Sweetman Haulage Limited was launched on 01 Apr 2004 and issued a number of 9429031772686. The registered LTD company has been supervised by 2 directors: Stephen Harvey Sweetman - an active director whose contract started on 01 Apr 2004,
Richard Linthwaite - an inactive director whose contract started on 01 Apr 2004 and was terminated on 03 Nov 2005.
According to BizDb's database (last updated on 21 Jun 2022), this company uses 1 address: 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: registered, physical).
Up to 07 Apr 2022, Sweetman Haulage Limited had been using 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Stephen Sweetman (an individual) located at Devonport, Auckland.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Paula Sweetman - located at Devonport.
Previous addresses
Address: 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand
Physical & registered address used from 09 Mar 2011 to 07 Apr 2022
Address: 168 Hibiscus Coast Highway, Orewa, Auckland New Zealand
Physical & registered address used from 21 Feb 2007 to 09 Mar 2011
Address: Craig & Craig, Centurion House, 5 Triton Dr., Albany
Registered address used from 01 Apr 2004 to 21 Feb 2007
Address: Craig& Craig, Centurion House, 5 Triton Dr., Albany 1330
Physical address used from 01 Apr 2004 to 21 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Stephen Harvey Sweetman |
Devonport Auckland |
01 Apr 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Paula Sweetman |
Devonport New Zealand |
14 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dales Contracting Limited Shareholder NZBN: 9429035909279 Company Number: 1338717 |
01 Apr 2004 - 27 Jun 2010 | |
Entity | Dales Contracting Limited Shareholder NZBN: 9429035909279 Company Number: 1338717 |
01 Apr 2004 - 27 Jun 2010 |
Stephen Harvey Sweetman - Director
Appointment date: 01 Apr 2004
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 24 Mar 2010
Richard Linthwaite - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 03 Nov 2005
Address: Devonport, Auckland,
Address used since 01 Apr 2004
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