Combined Haulage Limited
Type: NZ Limited Company (Ltd)Combined Haulage Limited (issued a New Zealand Business Number of 9429036145270) was launched on 20 Feb 2003. 2 addresses are in use by the company: Unit 13, 490 South Titirangi Road, Titirangi, Auckland, 0604 (type: registered, physical). 73 West Coast Road, Glen Eden, Auckland had been their physical address, up to 15 Mar 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Adams, Rodney Joseph (an individual) located at Swanson, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Adams, Rodney Joseph (an individual) - located at Swanson, Auckland. Our data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 13, 490 South Titirangi Road, Titirangi, Auckland, 0604 | Registered & physical & service | 15 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Joseph Adams
Swanson, Auckland, 0614
Address used since 31 Mar 2016 |
Director | 15 Mar 2005 - current |
|
Royden Dennis Adams
Henderson, Auckland, 0782
Address used since 11 Jul 2009 |
Director | 20 Feb 2003 - 13 Apr 2016 |
|
Jacqueline Marie Crump
Glen Eden, Auckland,
Address used since 20 Feb 2003 |
Director | 20 Feb 2003 - 15 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Physical | 28 Oct 2014 - 15 Mar 2022 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Registered | 08 Apr 2014 - 15 Mar 2022 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Registered | 09 Apr 2013 - 08 Apr 2014 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Physical | 09 Apr 2013 - 28 Oct 2014 |
| 30 Landing Road, Titirangi, Auckland 0604 | Registered & physical | 11 Aug 2006 - 09 Apr 2013 |
| 11 Airdrie Road, Ranui, Auckland | Physical | 02 Sep 2005 - 11 Aug 2006 |
| 115 A Woodglen Road, Glen Eden, Auckland | Registered | 20 Feb 2003 - 11 Aug 2006 |
| 115 A Woodglen Road, Glen Eden, Auckland | Physical | 20 Feb 2003 - 02 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Jul 2023 - current |
|
Adams, Rodney Joseph Individual |
Swanson Auckland 0614 |
15 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Rodney Joseph Individual |
Swanson Auckland 0614 |
15 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Sharleen Joy Individual |
Swanson |
16 Mar 2005 - 13 Apr 2016 |
|
Loveday Trustees Limited Shareholder NZBN: 9429034004029 Company Number: 1839013 Entity |
Glen Eden Auckland 0602 |
31 Mar 2014 - 07 Mar 2022 |
|
Adams, Madison Jade Individual |
Swanson Auckland 0614 |
07 Mar 2022 - 13 Jul 2023 |
|
Adams, Jacob Rodney Individual |
Swanson Auckland 0614 |
07 Mar 2022 - 13 Jul 2023 |
|
Loveday Trustees Limited Shareholder NZBN: 9429034004029 Company Number: 1839013 Entity |
Titirangi Auckland 0604 |
31 Mar 2014 - 07 Mar 2022 |
|
Adams, Royden Dennis Individual |
Rd 2 Henderson 0782 |
15 Mar 2005 - 14 Apr 2016 |
|
Adams, Jacqueline Marie Individual |
Henderson Auckland |
16 Mar 2005 - 14 Apr 2016 |
|
Adams, Sharleen Joy Individual |
Swanson |
15 Mar 2005 - 15 Mar 2005 |
|
Adams, Royden Dennis Individual |
Glen Eden Auckland |
20 Feb 2003 - 15 Mar 2005 |
|
Crump, Jacqueline Marie Individual |
Glen Eden Auckland |
20 Feb 2003 - 15 Mar 2005 |
|
De Lisle, John Hollis Individual |
New Lynn Auckland 0600 |
31 Mar 2014 - 14 Apr 2016 |
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