General information

North Harbour Heavy Haulage Limited

Type: NZ Limited Company (Ltd)
9429040641232
New Zealand Business Number
70256
Company Number
Registered
Company Status

North Harbour Heavy Haulage Limited (New Zealand Business Number 9429040641232) was started on 30 Mar 1966. 2 addresses are in use by the company: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (type: physical, registered). Flat 12A, 80 Paul Matthews Road, Rosedale, Auckland had been their physical address, up to 15 Mar 2019. North Harbour Heavy Haulage Limited used other aliases, namely: Auckland Height and Building Maintenance Limited from 12 Nov 1986 to 27 Aug 2004, W.w. Baldwin (Steeplejacks) Limited (30 Mar 1966 to 12 Nov 1986). 15000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Russ Baldwin (an individual) located at Albany, Auckland. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Shirley Baldwin (an individual) - located at Albany, Auckland. Moving on to the third group of shareholders, share allocation (14998 shares, 99.99%) belongs to 3 entities, namely:
Kim Baldwin, located at Albany, Auckland (an individual),
Russ Baldwin, located at Albany, Auckland (an individual),
Shirley Baldwin, located at Albany, Auckland (an individual). Our information was last updated on 15 Apr 2022.

Current address Type Used since
39 Taharoto Rd, Takapuna Other (Address for Records) 01 Jul 1997
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 Physical & registered 15 Mar 2019
Directors
Name and Address Role Period
Russ Baldwin
Rd 2, Dairy Flat, 0792
Address used since 12 Apr 2018
Albany, Auckland, 0632
Address used since 02 Mar 2016
Director 20 Feb 1992 - current
Shirley Agnes Baldwin
Albany, Auckland, 0632
Address used since 02 Mar 2016
Director 20 Feb 1992 - 12 Apr 2018
Addresses
Previous address Type Period
Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 Physical & registered 16 Jul 2012 - 15 Mar 2019
11a 80 Paul Matthews Road, Albany, Auckland, 0632 Registered & physical 11 Jul 2011 - 16 Jul 2012
11a 80 Paul Matthews Road, Albany, Auckland Physical 08 Jun 2000 - 08 Jun 2000
C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland Physical & registered 08 Jun 2000 - 11 Jul 2011
11a/ 80 Paul Matthews Road, Albany, Auckland Registered 08 Jun 2000 - 08 Jun 2000
39 Taharoto Rd, Takapuna Registered & physical 30 Jul 1999 - 08 Jun 2000
Financial Data
Financial info
15000
Total number of Shares
February
Annual return filing month
21 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Russ Baldwin
Individual
Albany
Auckland
30 Mar 1966 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shirley Agnes Baldwin
Individual
Albany
Auckland
30 Mar 1966 - current
Shares Allocation #3 Number of Shares: 14998
Shareholder Name Address Period
Kim Beverley Baldwin
Individual
Albany
Auckland
30 Mar 1966 - current
Russ Baldwin
Individual
Albany
Auckland
30 Mar 1966 - current
Shirley Agnes Baldwin
Individual
Albany
Auckland
30 Mar 1966 - current
Location
Companies nearby
Tika Creative Limited
Unit 1, 76 Paul Matthews Road
Central Property Management Limited
State Highway 17
Anton Paar New Zealand Limited
Unit 7
Sun & Liu Limited
47 Barbados Drive
4 Our Kids
70 Paul Matthews Road
Privilege New Zealand Limited
68c Paul Mathew Drive