Smart Cabs Limited was incorporated on 10 Nov 2011 and issued a New Zealand Business Number of 9429030885998. The registered LTD company has been run by 4 directors: Vahab Asgari - an active director whose contract began on 11 Jun 2013,
Bismillah Jan - an inactive director whose contract began on 07 Jan 2013 and was terminated on 11 Jun 2013,
Samantha Thirumalachary - an inactive director whose contract began on 01 Aug 2012 and was terminated on 07 Jan 2013,
Bismillah Jan - an inactive director whose contract began on 10 Nov 2011 and was terminated on 15 Aug 2012.
As stated in our data (last updated on 24 Mar 2024), this company uses 1 address: 53 Glass Road, Mount Roskill, Auckland, 1041 (type: registered, physical).
Up until 19 Nov 2020, Smart Cabs Limited had been using 1 New North Rd, Eden Terrace, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Asgari, Vahab (an individual) located at Hillsborough, Auckland postcode 1042. Smart Cabs Limited was categorised as "Taxi cab service" (business classification I462330).
Previous addresses
Address: 1 New North Rd, Eden Terrace, Auckland, 1021 New Zealand
Physical & registered address used from 09 Jun 2015 to 19 Nov 2020
Address: 31 St Jude Street, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 05 Aug 2014 to 09 Jun 2015
Address: 4 Taylors Road, Sandringham, Auckland, 1025 New Zealand
Registered address used from 12 Apr 2013 to 05 Aug 2014
Address: 14 Melrose Road, Hillsborough, Auckland, 1042 New Zealand
Physical address used from 01 Feb 2012 to 05 Aug 2014
Address: 14 Melrose Road, Hillsborough, Auckland, 1042 New Zealand
Registered address used from 01 Feb 2012 to 12 Apr 2013
Address: 59a Staveley Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 10 Nov 2011 to 01 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 Nov 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Asgari, Vahab |
Hillsborough Auckland 1042 New Zealand |
11 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jan, Bismillah |
Hillsborough Auckland 1042 New Zealand |
10 Nov 2011 - 11 Jun 2013 |
Director | Bismillah Jan |
Hillsborough Auckland 1042 New Zealand |
10 Nov 2011 - 11 Jun 2013 |
Vahab Asgari - Director
Appointment date: 11 Jun 2013
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 27 Feb 2015
Bismillah Jan - Director (Inactive)
Appointment date: 07 Jan 2013
Termination date: 11 Jun 2013
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 07 Jan 2013
Samantha Thirumalachary - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 07 Jan 2013
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Aug 2012
Bismillah Jan - Director (Inactive)
Appointment date: 10 Nov 2011
Termination date: 15 Aug 2012
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 10 Nov 2011
Rising Sun Technologies Limited
Office Room No 6, Floor 1
North West Country Incorporated
1 New North Road
New Zealand Asia Trust
Level 1
New Zealand Taijiquan Association
1 New North Road
Meilleure Solution Group Limited
1 New North Road
Aplus Global Enterprises Limited
1 New North Road
Auckland Taxi Training Academy Limited
Taxi House, 10 Macaulay Street
Central Taxi Limited
1 New North Road
North Harbour Eco Cabs Limited
Taxi House, 10 Macaulay Street
Taxi 300-3000 Limited
Taxi House, 10 Macaulay Street
Western Cabs Auckland Limited
Taxi House, 10 Macaulay Street
Western Cabs Limited
Taxi House, 10 Macaulay Street