General information

Car Haulaways Limited

Type: NZ Limited Company (Ltd)
9429040618388
New Zealand Business Number
74827
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I461040 - Road Freight Transport Service I529230 - Freight Forwarding Service - Road
Industry classification codes with description

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
Contact info
64 9 2706990
Phone (Phone)
accountspayable@thecdg.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.thecdg.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
56220
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 56220
Shareholder Name Address Period
Kailua Limited
Shareholder NZBN: 9429038402418
Entity (NZ Limited Company)
Wiri
Auckland
2104
13 Oct 1964 - current

Ultimate Holding Company
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
Location
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