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A1 Cabs 2013 Limited

Type: NZ Limited Company (Ltd)
9429030347656
NZBN
4289118
Company Number
Registered
Company Status
110785283
GST Number
No Abn Number
Australian Business Number
I462330
Industry classification code
Taxi Cab Service
Industry classification description
Current address
10 Macaulay Street
Eden Terrace
Auckland 1021
New Zealand
Registered & physical & service address used since 19 Feb 2013
10 Macaulay Street
Eden Terrace
Auckland 1021
New Zealand
Postal & office & delivery address used since 10 Apr 2019

A1 Cabs 2013 Limited was incorporated on 19 Feb 2013 and issued an NZ business identifier of 9429030347656. This registered LTD company has been supervised by 8 directors: Yakub Patel - an active director whose contract started on 19 Feb 2013,
Krishna Deo Lal - an inactive director whose contract started on 12 Aug 2015 and was terminated on 20 Mar 2018,
Rommie Singh Sidhu - an inactive director whose contract started on 19 Feb 2013 and was terminated on 09 Aug 2017,
Kanwarjit Singh Bhullar - an inactive director whose contract started on 19 Feb 2013 and was terminated on 15 Sep 2016,
Ian Alexander Graham - an inactive director whose contract started on 19 Feb 2013 and was terminated on 15 Sep 2016.
As stated in our data (updated on 21 Mar 2024), this company filed 1 address: 10 Macaulay Street, Eden Terrace, Auckland, 1021 (category: postal, office).
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Auckland Co-Operative Taxi Society Limited (an entity) located at 10 Macaulay Street, Newton. A1 Cabs 2013 Limited has been classified as "Taxi cab service" (ANZSIC I462330).

Addresses

Principal place of activity

10 Macaulay Street, Eden Terrace, Auckland, 1021 New Zealand

Contact info
64 09 3003000
10 Apr 2019 Phone
accounts@cooptaxi.co.nz
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity Auckland Co-operative Taxi Society Limited 10 Macaulay Street
Newton

Ultimate Holding Company

21 Jul 1991
Effective Date
Auckland Cooperative Taxi Society Ltd
Name
Indust_prov_society
Type
221311
Ultimate Holding Company Number
NZ
Country of origin
10 Macaulay Street
Eden Terrace
Auckland 1021
New Zealand
Address
Directors

Yakub Patel - Director

Appointment date: 19 Feb 2013

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 19 Feb 2013


Krishna Deo Lal - Director (Inactive)

Appointment date: 12 Aug 2015

Termination date: 20 Mar 2018

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 12 Aug 2015


Rommie Singh Sidhu - Director (Inactive)

Appointment date: 19 Feb 2013

Termination date: 09 Aug 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 19 Feb 2013


Kanwarjit Singh Bhullar - Director (Inactive)

Appointment date: 19 Feb 2013

Termination date: 15 Sep 2016

Address: Golflands, Auckland, 2013 New Zealand

Address used since 19 Feb 2013


Ian Alexander Graham - Director (Inactive)

Appointment date: 19 Feb 2013

Termination date: 15 Sep 2016

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 01 Aug 2014


Ranbir Singh - Director (Inactive)

Appointment date: 14 Aug 2014

Termination date: 07 Mar 2016

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 14 Aug 2014


Balraj Singh - Director (Inactive)

Appointment date: 19 Feb 2013

Termination date: 12 Aug 2015

Address: Henderson, Auckland, 0612 New Zealand

Address used since 19 Feb 2013


Mohammed Sahid - Director (Inactive)

Appointment date: 19 Feb 2013

Termination date: 14 Aug 2014

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 19 Feb 2013

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