My Chauffeur Limited

My Chauffeur Limited was incorporated on 06 Mar 2012 and issued an NZ business number of 9429030767850. This registered LTD company has been managed by 4 directors: Baby Clemen Padasas Del Corro - an active director whose contract started on 06 Mar 2012,
Baby Clemen Padasas Jones - an active director whose contract started on 01 Jul 2017,
Baby Clemen Padasas Del Corro - an active director whose contract started on 01 Jul 2017,
Norman Rex Jones - an inactive director whose contract started on 06 Mar 2012 and was terminated on 13 Jun 2016.
According to our database (updated on 30 Mar 2024), this company registered 1 address: 209 Nelson Street South, Hastings, Hastings, 4122 (types include: service, registered).
Up until 27 Nov 2020, My Chauffeur Limited had been using 917 Heretaunga Street East, Parkvale, Hastings as their registered address.
BizDb identified old names for this company: from 01 Mar 2012 to 13 Jun 2016 they were called Hacienda Te Mata Limited.
A total of 200 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Norman Jones (a director) located at Havelock North, Havelock North postcode 4130,
Jones, Norman Rex (an individual) located at Hastings, Hastings postcode 4122.
Then there is a group that consists of 1 shareholder, holds 75% shares (exactly 150 shares) and includes
Del Corro, Baby Clemen Padasas - located at Hastings, Hastings. My Chauffeur Limited has been categorised as "Hire car service - with driver" (ANZSIC I462310).

Other active addresses

Address #4: 209 Nelson Street South, Hastings, Hastings, 4122 New Zealand

Service & registered address used from 10 Jul 2023

Principal place of activity

8c Goddard Lane, Havelock North, Havelock North, 4130 New Zealand

Previous addresses

Address #1: 917 Heretaunga Street East, Parkvale, Hastings, 4122 New Zealand

Registered & physical address used from 04 Jul 2019 to 27 Nov 2020

Address #2: 8c Goddard Lane, Havelock North, Havelock North, 4130 New Zealand

Registered address used from 01 Sep 2016 to 04 Jul 2019

Address #3: 8c Goddard Lane, Havelock North, Havelock North, 4130 New Zealand

Physical address used from 12 Jul 2016 to 04 Jul 2019

Address #4: 806 Karamu Road, Hastings, Hastings, 4122 New Zealand

Registered address used from 16 Jul 2014 to 01 Sep 2016

Address #5: 806 Karamu Road, Hastings, Hastings, 4122 New Zealand

Physical address used from 16 Jul 2014 to 12 Jul 2016

Address #6: 4 Redwood Place, Te Awanga, Te Awanga, 4102 New Zealand

Registered & physical address used from 06 Mar 2012 to 16 Jul 2014

Previous Shareholders

Baby Clemen Padasas Del Corro - Director

Appointment date: 06 Mar 2012

Baby Clemen Padasas Jones - Director

Appointment date: 01 Jul 2017

Baby Clemen Padasas Del Corro - Director

Appointment date: 01 Jul 2017

Norman Rex Jones - Director (Inactive)

Appointment date: 06 Mar 2012

Termination date: 13 Jun 2016