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Prime Haulage Limited

Type: NZ Limited Company (Ltd)
9429041894651
NZBN
5774108
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
275 Hukanui Road
Chedworth
Hamilton 3210
New Zealand
Physical & service & registered address used since 11 Nov 2020

Prime Haulage Limited was incorporated on 14 Aug 2015 and issued a business number of 9429041894651. This registered LTD company has been managed by 2 directors: Ngataru Ronald Junior Rau - an active director whose contract began on 14 Aug 2015,
Erena Rau - an inactive director whose contract began on 14 Aug 2015 and was terminated on 09 Jul 2018.
As stated in our information (updated on 08 Apr 2024), this company uses 1 address: 275 Hukanui Road, Chedworth, Hamilton, 3210 (category: physical, service).
Up until 11 Nov 2020, Prime Haulage Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Rau, Erena (an individual) located at Tuakau, Tuakau postcode 2121,
Erena Rau (a director) located at Tuakau, Tuakau postcode 2121.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rau, Ngataru Ronald Junior - located at Tuakau, Tuakau. Prime Haulage Limited was classified as "Road freight transport service" (ANZSIC I461040).

Addresses

Previous address

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 14 Aug 2015 to 11 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rau, Erena Tuakau
Tuakau
2121
New Zealand
Director Erena Rau Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rau, Ngataru Ronald Junior Tuakau
Tuakau
2121
New Zealand
Directors

Ngataru Ronald Junior Rau - Director

Appointment date: 14 Aug 2015

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 09 Aug 2018

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 14 Aug 2015


Erena Rau - Director (Inactive)

Appointment date: 14 Aug 2015

Termination date: 09 Jul 2018

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 14 Aug 2015

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