Taxis South Auckland Limited, a registered company, was started on 07 Jun 1983. 9429032031034 is the number it was issued. "Taxi organisation (excluding those that provide taxi services)" (ANZSIC I462340) is how the company is classified. The company has been managed by 32 directors: Vinod Kumar - an active director whose contract began on 30 Jun 2012,
Sukhvinder Singh - an active director whose contract began on 25 Jul 2015,
Ioane Tavaga - an active director whose contract began on 07 Sep 2019,
Kamilo Tovio - an inactive director whose contract began on 01 Nov 2020 and was terminated on 17 Oct 2022,
Vishal Kumar - an inactive director whose contract began on 07 Sep 2019 and was terminated on 30 May 2022.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 3B Joval Place, Wiri, Auckland, 2104 (type: registered, service).
Taxis South Auckland Limited had been using 14-20 Walmsley Road, Otahuhu, Auckland as their physical address up until 12 Feb 2019.
A single entity controls all company shares (exactly 100 shares) - South Auckland Taxi Association Limited - located at 2104, Wiri, Auckland.
Other active addresses
Address #4: 3b Joval Place, Wiri, Auckland, 2104 New Zealand
Office & delivery address used from 24 Jan 2024
Address #5: 3b Joval Place, Wiri, Auckland, 2104 New Zealand
Registered & service address used from 31 Jan 2024
Principal place of activity
9 Marjorie Jayne Crescent, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address #1: 14-20 Walmsley Road, Otahuhu, Auckland, 1062 New Zealand
Physical & registered address used from 22 Jan 2018 to 12 Feb 2019
Address #2: 77 Shirley Road, Papatoetoe, Auckland, 2025 New Zealand
Physical address used from 16 Dec 2013 to 22 Jan 2018
Address #3: 77 Shirley Road, Papatoetoe, Auckland, 2025 New Zealand
Registered address used from 06 Sep 2013 to 22 Jan 2018
Address #4: 19 Dunnotar Road, Papatoetoe, Auckland, 2025 New Zealand
Registered address used from 07 Dec 2011 to 06 Sep 2013
Address #5: 19 Dunnotar Road, Papatoetoe, Auckland, 2025 New Zealand
Physical address used from 07 Dec 2011 to 16 Dec 2013
Address #6: 19 Dunnotar Road, Papatoetoe, South Auckland 2025 New Zealand
Physical & registered address used from 10 May 2010 to 07 Dec 2011
Address #7: 19 Dunnotar Road, Papatoetoe, Auckland, 2025 New Zealand
Physical address used from 01 Jul 1997 to 10 May 2010
Address #8: 170 Bairds Rd, Otara, Auckland
Registered address used from 01 May 1996 to 10 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | South Auckland Taxi Association Limited Shareholder NZBN: 9429040712468 |
Wiri Auckland 2104 New Zealand |
07 Jun 1983 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bletcher, Marc Reid |
Manurewa |
07 Jun 1983 - 29 Nov 2011 |
Ultimate Holding Company
Vinod Kumar - Director
Appointment date: 30 Jun 2012
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 24 Jan 2024
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 13 Aug 2015
Sukhvinder Singh - Director
Appointment date: 25 Jul 2015
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 25 Jul 2015
Ioane Tavaga - Director
Appointment date: 07 Sep 2019
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 07 Sep 2019
Kamilo Tovio - Director (Inactive)
Appointment date: 01 Nov 2020
Termination date: 17 Oct 2022
Address: Favona, Auckland, 2024 New Zealand
Address used since 01 Nov 2020
Vishal Kumar - Director (Inactive)
Appointment date: 07 Sep 2019
Termination date: 30 May 2022
Address: Papakura, Papakura, 2110 New Zealand
Address used since 07 Sep 2019
Seiuli Sam Seiuli - Director (Inactive)
Appointment date: 30 Jul 2016
Termination date: 01 Nov 2020
Address: Otara, Auckland, 2023 New Zealand
Address used since 30 Jul 2016
Mohammed Hanif - Director (Inactive)
Appointment date: 30 Jul 2016
Termination date: 07 Sep 2019
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 30 Jul 2016
Eneliko Kelly Faleaupu - Director (Inactive)
Appointment date: 15 Jul 2017
Termination date: 07 Sep 2019
Address: Clover Park, Auckland, 2019 New Zealand
