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Private Taxi Nz Limited

Type: NZ Limited Company (Ltd)
9429033647791
NZBN
1902781
Company Number
Registered
Company Status
Current address
16 Rimu Street
Waikanae
Waikanae 5036
New Zealand
Registered & physical & service address used since 10 Mar 2020

Private Taxi Nz Limited, a registered company, was registered on 31 Jan 2007. 9429033647791 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Graham Gordon Cook - an active director whose contract began on 31 Jan 2007,
Margaret Jean Cook - an active director whose contract began on 31 Jan 2007.
Updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: 16 Rimu Street, Waikanae, Waikanae, 5036 (type: registered, physical).
Private Taxi Nz Limited had been using 5 Kowhia Grv, Waikanae, Waikanae as their physical address until 10 Mar 2020.
Old names used by this company, as we found at BizDb, included: from 05 Sep 2016 to 27 Apr 2021 they were called Miswift Limited, from 10 Jul 2009 to 05 Sep 2016 they were called Pacific Plus Limited and from 09 May 2007 to 10 Jul 2009 they were called Gj Real Estate Limited.
A single entity controls all company shares (exactly 100 shares) - Cook, Graham Gordon - located at 5036, Waikanae, Waikanae.

Addresses

Principal place of activity

16 Rimu Street, Waikanae, Waikanae, 5036 New Zealand


Previous addresses

Address: 5 Kowhia Grv, Waikanae, Waikanae, 5032 New Zealand

Physical & registered address used from 05 Dec 2018 to 10 Mar 2020

Address: 3/485 Te Moana Rd, Waikanae, Waikanae, 5032 New Zealand

Physical & registered address used from 28 Feb 2017 to 05 Dec 2018

Address: 3 The Palms, Raumati Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 10 Nov 2015 to 28 Feb 2017

Address: 32 Kensington Drive, Rd 1, Waikanae, 5391 New Zealand

Physical & registered address used from 18 Aug 2014 to 10 Nov 2015

Address: 47 Te Kupe Road, Paraparaumu Beach, Paraparaumu New Zealand

Registered & physical address used from 13 Jan 2010 to 18 Aug 2014

Address: C/-hms Group Accountants, 30 Greig Place, Pukekohe

Physical & registered address used from 05 Feb 2009 to 13 Jan 2010

Address: C-hms Group Accountants, 72 Lough Bourne Drive, Pukekohe

Physical & registered address used from 31 Jan 2007 to 05 Feb 2009

Address: C/-hms Group Accountants, 72 Lough Bourne Drive, Pukekohe

Registered & physical address used from 31 Jan 2007 to 05 Feb 2009

Contact info
64 21404 390
Phone
miswift@mail.com
Email
private.taxi.nz@gmail.com
Email
miswift.org
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 25 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cook, Graham Gordon Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cook, Margaret Jean Waikanae
Waikanae
5036
New Zealand
Directors

Graham Gordon Cook - Director

Appointment date: 31 Jan 2007

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 02 Mar 2020

Address: Waikanae, Waikanae, 5032 New Zealand

Address used since 20 Feb 2017

Address: Waikanae, Waikanae, 5032 New Zealand

Address used since 27 Nov 2018


Margaret Jean Cook - Director

Appointment date: 31 Jan 2007

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 02 Mar 2020

Address: Waikanae, Waikanae, 5032 New Zealand

Address used since 20 Feb 2017

Address: Waikanae, Waikanae, 5032 New Zealand

Address used since 27 Nov 2018

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