Shortcuts

Paraparaumu Taxis (1991) Limited

Type: NZ Limited Company (Ltd)
9429039097712
NZBN
510480
Company Number
Registered
Company Status
I462330
Industry classification code
Taxi Cab Service
Industry classification description
Current address
Unit 2, 21 Ihakara Street
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical address used since 20 Oct 2020

Paraparaumu Taxis (1991) Limited, a registered company, was incorporated on 14 Jun 1991. 9429039097712 is the NZBN it was issued. "Taxi cab service" (ANZSIC I462330) is how the company is categorised. The company has been managed by 34 directors: Peter Robinson - an active director whose contract started on 07 Aug 2018,
Ray Ian Fawcett - an active director whose contract started on 28 Feb 2019,
Atul Chugh - an active director whose contract started on 23 Sep 2021,
Kevin Murray Schofield - an inactive director whose contract started on 06 Aug 2018 and was terminated on 28 Feb 2019,
Ike Rangawhenua Katene - an inactive director whose contract started on 27 Apr 2017 and was terminated on 07 Aug 2018.
Updated on 27 Jan 2022, our database contains detailed information about 1 address: Unit 2, 21 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (types include: registered, physical).
Paraparaumu Taxis (1991) Limited had been using Unit 3, 21 Ihakara Street, Paraparaumu, Paraparaumu as their registered address up until 20 Oct 2020.
More names for the company, as we managed to find at BizDb, included: from 14 Jun 1991 to 08 Jul 1991 they were called Tiketi Resources Limited.
A total of 1000 shares are issued to 13 shareholders (13 groups). The first group is comprised of 20 shares (2%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (2%). Finally there is the third share allotment (20 shares 2%) made up of 1 entity.

Addresses

Principal place of activity

Unit 3, 21 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand


Previous addresses

Address: Unit 3, 21 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 14 Oct 2020 to 20 Oct 2020

Address: 10 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical address used from 19 Dec 2018 to 14 Oct 2020

Address: 10 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered address used from 02 Oct 2014 to 14 Oct 2020

Address: Amohia Street, Paraparaumu New Zealand

Physical address used from 01 Jul 1997 to 19 Dec 2018

Address: Amohia Street, Paraparaumu New Zealand

Registered address used from 17 Jul 1991 to 02 Oct 2014

Address: 6/64 Dixon Street, Wellington

Registered address used from 16 Jul 1991 to 17 Jul 1991

Contact info
64 4 2961088
Phone
admin@paraparaumutaxis.co.nz
Email
paraparaumutaxis.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Pawan Kumar Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Varinder Sharma Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Jonathan De Kock Waikanae
Waikanae
5036
New Zealand
Shares Allocation #4 Number of Shares: 40
Individual Vishwa Vijay Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Atul Chug Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #6 Number of Shares: 720
Individual Paraparaumu Taxis Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #7 Number of Shares: 20
Individual Amanpreet Singh Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #8 Number of Shares: 20
Individual Rex Taranchokov Otaki
Otaki
5512
New Zealand
Shares Allocation #9 Number of Shares: 20
Individual Peter Robinson Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #10 Number of Shares: 20
Individual Andrew Stewart Cameron Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #11 Number of Shares: 20
Individual Ray Fawcett Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #12 Number of Shares: 20
Individual Kevin Scholfied Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #13 Number of Shares: 40
Individual Devinder Singh Hansra Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephen Pamela Bryant Takapau
Takapau
4203
New Zealand
Individual Ikey Rangawhenua Katene Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Tracey Ross Dermondy Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Terry Fawcett Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Nirmal Maharaj Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Nirmal Maharaj Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Brian Berg Paraparaumu
Paraparaumu
5032
New Zealand
Individual Phillip Douglas Cooke Waikanae
Waikanae
5036
New Zealand
Individual Ikey Rangawhenua Katene Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Alan Briant Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Steve Bryant Waikanae Beach
Waikanae
5036
New Zealand
Individual Neil Innes Waikanae

