Carr & Haslam Transport Limited, a registered company, was launched on 17 Oct 1921. 9429040751313 is the NZ business number it was issued. "Road freight transport service" (ANZSIC I461040) is how the company was classified. The company has been supervised by 3 directors: Christopher William Carr - an active director whose contract began on 28 Aug 1989,
Robert William Carr - an inactive director whose contract began on 09 Sep 1985 and was terminated on 18 Nov 2005,
Brett Fredrick Wilson - an inactive director whose contract began on 07 Sep 1985 and was terminated on 28 Aug 1989.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 1737, Shortland Street, Auckland, 1140 (type: postal, office).
Carr & Haslam Transport Limited had been using 6 Bowden Rd, Mt Wellington, Auckland as their registered address until 31 May 2011.
A single entity controls all company shares (exactly 7000 shares) - Carr & Haslam Limited - located at 1140, Mount Wellington, Auckland.
Principal place of activity
24 Gabador Place, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 6 Bowden Rd, Mt Wellington, Auckland New Zealand
Registered & physical address used from 01 Jul 2008 to 31 May 2011
Address #2: 3b Gabador Place, Mt Wellington, Auckland
Physical & registered address used from 01 Jul 1997 to 01 Jul 2008
Basic Financial info
Total number of Shares: 7000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 7000 | |||
Entity (NZ Limited Company) | Carr & Haslam Limited Shareholder NZBN: 9429040751252 |
Mount Wellington Auckland 1060 New Zealand |
17 Oct 1921 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Christopher William Carr |
Epsom Auckland |
17 Oct 1921 - 24 Oct 2012 |
Individual | Carr, Christopher William |
Epsom Auckland |
17 Oct 1921 - 24 Oct 2012 |
Christopher William Carr - Director
Appointment date: 28 Aug 1989
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Aug 1989
Robert William Carr - Director (Inactive)
Appointment date: 09 Sep 1985
Termination date: 18 Nov 2005
Address: Epsom,
Address used since 09 Sep 1985
Brett Fredrick Wilson - Director (Inactive)
Appointment date: 07 Sep 1985
Termination date: 28 Aug 1989
Address: Blockhouse Bay,
Address used since 07 Sep 1985
Carr & Haslam Limited
24 Gabador Place
Premier Marketing Limited
17a Gabador Place
Premier Packaging Limited
17a Gabador Place
Beauty Gallery Limited
13a Gabador Pl,
Itera Limited
15 Gabador Place
Espoir Limited
15 Gabador Place
Effective Logistics Limited
7 Clemow Drive
M S & J E Simmonds Limited
Clark And Murdoch,
Prestige Building Removals Limited
1 Tamaki Bay Drive
Rustom Transport Limited
13 Swan Crescent
Tiwana Holding Limited
124 Tiraumea Drive
Zaosha Enterprises Limited
2/11 Pakuranga Road