Prime Haulage Limited was incorporated on 14 Aug 2015 and issued a business number of 9429041894651. This registered LTD company has been managed by 2 directors: Ngataru Ronald Junior Rau - an active director whose contract began on 14 Aug 2015,
Erena Rau - an inactive director whose contract began on 14 Aug 2015 and was terminated on 09 Jul 2018.
As stated in our information (updated on 08 Apr 2024), this company uses 1 address: 275 Hukanui Road, Chedworth, Hamilton, 3210 (category: physical, service).
Up until 11 Nov 2020, Prime Haulage Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Rau, Erena (an individual) located at Tuakau, Tuakau postcode 2121,
Erena Rau (a director) located at Tuakau, Tuakau postcode 2121.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rau, Ngataru Ronald Junior - located at Tuakau, Tuakau. Prime Haulage Limited was classified as "Road freight transport service" (ANZSIC I461040).
Previous address
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 14 Aug 2015 to 11 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rau, Erena |
Tuakau Tuakau 2121 New Zealand |
14 Aug 2015 - |
Director | Erena Rau |
Tuakau Tuakau 2121 New Zealand |
14 Aug 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Rau, Ngataru Ronald Junior |
Tuakau Tuakau 2121 New Zealand |
14 Aug 2015 - |
Ngataru Ronald Junior Rau - Director
Appointment date: 14 Aug 2015
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 09 Aug 2018
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 14 Aug 2015
Erena Rau - Director (Inactive)
Appointment date: 14 Aug 2015
Termination date: 09 Jul 2018
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 14 Aug 2015
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