New Zealand
Individual Lawrence Milton Grau Paraparaumu

New Zealand
Individual Trevor Anderson Paraparaumu

New Zealand
Individual Russell Victor Steadman Raumati Beach
Individual Howard Mason Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Ikey Rangawhenua Katene Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual David Baillie Ohau
Rd20 Levin
5570
New Zealand
Entity Nipi's Holding Kompany Limited
Shareholder NZBN: 9429036812301
Company Number: 1154662
Entity Swami Taxi Services Limited
Shareholder NZBN: 9429033547688
Company Number: 1918527
Individual Steve Reidy Otaki Beach
Otaki
5512
New Zealand
Individual Ronald Rex Paku Paekakariki
Individual Dennis Barton Waikanae Beach
Individual Kim Paku Paekakariki
Individual Gay Everitt Paraparaumu
Paraparaumu
5032
New Zealand
Individual Bruce John Winter Waikanae
Individual William Murray Lawrence Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Allan Small Otaki
Entity Nipi's Holding Kompany Limited
Shareholder NZBN: 9429036812301
Company Number: 1154662
Individual Alan Lindsay Jackson Paraparaumu
Entity Swami Taxi Services Limited
Shareholder NZBN: 9429033547688
Company Number: 1918527
Individual Alexander John Reid Raumati South
Individual Tania Howe Otaki Beach
Otaki
5512
New Zealand
Individual Rajendra Swami Waikanae
Individual John Mackay Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

Peter Robinson - Director

Appointment date: 07 Aug 2018

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 07 Aug 2018


Ray Ian Fawcett - Director

Appointment date: 28 Feb 2019

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 28 Feb 2019


Atul Chugh - Director

Appointment date: 23 Sep 2021

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 23 Sep 2021


Kevin Murray Schofield - Director (Inactive)

Appointment date: 06 Aug 2018

Termination date: 28 Feb 2019

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 06 Aug 2018


Ike Rangawhenua Katene - Director (Inactive)

Appointment date: 27 Apr 2017

Termination date: 07 Aug 2018

Address: Otaki, Otaki, 5512 New Zealand

Address used since 27 Apr 2017


Howard Edward Mason - Director (Inactive)

Appointment date: 24 Sep 2017

Termination date: 07 Aug 2018

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 24 Sep 2017


Ray Ian Fawcett - Director (Inactive)

Appointment date: 06 Oct 2014

Termination date: 06 Aug 2018

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 06 Oct 2014


Leslie Francis Mccarthy - Director (Inactive)

Appointment date: 23 Sep 2014

Termination date: 24 Sep 2017

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 23 Sep 2014


Nathan Neill Baker - Director (Inactive)

Appointment date: 23 Sep 2014

Termination date: 27 Apr 2017

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 23 Sep 2014


Rex Taranchokov - Director (Inactive)

Appointment date: 16 Sep 2008

Termination date: 06 Oct 2014

Address: Otaki, Otaki, 5512 New Zealand

Address used since 01 Oct 2012


Brian Berg - Director (Inactive)

Appointment date: 02 Oct 2006

Termination date: 23 Sep 2014

Address: Paraparaumu 5032,

Address used since 07 Sep 2009


Doug Reid - Director (Inactive)

Appointment date: 02 Oct 2006

Termination date: 23 Sep 2014

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 02 Oct 2006


Alan Martin Briant - Director (Inactive)

Appointment date: 14 Oct 2013

Termination date: 23 Sep 2014

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 14 Oct 2013


Vishwa Vijay - Director (Inactive)

Appointment date: 14 Oct 2013

Termination date: 23 Sep 2014

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 14 Oct 2013


Ike Katene - Director (Inactive)

Appointment date: 02 Oct 2006

Termination date: 30 Aug 2010

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 02 Oct 2006


Alexander John Reid - Director (Inactive)

