Shortcuts

Car Haulaways Limited

Type: NZ Limited Company (Ltd)
9429040618388
NZBN
74827
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
I529230
Industry classification code
Freight Forwarding Including Goods Handling - Road
Industry classification description
Current address
267 Roscommon Road
Wiri
Auckland 2104
New Zealand
Registered & physical & service address used since 12 Mar 2018
267 Roscommon Road
Wiri
Auckland 2104
New Zealand
Office & delivery address used since 25 Mar 2020


Car Haulaways Limited, a registered company, was started on 13 Oct 1964. 9429040618388 is the NZ business number it was issued. "Road freight transport service" (ANZSIC I461040) is how the company is classified. This company has been run by 5 directors: Peter Branford Coote - an active director whose contract started on 17 Nov 1994,
Michael Bernard Tibbs - an active director whose contract started on 02 Feb 2009,
Thomas Noel Coote - an active director whose contract started on 17 Mar 2020,
Graham Kenneth Hong - an inactive director whose contract started on 15 Jun 1983 and was terminated on 31 Jan 2017,
Graeme John Harnett - an inactive director whose contract started on 18 Jun 1983 and was terminated on 28 Feb 2000.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 267 Roscommon Road, Wiri, Auckland, 2104 (type: office, delivery).
Car Haulaways Limited had been using 8-14 Mt Richmond Drive, Mt Welington, Auckland as their registered address up to 12 Mar 2018.
Other names for the company, as we identified at BizDb, included: from 14 Sep 1977 to 25 Jul 1980 they were called Nationwide Transport (Autos) Limited, from 13 Oct 1964 to 14 Sep 1977 they were called Car Haulaways (N.z.) Limited.
A single entity owns all company shares (exactly 56220 shares) - Kailua Limited - located at 2104, Wiri, Auckland.

Addresses

Principal place of activity

267 Roscommon Road, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address #1: 8-14 Mt Richmond Drive, Mt Welington, Auckland, 1640 New Zealand

Registered & physical address used from 13 Sep 2010 to 12 Mar 2018

Address #2: 325 Great South Road, Manurewa

Physical address used from 20 Sep 2000 to 20 Sep 2000

Address #3: 8-14 Mt Richmond Drive, Mt Wellington New Zealand

Physical address used from 20 Sep 2000 to 13 Sep 2010

Address #4: 8-14 Mt Richmond Drive, Mt Welington, Auckland New Zealand

Registered address used from 28 Sep 1999 to 13 Sep 2010

Address #5: 325 Great South Road, Manurewa

Registered address used from 28 Sep 1999 to 28 Sep 1999

Address #6: Cnr Mahia & Gt South Rd, Manurewa

Registered address used from 30 Sep 1994 to 28 Sep 1999

Contact info
64 9 2706990
21 Mar 2019 Phone
accountspayable@thecdg.co.nz
25 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.thecdg.co.nz
21 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 56220

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 56220
Entity (NZ Limited Company) Kailua Limited
Shareholder NZBN: 9429038402418
Wiri
Auckland
2104
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
First City Finance Limited
Name
Ltd
Type
334353
Ultimate Holding Company Number
NZ
Country of origin
Level 5
60 Parnell Road
Auckland 1 New Zealand
Address
Directors

Peter Branford Coote - Director

Appointment date: 17 Nov 1994

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Nov 1994


Michael Bernard Tibbs - Director

Appointment date: 02 Feb 2009

Address: St. Heliers, Auckland, 1071 New Zealand

Address used since 02 Feb 2009


Thomas Noel Coote - Director

Appointment date: 17 Mar 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Mar 2022

Address: Morningside, Auckland, 1022 New Zealand

Address used since 17 Mar 2020


Graham Kenneth Hong - Director (Inactive)

Appointment date: 15 Jun 1983

Termination date: 31 Jan 2017

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 13 Sep 2010


Graeme John Harnett - Director (Inactive)

Appointment date: 18 Jun 1983

Termination date: 28 Feb 2000

Address: Mahia Park, Manurewa,

Address used since 18 Jun 1983

Nearby companies
Similar companies

Auckland Vehicle Deliveries Limited
267 Roscommon Road

Bzymen Freight & Trucking Co Limited
4 Cottrell Place

Nationwide Transport Limited
267 Roscommon Road

Roadex Transport Limited
3 Bolderwood Place

Tranz Hire Limited
4 Pallant Street

Viti Transport Limited
25b Kopara Place