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Kapiti Coast Cabs Limited

Type: NZ Limited Company (Ltd)
9429032656992
NZBN
2151649
Company Number
Registered
Company Status
I472020
Industry classification code
Passenger Transport Service - Railway
Industry classification description
Current address
Unit 3, 21 Ihakara Street
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & service & registered address used since 10 Sep 2020

Kapiti Coast Cabs Limited, a registered company, was incorporated on 22 Jul 2008. 9429032656992 is the NZ business number it was issued. "Passenger transport service - railway" (business classification I472020) is how the company has been categorised. The company has been managed by 10 directors: Ray Ian Fawcett - an active director whose contract started on 28 Feb 2019,
Kevin Murray Schofield - an inactive director whose contract started on 06 Aug 2018 and was terminated on 30 Aug 2020,
Leslie Francis Mccarthy - an inactive director whose contract started on 02 Sep 2014 and was terminated on 06 Aug 2018,
Ray Ian Fawcett - an inactive director whose contract started on 24 Sep 2017 and was terminated on 06 Aug 2018,
Nathan Neill Baker - an inactive director whose contract started on 23 Sep 2014 and was terminated on 27 Apr 2017.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 3, 21 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (types include: physical, service).
Kapiti Coast Cabs Limited had been using 10 Seaview Road, Paraparaumu Beach, Paraparaumu as their registered address up until 10 Sep 2020.
One entity controls all company shares (exactly 100 shares) - Paraparaumu Taxis (1991) Limited - located at 5032, Paraparaumu, Paraparaumu.

Addresses

Previous addresses

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

Registered address used from 10 Sep 2014 to 10 Sep 2020

Address: Amohia Street, Paraparaumu New Zealand

Registered address used from 22 Jul 2008 to 10 Sep 2014

Address: Amohia Street, Paraparaumu New Zealand

Physical address used from 22 Jul 2008 to 10 Sep 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Paraparaumu Taxis (1991) Limited
Shareholder NZBN: 9429039097712
Paraparaumu
Paraparaumu
5032
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Paraparaumu Taxis (1991) Limited
Name
Ltd
Type
510480
Ultimate Holding Company Number
NZ
Country of origin
10 Seaview Road
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Address
Directors

Ray Ian Fawcett - Director

Appointment date: 28 Feb 2019

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 28 Feb 2019


Kevin Murray Schofield - Director (Inactive)

Appointment date: 06 Aug 2018

Termination date: 30 Aug 2020

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 06 Aug 2018


Leslie Francis Mccarthy - Director (Inactive)

Appointment date: 02 Sep 2014

Termination date: 06 Aug 2018

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 02 Sep 2014


Ray Ian Fawcett - Director (Inactive)

Appointment date: 24 Sep 2017

Termination date: 06 Aug 2018

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 24 Sep 2017


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: 07 Sep 2009

Termination date: 01 Sep 2015

Address: Otaki, Otaki, 5512 New Zealand

Address used since 01 Oct 2012


Brian Berg - Director (Inactive)

Appointment date: 22 Jul 2008

Termination date: 02 Sep 2014

Address: Paraparaumu, 5032 New Zealand

Address used since 22 Jul 2008


Reid Doug - Director (Inactive)

Appointment date: 22 Jul 2008

Termination date: 02 Sep 2014

Address: Paraparaumu, 5032 New Zealand

Address used since 22 Jul 2008


Ike Katene - Director (Inactive)

Appointment date: 22 Jul 2008

Termination date: 30 Aug 2010

Address: Paraparaumu, 5032 New Zealand

Address used since 22 Jul 2008


Alexander John Reid - Director (Inactive)

Appointment date: 22 Jul 2008

Termination date: 07 Sep 2009

Address: Raumati South, 5032 New Zealand

Address used since 22 Jul 2008

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