Almond Haulage Limited
Type: NZ Limited Company (Ltd)Almond Haulage Limited (issued an NZ business number of 9429037989941) was registered on 18 Nov 1997. 4 addresses are currently in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, physical). 3049 Great North Road, New Lynn, Auckland had been their physical address, up to 24 Mar 2022. Almond Haulage Limited used more names, namely: Lra Contracting Limited from 03 Aug 2016 to 06 Jul 2020, Graham Almond Investments Limited (09 Jan 2006 to 03 Aug 2016) and Auto Pro Panel & Paint Limited (11 Mar 1998 - 09 Jan 2006). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Almond, Gary Lee (a director) located at Warkworth postcode 0983. "Labouring on construction or building site nec" (business classification E329936) is the category the ABS issued Almond Haulage Limited. Our information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1703 State Highway 1, Warkworth, 0983 | Office & delivery | 30 Aug 2021 |
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & physical & service | 24 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Lee Almond
Warkworth, Auckland, 0983
Address used since 30 Aug 2021
Laingholm, Auckland, 0604
Address used since 29 Jun 2020 |
Director | 29 Jun 2020 - current |
|
Liam Royce Almond
Laingholm, Auckland, 0604
Address used since 10 Sep 2019
Kumeu, Kumeu, 0810
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 06 Jul 2020 |
|
Graham Royce Almond
Rd 2, Waipu, 0582
Address used since 03 Aug 2015 |
Director | 18 Aug 1998 - 01 Aug 2016 |
|
Shelley Lee Hare
Titirangi,
Address used since 10 Mar 1998 |
Director | 10 Mar 1998 - 11 Dec 2003 |
|
Paul John Dick
New Lynn, Auckland,
Address used since 18 Nov 1997 |
Director | 18 Nov 1997 - 10 Mar 1998 |
| 1703 State Highway 1 , Warkworth , 0983 |
| Previous address | Type | Period |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland, 0600 | Physical & registered | 01 Sep 2011 - 24 Mar 2022 |
| Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland | Registered & physical | 20 Aug 2007 - 01 Sep 2011 |
| Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn, Auckland | Registered | 20 Aug 2001 - 20 Aug 2007 |
| Murray Lee Chartered Accountants Limited, 3049 Great North Road, New Lynn, Auckland | Physical | 20 Aug 2001 - 20 Aug 2007 |
| Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn, Auckland | Physical | 20 Aug 2001 - 20 Aug 2001 |
| Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn, Auckland | Registered | 12 Apr 2000 - 20 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Almond, Gary Lee Director |
Warkworth 0983 |
06 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Almond, Liam Royce Individual |
Laingholm Auckland 0604 |
08 Aug 2016 - 06 Jul 2020 |
|
Almond, Graham Royce Individual |
Rd 2 Waipu 0582 |
18 Nov 1997 - 06 Jul 2020 |
|
Hare, Shelley Lee Individual |
Titirangi Auckland |
18 Nov 1997 - 18 Aug 2004 |
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