Hanson Haulage 2009 Limited was incorporated on 28 Sep 2009 and issued a New Zealand Business Number of 9429031879910. This registered LTD company has been supervised by 2 directors: Damien John Hanson - an active director whose contract began on 28 Sep 2009,
Alicia Ani Burrows - an active director whose contract began on 08 Mar 2022.
As stated in our data (updated on 17 Mar 2024), the company filed 1 address: 11 Bushmere Rd Rd1, Gisborne, 4071 (types include: postal, office).
Until 09 Aug 2021, Hanson Haulage 2009 Limited had been using 17 Hall Road, Paengaroa, Te Puke as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Hanson, Damien John (an individual) located at Rd 1, Gisborne postcode 4071. Hanson Haulage 2009 Limited has been categorised as "Road freight transport service" (ANZSIC I461040).
Principal place of activity
11 Bushmere Rd Rd1, Gisborne, 4071 New Zealand
Previous addresses
Address #1: 17 Hall Road, Paengaroa, Te Puke, 3189 New Zealand
Registered & physical address used from 18 Oct 2019 to 09 Aug 2021
Address #2: 96 Waioweka Rd, Opotiki, 3197 New Zealand
Physical & registered address used from 15 Jul 2014 to 18 Oct 2019
Address #3: C/-walton Railton & Co Ltd, 415 Cameron Road, Tauranga 3110 New Zealand
Registered & physical address used from 28 Sep 2009 to 15 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hanson, Damien John |
Rd 1 Gisborne 4071 New Zealand |
28 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burrows, Alicia Ani |
Rd 1 Gisborne 4071 New Zealand |
21 Jan 2015 - 14 Nov 2017 |
Damien John Hanson - Director
Appointment date: 28 Sep 2009
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 29 Sep 2021
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 01 Sep 2015
Address: Rd 9, Paengaroa, 3189 New Zealand
Address used since 14 Nov 2017
Alicia Ani Burrows - Director
Appointment date: 08 Mar 2022
Address: Gisborne, 4071 New Zealand
Address used since 08 Mar 2022
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