Address used since 02 Feb 2019
Address: Wiri, Auckland, 2104 New Zealand
Address used since 15 Jul 2017
Ioane Tavaga - Director (Inactive)
Appointment date: 18 Jul 2015
Termination date: 15 Jul 2017
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 18 Jul 2015
Remy Schwenke - Director (Inactive)
Appointment date: 31 Jul 2005
Termination date: 30 Jul 2016
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 31 Jul 2005
Martin Schwalger - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 30 Jul 2016
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 11 Feb 2016
Vijay Swamy Naidu - Director (Inactive)
Appointment date: 05 Nov 2014
Termination date: 05 Feb 2016
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 05 Nov 2014
Deo Narayan - Director (Inactive)
Appointment date: 03 Aug 2013
Termination date: 13 Jul 2015
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 03 Aug 2013
Jack Ah-loo - Director (Inactive)
Appointment date: 05 Nov 2014
Termination date: 20 Jan 2015
Address: Mangere, Auckland, 2022 New Zealand
Address used since 05 Nov 2014
Iese Miti Tata - Director (Inactive)
Appointment date: 30 Jun 2012
Termination date: 23 Aug 2014
Address: Favona, Auckland, 2024 New Zealand
Address used since 30 Jun 2012
Loia Faasoo - Director (Inactive)
Appointment date: 30 Jun 2012
Termination date: 23 Aug 2014
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 30 Jun 2012
Mritunjay Prasad Upadhayaya - Director (Inactive)
Appointment date: 30 Jun 2012
Termination date: 07 Jan 2013
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 30 Jun 2012
John Stuart Bryant - Director (Inactive)
Appointment date: 30 Nov 2011
Termination date: 30 Jun 2012
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 30 Nov 2011
Edward Tootooalii Tofilau - Director (Inactive)
Appointment date: 30 Nov 2011
Termination date: 30 Jun 2012
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 30 Nov 2011
John Vinod Kumar - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 18 Jun 2011
Address: Goodwood Heights, South Auckland 2105,
Address used since 28 Apr 2010
Jag Rawat - Director (Inactive)
Appointment date: 31 Jul 2005
Termination date: 01 Jul 2010
Address: The Gardens, Manukau, 2105 New Zealand
Address used since 03 May 2010
Faafoa Tuala - Director (Inactive)
Appointment date: 08 Jun 2003
Termination date: 28 Apr 2010
Address: Mangere,
Address used since 08 Jun 2003
Ferdinand Pereira - Director (Inactive)
Appointment date: 08 Jun 2003
Termination date: 07 Nov 2005
Address: Papatoetoe, Auckland,
Address used since 08 Jun 2003
John Stuart Bryant - Director (Inactive)
Appointment date: 27 Nov 1991
Termination date: 31 Jul 2005
Address: Manukau City,
Address used since 27 Nov 1991
Petelo Faaeteete - Director (Inactive)
Appointment date: 08 Jun 2003
Termination date: 31 Jul 2005
Address: Manurewa, Auckland,
Address used since 08 Jun 2003
Jack Ah Loo - Director (Inactive)
Appointment date: 15 Apr 1993
Termination date: 24 Dec 2003
Address: Papatoetoe, Auckland,
Address used since 15 Apr 1993
Remy Schwenke - Director (Inactive)
Appointment date: 11 Jun 1995
Termination date: 30 Jun 2003
Address: Papatoetoe, Auckland,
Address used since 11 Jun 1995
Saue Leaupepe - Director (Inactive)
Appointment date: 11 Jun 1995
Termination date: 30 Jun 2003
Address: East Tamaki,
Address used since 11 Jun 1995
Warren Charles Bartlett - Director (Inactive)
Appointment date: 27 Nov 1991
Termination date: 11 Jun 1995
Address: Papatoetoe,
Address used since 27 Nov 1991
Simiti Migley Westerlund - Director (Inactive)
Appointment date: 15 Apr 1993
Termination date: 11 Jun 1995
Address: East Tamaki, Auckland,
Address used since 15 Apr 1993
Raymond Joseph Tanner - Director (Inactive)
Appointment date: 27 Nov 1991
Termination date: 15 Apr 1993
Address: Manurewa,
Address used since 27 Nov 1991
Campbell Desmond Colson - Director (Inactive)
Appointment date: 27 Nov 1991
Termination date: 15 Apr 1993
Address: Manurewa,
Address used since 27 Nov 1991
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