Heavy Haulage New Zealand Limited, a registered company, was incorporated on 07 Apr 2014. 9429041169223 is the NZBN it was issued. "Road freight transport service" (business classification I461040) is how the company has been categorised. The company has been managed by 2 directors: Joshua Robert Gemmell - an active director whose contract started on 07 Apr 2014,
Todd Ian Gemmell - an inactive director whose contract started on 07 Apr 2014 and was terminated on 06 Mar 2023.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (types include: registered, physical).
More names used by the company, as we managed to find at BizDb, included: from 31 Mar 2014 to 29 Apr 2014 they were called No Limit Trucking Limited.
One entity controls all company shares (exactly 100 shares) - Gemmell, Joshua Robert - located at 0632, Rd 4, Pollok.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Gemmell, Joshua Robert |
Rd 4 Pollok 2684 New Zealand |
07 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gemmell, Todd Ian |
Pollok Auckland 2684 New Zealand |
07 Apr 2014 - 12 Jul 2022 |
| Entity | Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Company Number: 2307992 |
Albany North Shore City 0632 New Zealand |
07 Apr 2014 - 12 Jul 2022 |
| Director | Gemmell, Todd Ian |
Pollok Auckland 2684 New Zealand |
07 Apr 2014 - 12 Jul 2022 |
| Director | Gemmell, Todd Ian |
Rd 1 Silverdale 0994 New Zealand |
07 Apr 2014 - 12 Jul 2022 |
| Director | Gemmell, Todd Ian |
Rd 1 Silverdale 0994 New Zealand |
07 Apr 2014 - 12 Jul 2022 |
| Director | Gemmell, Todd Ian |
Pollok Auckland 2684 New Zealand |
07 Apr 2014 - 12 Jul 2022 |
| Entity | Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Company Number: 2307992 |
Albany North Shore City 0632 New Zealand |
07 Apr 2014 - 12 Jul 2022 |
| Entity | Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Company Number: 2307992 |
Albany North Shore City 0632 New Zealand |
07 Apr 2014 - 12 Jul 2022 |
Joshua Robert Gemmell - Director
Appointment date: 07 Apr 2014
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 01 Apr 2023
Address: Pollok, Auckland, 2684 New Zealand
Address used since 25 Nov 2020
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 07 Apr 2014
Address: Pokeno, Auckland, 2402 New Zealand
Address used since 08 Apr 2014
Todd Ian Gemmell - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 06 Mar 2023
Address: Pollok, Auckland, 2684 New Zealand
Address used since 25 Nov 2020
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 07 Apr 2014
Address: Pokeno, Auckland, 2402 New Zealand
Address used since 08 Apr 2014
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