Alderson Bulk Haulage Limited
Type: NZ Limited Company (Ltd)Alderson Bulk Haulage Limited (issued a business number of 9429034195345) was started on 03 Apr 2006. 2 addresses are in use by the company: 80D Hunua Road, Papakura, Auckland, 2110 (type: physical, service). 80C Hunua Road, Papakura, Auckland had been their physical address, up to 12 May 2016. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Alderson, Andrew Dean (an individual) located at Rd 2, Papakura postcode 2582. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Alderson, Susan Marie (an individual) - located at Rd 2, Papakura. Next there is the 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Alderson, Susan Marie, located at Rd 2, Papakura (an individual),
Alderson, Andrew Dean, located at Rd 2, Papakura (an individual). Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80d Hunua Road, Papakura, Auckland, 2110 | Registered | 22 Mar 2016 |
| 80d Hunua Road, Papakura, Auckland, 2110 | Physical & service | 12 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Dean Alderson
Rd 2, Papakura, 2582
Address used since 25 May 2012 |
Director | 03 Apr 2006 - current |
|
Susan Marie Alderson
Rd 2, Papakura, 2582
Address used since 25 May 2012 |
Director | 15 Aug 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 80c Hunua Road, Papakura, Auckland, 2110 | Physical | 22 Mar 2016 - 12 May 2016 |
| 80c Hunua Road, Papakura, Auckland, 2110 | Registered | 02 Mar 2016 - 22 Mar 2016 |
| 55 Hunua Road, Papakura, Auckland, 2110 | Physical | 03 Jul 2014 - 22 Mar 2016 |
| 55 Hunua Road, Papakura, Auckland, 2110 | Registered | 03 Jul 2014 - 02 Mar 2016 |
| Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 10 Dec 2013 - 03 Jul 2014 |
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 04 Jun 2013 - 10 Dec 2013 |
| Paul Jackson & Associates Ltd, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland | Physical | 05 Jun 2009 - 04 Jun 2013 |
| C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland | Registered | 05 Jun 2009 - 04 Jun 2013 |
| Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland | Physical & registered | 05 Jul 2006 - 05 Jun 2009 |
| C/-symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland | Physical & registered | 03 Apr 2006 - 05 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alderson, Andrew Dean Individual |
Rd 2 Papakura 2582 |
09 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alderson, Susan Marie Individual |
Rd 2 Papakura 2582 |
03 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alderson, Susan Marie Individual |
Rd 2 Papakura 2582 |
03 Apr 2006 - current |
|
Alderson, Andrew Dean Individual |
Rd 2 Papakura 2582 |
09 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alderson, Dean Andrew Individual |
Rd 2 Papakura 2582 |
03 Apr 2006 - 09 Dec 2016 |
 |
Alderson Logistics Limited 80d Hunua Road |
|
Alderson Poultry Transport Limited 80d Hunua Road |
|
Alderson Equipment Limited 80d Hunua Road |
|
Alderson Properties Limited 80d Hunua Road |
|
J & K Bath Investments Limited 80b Hunua Road |
|
Bath Trustee Limited 80b Hunua Road |