North Harbour Heavy Haulage Limited

North Harbour Heavy Haulage Limited was registered on 30 Mar 1966 and issued an NZBN of 9429040641232. The registered LTD company has been run by 2 directors: Russ Baldwin - an active director whose contract began on 20 Feb 1992,
Shirley Agnes Baldwin - an inactive director whose contract began on 20 Feb 1992 and was terminated on 12 Apr 2018.
As stated in our information (last updated on 15 Apr 2022), this company uses 2 addresses: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (physical address),
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (registered address),
39 Taharoto Rd, Takapuna (other address).
Up to 15 Mar 2019, North Harbour Heavy Haulage Limited had been using Flat 12A, 80 Paul Matthews Road, Rosedale, Auckland as their physical address.
BizDb found former names used by this company: from 12 Nov 1986 to 27 Aug 2004 they were named Auckland Height and Building Maintenance Limited, from 30 Mar 1966 to 12 Nov 1986 they were named W.w. Baldwin (Steeplejacks) Limited.
A total of 15000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Russ Baldwin (an individual) located at Albany, Auckland.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Shirley Baldwin - located at Albany, Auckland.
The 3rd share allotment (14998 shares, 99.99%) belongs to 3 entities, namely:
Kim Baldwin, located at Albany, Auckland (an individual),
Russ Baldwin, located at Albany, Auckland (an individual),
Shirley Baldwin, located at Albany, Auckland (an individual).

Previous addresses

Address #1: Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 16 Jul 2012 to 15 Mar 2019

Address #2: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 11 Jul 2011 to 16 Jul 2012

Address #3: 11a 80 Paul Matthews Road, Albany, Auckland

Physical address used from 08 Jun 2000 to 08 Jun 2000

Address #4: C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland New Zealand

Physical & registered address used from 08 Jun 2000 to 11 Jul 2011

Address #5: 11a/ 80 Paul Matthews Road, Albany, Auckland

Registered address used from 08 Jun 2000 to 08 Jun 2000

Address #6: 39 Taharoto Rd, Takapuna

Registered & physical address used from 30 Jul 1999 to 08 Jun 2000

Russ Baldwin - Director

Appointment date: 20 Feb 1992

Shirley Agnes Baldwin - Director (Inactive)

Appointment date: 20 Feb 1992

Termination date: 12 Apr 2018