Car Haulaways Limited (issued an NZBN of 9429040618388) was started on 13 Oct 1964. 4 addresses are currently in use by the company: 267 Roscommon Road, Wiri, Auckland, 2104 (type: office, delivery). 8-14 Mt Richmond Drive, Mt Welington, Auckland had been their registered address, up until 12 Mar 2018. Car Haulaways Limited used other names, namely: Nationwide Transport (Autos) Limited from 14 Sep 1977 to 25 Jul 1980, Car Haulaways (N.z.) Limited (13 Oct 1964 to 14 Sep 1977). 56220 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 56220 shares (100 per cent of shares), namely:
Kailua Limited (an entity) located at Wiri, Auckland postcode 2104. "Road freight transport service" (business classification I461040) is the classification the ABS issued Car Haulaways Limited. The Businesscheck database was updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
267 Roscommon Road, Wiri, Auckland, 2104 | Registered & physical & service | 12 Mar 2018 |
267 Roscommon Road, Wiri, Auckland, 2104 | Office & delivery | 25 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Peter Branford Coote
Parnell, Auckland, 1052
Address used since 17 Nov 1994 |
Director | 17 Nov 1994 - current |
Michael Bernard Tibbs
St. Heliers, Auckland, 1071
Address used since 02 Feb 2009 |
Director | 02 Feb 2009 - current |
Thomas Noel Coote
Remuera, Auckland, 1050
Address used since 01 Mar 2023
Parnell, Auckland, 1052
Address used since 31 Mar 2022
Morningside, Auckland, 1022
Address used since 17 Mar 2020 |
Director | 17 Mar 2020 - current |
Graham Kenneth Hong
Meadowbank, Auckland, 1072
Address used since 13 Sep 2010 |
Director | 15 Jun 1983 - 31 Jan 2017 |
Graeme John Harnett
Mahia Park, Manurewa,
Address used since 18 Jun 1983 |
Director | 18 Jun 1983 - 28 Feb 2000 |
267 Roscommon Road , Wiri , Auckland , 2104 |
Previous address | Type | Period |
---|---|---|
8-14 Mt Richmond Drive, Mt Welington, Auckland, 1640 | Registered & physical | 13 Sep 2010 - 12 Mar 2018 |
325 Great South Road, Manurewa | Physical | 20 Sep 2000 - 20 Sep 2000 |
8-14 Mt Richmond Drive, Mt Wellington | Physical | 20 Sep 2000 - 13 Sep 2010 |
8-14 Mt Richmond Drive, Mt Welington, Auckland | Registered | 28 Sep 1999 - 13 Sep 2010 |
325 Great South Road, Manurewa | Registered | 28 Sep 1999 - 28 Sep 1999 |
Cnr Mahia & Gt South Rd, Manurewa | Registered | 30 Sep 1994 - 28 Sep 1999 |
Shareholder Name | Address | Period |
---|---|---|
Kailua Limited Shareholder NZBN: 9429038402418 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
13 Oct 1964 - current |
Effective Date | 21 Jul 1991 |
Name | First City Finance Limited |
Type | Ltd |
Ultimate Holding Company Number | 334353 |
Country of origin | NZ |
Address |
Level 5 60 Parnell Road Auckland 1 |
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