Appointment date: 05 Sep 2005

Termination date: 16 Sep 2008

Address: Raumati South,

Address used since 05 Sep 2005


Bruce John Winter - Director (Inactive)

Appointment date: 05 Sep 2005

Termination date: 05 Apr 2007

Address: Waikanae,

Address used since 05 Sep 2005


Dennis Barton - Director (Inactive)

Appointment date: 05 Sep 2005

Termination date: 02 Oct 2006

Address: Waikanae Beach,

Address used since 05 Sep 2005


Rex Taranchokov - Director (Inactive)

Appointment date: 05 Sep 2005

Termination date: 02 Oct 2006

Address: Otaki,

Address used since 05 Sep 2005


Brian Berg - Director (Inactive)

Appointment date: 21 Nov 2002

Termination date: 05 Sep 2005

Address: Paraparaumu,

Address used since 21 Nov 2002


John Mckay - Director (Inactive)

Appointment date: 22 Nov 2002

Termination date: 20 Apr 2005

Address: Paraparaumu Beach,

Address used since 01 Jan 2005


David Ellis Charlton - Director (Inactive)

Appointment date: 20 Nov 2000

Termination date: 25 Aug 2003

Address: Paraparaumu,

Address used since 20 Nov 2000


Murray Lawrence - Director (Inactive)

Appointment date: 21 Nov 2002

Termination date: 25 Aug 2003

Address: Paraparaumu Beach,

Address used since 21 Nov 2002


William Allen Mitchell - Director (Inactive)

Appointment date: 28 Feb 1993

Termination date: 21 Nov 2002

Address: Paraparaumu Beach,

Address used since 28 Feb 1993


Alan Lindsay Jackson - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 21 Nov 2002

Address: Paraparaumu,

Address used since 01 Nov 2000


Roger Dyson Nicholson - Director (Inactive)

Appointment date: 19 Jul 1999

Termination date: 20 Nov 2000

Address: Waikanae,

Address used since 19 Jul 1999


Wayne Desmond Tofts - Director (Inactive)

Appointment date: 19 Jul 1999

Termination date: 01 Nov 2000

Address: Otaki,

Address used since 19 Jul 1999


Alexander John Reid - Director (Inactive)

Appointment date: 04 Jul 1991

Termination date: 19 Jul 1999

Address: Raumati South,

Address used since 04 Jul 1991


Ronald Rex Paku - Director (Inactive)

Appointment date: 28 Feb 1993

Termination date: 19 Jul 1999

Address: Paekakariki,

Address used since 28 Feb 1993


Marius Hendrick Bos - Director (Inactive)

Appointment date: 20 Nov 1996

Termination date: 19 Jul 1999

Address: Paraparaumu,

Address used since 20 Nov 1996


Monty Edward Manu - Director (Inactive)

Appointment date: 20 Nov 1996

Termination date: 19 Jul 1999

Address: Te Horo,

Address used since 20 Nov 1996


Rodney Vernon Young - Director (Inactive)

Appointment date: 07 Oct 1994

Termination date: 20 Nov 1996

Address: Paraparaumu Beach,

Address used since 07 Oct 1994


Trevor Archibald Anderson - Director (Inactive)

Appointment date: 28 Feb 1993

Termination date: 07 Oct 1994

Address: Raumati,

Address used since 28 Feb 1993


David John Howells - Director (Inactive)

Appointment date: 04 Jul 1991

Termination date: 28 Feb 1993

Address: Paraparaumu Beach,

Address used since 04 Jul 1991

Nearby companies
Similar companies

Kapiti Cabs Limited
5 Mckenzie Avenue

Kapiti Coast Taxis Limited
10 Seaview Road

Kwuns Enterprises Limited
116 Mana Esplanade

Macowan Limited
10 Mo Street

Petone Finance Limited
60 Rahui Road

Sunsy Travel Limited
34 The Masthead