Dps Haulage Limited, a registered company, was started on 06 Mar 2017. 9429045990571 is the NZ business number it was issued. "Road freight transport service" (business classification I461040) is how the company was categorised. The company has been supervised by 1 director, named Darren Paul Sinclair - an active director whose contract started on 06 Mar 2017.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (category: registered, service).
Dps Haulage Limited had been using 8 Richardson Street, Whakatane, Whakatane as their registered address until 15 Apr 2024.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address #1: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Registered & service address used from 15 Dec 2022 to 15 Apr 2024
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Sinclair, Heidi |
Rd 4 Whakatane 3194 New Zealand |
06 Mar 2017 - |
| Entity (NZ Limited Company) | Caja Trustees Limited Shareholder NZBN: 9429042323099 |
Whakatane Whakatane 3120 New Zealand |
06 Mar 2017 - |
| Director | Sinclair, Darren Paul |
Rd 4 Whakatane 3194 New Zealand |
06 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sinclair, Heidi |
Rd 4 Whakatane 3194 New Zealand |
06 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Sinclair, Darren Paul |
Rd 4 Whakatane 3194 New Zealand |
06 Mar 2017 - |
Darren Paul Sinclair - Director
Appointment date: 06 Mar 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 06 Mar 2017
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 27 Nov 2018
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