Sweetman Haulage Limited
Type: NZ Limited Company (Ltd)Sweetman Haulage Limited (New Zealand Business Number 9429031772686) was launched on 01 Apr 2004. 2 addresses are in use by the company: 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: registered, physical). 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland had been their physical address, until 07 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90% of shares), namely:
Sweetman, Stephen Harvey (an individual) located at Devonport, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Sweetman, Paula (an individual) - located at Devonport. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Registered & physical & service | 07 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Harvey Sweetman
Stanley Point, North Shore City, 0624
Address used since 24 Mar 2010 |
Director | 01 Apr 2004 - current |
|
Richard Linthwaite
Devonport, Auckland,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 03 Nov 2005 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Physical & registered | 09 Mar 2011 - 07 Apr 2022 |
| 168 Hibiscus Coast Highway, Orewa, Auckland | Physical & registered | 21 Feb 2007 - 09 Mar 2011 |
| Craig& Craig, Centurion House, 5 Triton Dr., Albany 1330 | Physical | 01 Apr 2004 - 21 Feb 2007 |
| Craig & Craig, Centurion House, 5 Triton Dr., Albany | Registered | 01 Apr 2004 - 21 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweetman, Stephen Harvey Individual |
Devonport Auckland |
01 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweetman, Paula Individual |
Devonport |
14 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dales Contracting Limited Shareholder NZBN: 9429035909279 Company Number: 1338717 Entity |
01 Apr 2004 - 27 Jun 2010 | |
|
Dales Contracting Limited Shareholder NZBN: 9429035909279 Company Number: 1338717 Entity |
01 Apr 2004 - 27 Jun 2010 |
 |
Aylett Investigations Limited 1st Floor, 178 Hibiscus Coast Highway |
|
Kerry Wells Trust Services Limited 1st Floor, 178 Hibiscus Coast Highway |
|
Ckings Limited 1st Floor |
|
Holloway Trustees Limited 1st Floor 178 |
|
Riverside Property Concepts Limited 1st Floor, 178 Hibiscus Coast Highway |
|
R G Barge Limited 1st Floor, 178 Hibiscus Coast Highway |