Counties Bulk Haulage Limited
Type: NZ Limited Company (Ltd)Counties Bulk Haulage Limited (issued an NZ business identifier of 9429034530078) was incorporated on 28 Sep 2005. 2 addresses are in use by the company: 64 Beaver Road West, Rd 2, Pukekohe, 2677 (type: physical, registered). Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland had been their registered address, up to 28 Jan 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Young, Boyd (an individual) located at Pukekawa. In the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Young, Boyd (an individual) - located at Pukekawa,
Welch, Toni (an individual) - located at Rd 1, Pukekawa. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Welch, Toni, located at Rd 1, Pukekawa (an individual). Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Beaver Road West, Rd 2, Pukekohe, 2677 | Physical & registered & service | 28 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Boyd Young
Pukekawa, Auckland, 2696
Address used since 15 Sep 2015 |
Director | 28 Sep 2005 - current |
|
Brenton Howe
Pukekohe, Auckland, 2120
Address used since 15 Sep 2015 |
Director | 01 Dec 2006 - 26 Sep 2017 |
|
Brenton Howe
Puni,
Address used since 28 Sep 2005 |
Director | 28 Sep 2005 - 02 Dec 2005 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 18 May 2017 - 28 Jan 2020 |
| 16 Ryan Place, Manukau | Registered | 03 Nov 2008 - 18 May 2017 |
| 72 Hunter Road, Pukekawa | Physical | 28 Sep 2005 - 28 Jan 2020 |
| 72 Hunter Road, Pukekawa | Registered | 28 Sep 2005 - 03 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Boyd Individual |
Pukekawa |
28 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Boyd Individual |
Pukekawa |
28 Sep 2005 - current |
|
Welch, Toni Individual |
Rd 1 Pukekawa 2696 |
28 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Welch, Toni Individual |
Rd 1 Pukekawa 2696 |
28 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tukere, Tanya Individual |
Pukekohe |
19 Oct 2007 - 30 Aug 2017 |
|
Howe, Aroha Individual |
Pukekohe Pukekohe 2120 |
11 Aug 2011 - 25 Aug 2015 |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
28 Sep 2005 - 21 Mar 2012 | |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
19 Oct 2007 - 21 Mar 2012 | |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
19 Oct 2007 - 21 Mar 2012 | |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
28 Sep 2005 - 21 Mar 2012 | |
|
Howe, Aroha Individual |
Pukekohe Pukekohe 2120 |
30 Aug 2017 - 27 Sep 2017 |
|
Howe, Brenton Individual |
Pukekohe |
19 Oct 2007 - 27 Sep 2017 |
|
Tukere, Tanya Individual |
Puni |
28 Sep 2005 - 27 Jun 2010 |
|
Howe, Brenton Individual |
Puni |
28 Sep 2005 - 27 Jun 2010 |
|
S Trustee (2011) Limited Shareholder NZBN: 9429031246521 Company Number: 3245647 Entity |
21 Mar 2012 - 25 Sep 2015 | |
|
S Trustee (2011) Limited Shareholder NZBN: 9429031246521 Company Number: 3245647 Entity |
21 Mar 2012 - 25 Sep 2015 | |
|
Welsh, Toni Cherie Individual |
Pukekawa |
24 Nov 2005 - 28 Sep 2017 |
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