Taxi Cabs (Tauranga) Limited was incorporated on 10 Mar 2011 and issued an NZBN of 9429031206693. The registered LTD company has been managed by 4 directors: Sukhpal Singh - an active director whose contract started on 25 Nov 2013,
Kamaljit Kaur - an active director whose contract started on 25 Nov 2013,
Robert Van Heiningen - an inactive director whose contract started on 10 Mar 2011 and was terminated on 25 Nov 2013,
Paul Thomas Cafferkey - an inactive director whose contract started on 10 Mar 2011 and was terminated on 25 Nov 2013.
As stated in our information (last updated on 09 May 2024), the company registered 1 address: 27 Blake Boulevard, Papamoa Beach, Papamoa, 3118 (types include: office, delivery).
Up to 17 Dec 2013, Taxi Cabs (Tauranga) Limited had been using 918B Great South Road, Penrose, Auckland as their registered address.
BizDb identified former names used by the company: from 22 Feb 2011 to 25 Aug 2011 they were called Tauranga Taxis Limited.
A total of 51030 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 25515 shares are held by 1 entity, namely:
Singh, Sukhpal (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 25515 shares) and includes
Kaur, Kamaljit - located at Papamoa Beach, Papamoa. Taxi Cabs (Tauranga) Limited is categorised as "Taxi cab service" (business classification I462330).
Previous address
Address #1: 918b Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 10 Mar 2011 to 17 Dec 2013
Basic Financial info
Total number of Shares: 51030
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25515 | |||
Individual | Singh, Sukhpal |
Papamoa Beach Papamoa 3118 New Zealand |
25 Nov 2013 - |
Shares Allocation #2 Number of Shares: 25515 | |||
Individual | Kaur, Kamaljit |
Papamoa Beach Papamoa 3118 New Zealand |
25 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cafferkey, Paul Thomas |
Papatoetoe Manukau 2025 New Zealand |
10 Mar 2011 - 25 Nov 2013 |
Individual | Van Heiningen, Robert |
Rd 1 Waimauku 0881 New Zealand |
10 Mar 2011 - 25 Nov 2013 |
Entity | Waiapu Holdings Limited Shareholder NZBN: 9429034739952 Company Number: 1639352 |
10 Mar 2011 - 25 Nov 2013 | |
Entity | Alert Taxis Limited Shareholder NZBN: 9429040658704 Company Number: 67344 |
25 Nov 2013 - 25 Nov 2013 | |
Director | Paul Thomas Cafferkey |
Papatoetoe Manukau 2025 New Zealand |
10 Mar 2011 - 25 Nov 2013 |
Director | Robert Van Heiningen |
Rd 1 Waimauku 0881 New Zealand |
10 Mar 2011 - 25 Nov 2013 |
Entity | Alert Taxis Limited Shareholder NZBN: 9429040658704 Company Number: 67344 |
25 Nov 2013 - 25 Nov 2013 | |
Entity | Waiapu Holdings Limited Shareholder NZBN: 9429034739952 Company Number: 1639352 |
10 Mar 2011 - 25 Nov 2013 |
Sukhpal Singh - Director
Appointment date: 25 Nov 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Nov 2013
Kamaljit Kaur - Director
Appointment date: 25 Nov 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Nov 2013
Robert Van Heiningen - Director (Inactive)
Appointment date: 10 Mar 2011
Termination date: 25 Nov 2013
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 10 Mar 2011
Paul Thomas Cafferkey - Director (Inactive)
Appointment date: 10 Mar 2011
Termination date: 25 Nov 2013
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 10 Mar 2011
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