General information
Waikato Freight Hub Limited
Type: NZ Limited Company (Ltd)9429042119333
New Zealand Business Number
5865209
Company Number
Registered
Company Status
I521215 - Freight Terminal Operation - Sea Transport
Industry classification codes with description
Waikato Freight Hub Limited (issued an NZ business number of 9429042119333) was launched on 21 Dec 2015. 5 addresess are in use by the company: Sunderland Street, Mechanics Bay, Auckland, 1010 (type: postal, office). 100 shares are issued 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:
Port Of Auckland Limited (an entity) located at Sunderland Street, Auckland postcode 1010. "Freight terminal operation - sea transport" (business classification I521215) is the classification the ABS issued Waikato Freight Hub Limited. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Sunderland Street, Mechanics Bay, Auckland, 1010 | Registered & physical & service | 21 Dec 2015 |
| Sunderland Street, Mechanics Bay, Auckland, 1010 | Postal & office & delivery | 23 Sep 2019 |
Contact info
Paul.Milmine@poal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
fletcherh@poal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Graeme Kirk
Devonport, Auckland, 0624
Address used since 21 Dec 2015 |
Director | 21 Dec 2015 - current |
|
Wayne Robert Thompson
Mt Wellington, Auckland, 1072
Address used since 01 Dec 2020
Remuera, Auckland, 1050
Address used since 21 Dec 2015 |
Director | 21 Dec 2015 - 30 Jun 2022 |
|
Anthony Michael Gibson
Remuera, Auckland, 1050
Address used since 21 Dec 2015 |
Director | 21 Dec 2015 - 30 Jun 2021 |
Addresses
Principal place of activity
| Sunderland Street , Mechanics Bay , Auckland , 1010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Port Of Auckland Limited Shareholder NZBN: 9429039426703 Entity (NZ Limited Company) |
Sunderland Street Auckland 1010 |
21 Dec 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ports Of Auckland Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 400910 |
| Country of origin | NZ |
| Address |
Ports Of Auckland Building Sunderland Street Auckland |
Location
Companies nearby
 |
Nexus Logistics Limited Sunderland Street |
|
Portconnect Limited Sunderland Street, Mechanics Bay |
|
Conlinxx Limited Ports Of Auckland Building |
|
Bunker Shipz Limited Ports Of Auckland Building |
|
Seafuels Limited Ports Of Auckland Building |
|
Port Of Auckland Limited Ports Of Auckland Building |
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