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Manukau City Taxis Limited

Type: NZ Limited Company (Ltd)
9429039466389
NZBN
388686
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I462340
Industry classification code
Taxi Organisation (excluding Those That Provide Taxi Services)
Industry classification description
Current address
9 Marjorie Jayne Crescent
Otahuhu
Auckland 1062
New Zealand
Physical & service address used since 12 Feb 2019
9 Marjorie Jayne Crescent
Otahuhu
Auckland 1062
New Zealand
Registered address used since 18 Feb 2019
9 Marjorie Jayne Crescent
Otahuhu
Auckland 1062
New Zealand
Office & delivery address used since 06 Nov 2019

Manukau City Taxis Limited was incorporated on 24 May 1988 and issued a number of 9429039466389. The registered LTD company has been run by 30 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 active director whose contract began on 01 Nov 2020,
Vishal Kumar - an inactive director whose contract began on 07 Sep 2019 and was terminated on 30 May 2022.
According to our database (last updated on 23 Feb 2024), this company filed 1 address: P O Box 23513, Manukau City, 2241 (type: postal, office).
Up to 12 Feb 2019, Manukau City Taxis Limited had been using 14-20 Walmsley Road, Otahuhu, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
South Auckland Taxi Association Limited (an entity) located at Wiri, Auckland postcode 2104. Manukau City Taxis Limited was classified as "Taxi organisation (excluding those that provide taxi services)" (business classification I462340).

Addresses

Other active addresses

Address #4: P O Box 23513, Manukau City, 2241 New Zealand

Postal address used from 08 Dec 2020

Principal place of activity

77 Shirley Road, Papatoetoe, Auckland, 2025 New Zealand


Previous addresses

Address #1: 14-20 Walmsley Road, Otahuhu, Auckland, 1062 New Zealand

Physical address used from 22 Jan 2018 to 12 Feb 2019

Address #2: 14-20 Walmsley Road, Otahuhu, Auckland, 1062 New Zealand

Registered address used from 22 Jan 2018 to 18 Feb 2019

Address #3: 77 Shirley Road, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 16 Dec 2013 to 22 Jan 2018

Address #4: 77 Shirley Road, Papatoetoe, Auckland, 2025 New Zealand

Registered address used from 06 Sep 2013 to 22 Jan 2018

Address #5: 19 Dunnotar Rd, Papatoetoe, South Auckland 2025 New Zealand

Registered address used from 04 Sep 2008 to 06 Sep 2013

Address #6: 19 Dunnotar Rd, Papatoetoe, South Auckland 2025 New Zealand

Physical address used from 04 Sep 2008 to 16 Dec 2013

Address #7: 170 Bairds Road, Otara, Auckland

Registered address used from 22 Jun 2000 to 04 Sep 2008

Address #8: 19 Dunnotar Road, Papatoetoe, Auckland

Physical address used from 20 Jun 2000 to 04 Sep 2008

Address #9: 170 Bairds Road, Otara, Auckland

Physical address used from 20 Jun 2000 to 20 Jun 2000

Contact info
64 9 2792500
Phone
64 9 2785678
15 Dec 2021 Phone
office@sata.co.nz
15 Dec 2021 nzbn-reserved-invoice-email-address-purpose
bookings@sata.co.nz
12 Feb 2019 Email
www.sata.co.nz
12 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Jan 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) South Auckland Taxi Association Limited
Shareholder NZBN: 9429040712468
Wiri
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hurley, Ernest John Mangawhai
Northland 0505

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
South Auckland Taxi Association Limited
Name
Ltd
Type
53561
Ultimate Holding Company Number
NZ
Country of origin
Directors

Vinod Kumar - Director

Appointment date: 30 Jun 2012

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

Appointment date: 01 Nov 2020

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 13 Aug 2015


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: 26 Jun 2010

Termination date: 30 Jun 2012

Address: Totara Heights, Manukau, 2105 New Zealand

Address used since 26 Jun 2010


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: 26 Jun 2010

Termination date: 18 Jun 2011

Address: Goodwood Heights, Manukau, 2105 New Zealand

Address used since 26 Jun 2010


Jag Rawat - Director (Inactive)

Appointment date: 01 Jul 2007

Termination date: 26 Jun 2010

Address: The Gardens, Manurewa, South Auckland 2105,

Address used since 28 Aug 2008


Jack Ah Loo - Director (Inactive)

Appointment date: 01 Jul 2007

Termination date: 26 Jun 2010

Address: Mangere, South Auckland 2022,

Address used since 28 Aug 2008


Faafoa Tuala - Director (Inactive)

Appointment date: 30 Jun 2003

Termination date: 01 Jul 2007

Address: Mangere, Auckland,

Address used since 30 Jun 2003


Surinder Singh-begda - Director (Inactive)

Appointment date: 24 Jun 2006

Termination date: 01 Jul 2007

Address: Otahuhu, Auckland,

Address used since 24 Jun 2006


Ferdinand Pereira - Director (Inactive)

Appointment date: 30 Jun 2003

Termination date: 07 Nov 2005

Address: Papatoetoe, Auckland,

Address used since 30 Jun 2003


John Stuart Bryant - Director (Inactive)

Appointment date: 28 Nov 1991

Termination date: 31 Jul 2005

Address: Manukau City, Auckland,

Address used since 28 Nov 1991


Petelo Faaeteete - Director (Inactive)

Appointment date: 30 Jun 2003

Termination date: 30 Jun 2004

Address: Manurewa, Auckland,

Address used since 30 Jun 2003


Mafatua Esene - Director (Inactive)

Appointment date: 11 Jun 1995

Termination date: 30 Jul 2003

Address: Otara, Auckland,

Address used since 11 Jun 1995


Eka Naasoma Teo - Director (Inactive)

Appointment date: 01 Sep 1992

Termination date: 11 Jun 1995

Address: Otara, Auckland,

Address used since 01 Sep 1992


Campbell Desmond Colson - Director (Inactive)

Appointment date: 28 Nov 1991

Termination date: 01 Sep 1992

Address: Manurewa, Auckland,

Address used since 28 Nov 1991

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