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General information

Heavy Haulage New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041169223
New Zealand Business Number
5095821
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Heavy Haulage New Zealand Limited (New Zealand Business Number 9429041169223) was started on 07 Apr 2014. 2 addresses are in use by the company: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). Heavy Haulage New Zealand Limited used other aliases, namely: No Limit Trucking Limited from 31 Mar 2014 to 29 Apr 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gemmell, Joshua Robert (a director) located at Rd 4, Pollok postcode 2684. "Road freight transport service" (ANZSIC I461040) is the category the Australian Bureau of Statistics issued Heavy Haulage New Zealand Limited. Our data was updated on 25 Mar 2024.

Current address Type Used since
Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 07 Apr 2014
Last updated:
Directors
Name and Address Role Period
Joshua Robert Gemmell
Rd 4, Waiuku, 2684
Address used since 01 Apr 2023
Pollok, Auckland, 2684
Address used since 25 Nov 2020
Rd 1, Silverdale, 0994
Address used since 07 Apr 2014
Pokeno, Auckland, 2402
Address used since 08 Apr 2014
Director 07 Apr 2014 - current
Todd Ian Gemmell
Pollok, Auckland, 2684
Address used since 25 Nov 2020
Rd 1, Silverdale, 0994
Address used since 07 Apr 2014
Pokeno, Auckland, 2402
Address used since 08 Apr 2014
Director 07 Apr 2014 - 06 Mar 2023
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gemmell, Joshua Robert
Director 		Rd 4
Pollok
2684 		07 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Gemmell, Todd Ian
Individual 		Pollok
Auckland
2684 		07 Apr 2014 - 12 Jul 2022
Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Company Number: 2307992
Entity 		Albany
North Shore City 0632
 07 Apr 2014 - 12 Jul 2022
Gemmell, Todd Ian
Director 		Pollok
Auckland
2684 		07 Apr 2014 - 12 Jul 2022
Gemmell, Todd Ian
Director 		Rd 1
Silverdale
0994 		07 Apr 2014 - 12 Jul 2022
Gemmell, Todd Ian
Director 		Rd 1
Silverdale
0994 		07 Apr 2014 - 12 Jul 2022
Gemmell, Todd Ian
Director 		Pollok
Auckland
2684 		07 Apr 2014 - 12 Jul 2022
Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Company Number: 2307992
Entity 		Albany
North Shore City 0632
 07 Apr 2014 - 12 Jul 2022
Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Company Number: 2307992
Entity 		Albany
North Shore City 0632
 07 Apr 2014 - 12 Jul 2022
Location
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