General information
Haines House Haulage Northland Limited
Type: NZ Limited Company (Ltd)9429036571291
New Zealand Business Number
1197706
Company Number
Registered
Company Status
Haines House Haulage Northland Limited (New Zealand Business Number 9429036571291) was incorporated on 26 Mar 2002. 2 addresses are currently in use by the company: 180 State Highway 16, Whenuapai, Auckland, 0814 (type: registered, physical). Flat 1, 180 State Highway 16, Whenuapai, Auckland had been their registered address, until 30 Apr 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Haines, Rodney David (an individual) located at Whenuapai, Auckland postcode 0814. The Businesscheck database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 180 State Highway 16, Whenuapai, Auckland, 0814 | Registered & physical & service | 30 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney David Haines
Whenuapai, Auckland, 0814
Address used since 30 Jun 2011 |
Director | 26 Mar 2002 - current |
|
David Haines
Tikipuna, Whangarei,
Address used since 12 Apr 2002 |
Director | 12 Apr 2002 - 10 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 180 State Highway 16, Whenuapai, Auckland, 0814 | Registered & physical | 08 Jul 2011 - 30 Apr 2015 |
| 180 State Highway 16, Kumeu | Registered & physical | 26 Mar 2002 - 08 Jul 2011 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Haines, Rodney David Individual |
Whenuapai Auckland 0814 |
26 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Kenneth Ming Individual |
Pakuranga |
16 Jun 2004 - 27 Jun 2010 |
|
Tan, Rosemary Chua Individual |
Papatoetoe |
16 Jun 2004 - 16 Jun 2004 |
Location
Companies nearby
 |
Northland Holdings Limited 180 State Highway 16 |
|
Northmall Holdings Limited 180 State Highway 16 |
|
Hhr Limited 180 State Highway 16 |
|
Haines House Haulage Company Limited 180 State Highway 16 |
|
Titoki Farms Limited 180 State Highway 16 |