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Richmond Heavy Haulage Limited

Type: NZ Limited Company (Ltd)
9429042343516
NZBN
5993822
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
74 Kaimanawa Street
Taupo 3330
New Zealand
Physical & registered & service address used since 23 May 2018
121 Port Road
Whangarei 0110
New Zealand
Registered & service address used since 24 Mar 2023

Richmond Heavy Haulage Limited was registered on 11 May 2016 and issued a number of 9429042343516. The registered LTD company has been managed by 2 directors: Rene John Richmond - an active director whose contract began on 11 May 2016,
Noel William Richmond - an active director whose contract began on 11 May 2016.
According to BizDb's database (last updated on 11 Apr 2024), this company uses 1 address: 121 Port Road, Whangarei, 0110 (type: registered, service).
Until 23 May 2018, Richmond Heavy Haulage Limited had been using Level 4, 4 Graham Street, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Richmond, Jade Kylie (an individual) located at Acacia Bay, Taupo postcode 3330,
Richmond, Rene John (a director) located at Acacia Bay, Taupo postcode 3330.
The second group consists of 2 shareholders, holds 25% shares (exactly 250 shares) and includes
Richmond, Margaret - located at Waipahihi, Taupo,
Richmond, Noel William - located at Waipahihi, Taupo. Richmond Heavy Haulage Limited was classified as "Road freight transport service" (business classification I461040).

Addresses

Previous addresses

Address #1: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Jan 2017 to 23 May 2018

Address #2: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 May 2016 to 26 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Richmond, Jade Kylie Acacia Bay
Taupo
3330
New Zealand
Director Richmond, Rene John Acacia Bay
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Richmond, Margaret Waipahihi
Taupo
3330
New Zealand
Director Richmond, Noel William Waipahihi
Taupo
3330
New Zealand
Directors

Rene John Richmond - Director

Appointment date: 11 May 2016

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 14 Feb 2024

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 11 May 2016


Noel William Richmond - Director

Appointment date: 11 May 2016

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 11 May 2016

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