Airport Auckland Quality Cabs Limited, a registered company, was started on 22 May 2009. 9429032238600 is the business number it was issued. This company has been supervised by 2 directors: Robert Van Heiningen - an active director whose contract began on 22 May 2009,
Paul Thomas Cafferkey - an active director whose contract began on 22 May 2009.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 918B Great South Road, Penrose, Auckland (category: physical, registered).
Airport Auckland Quality Cabs Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address until 11 Nov 2009.
More names for the company, as we identified at BizDb, included: from 22 May 2009 to 08 Jul 2009 they were named Quality Cabs Limited.
A total of 4000 shares are allotted to 3 shareholders (2 groups). The first group includes 1000 shares (25 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1000 shares (25 per cent).
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland
Physical address used from 17 Sep 2009 to 11 Nov 2009
Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland
Registered address used from 17 Sep 2009 to 11 Nov 2009
Address: 918b Great South Road, Penrose, Auckland
Physical & registered address used from 22 May 2009 to 17 Sep 2009
Basic Financial info
Total number of Shares: 4000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Van Heiningen, Robert |
Waimauku Auckland New Zealand |
22 May 2009 - |
Individual | Cafferkey, Paul Thomas |
Papatoetoe Auckland New Zealand |
22 May 2009 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Waiapu Holdings Limited Shareholder NZBN: 9429034739952 |
Auckland Central Auckland 1010 New Zealand |
22 May 2009 - |
Robert Van Heiningen - Director
Appointment date: 22 May 2009
Address: Waimauku, Auckland, 0881 New Zealand
Address used since 07 Oct 2015
Paul Thomas Cafferkey - Director
Appointment date: 22 May 2009
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 22 May 2009
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