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Nz Taxi Communications Limited

Type: NZ Limited Company (Ltd)
9429030838406
NZBN
3694106
Company Number
Registered
Company Status
J580210
Industry classification code
Communication Service (wireless) - Including Telephone Service, Except Radio And Tv Broadcasting
Industry classification description
Current address
684 Tremaine Avenue
Palmerston North
Palmerston North 4414
New Zealand
Physical & service & registered address used since 06 Mar 2013

Nz Taxi Communications Limited was launched on 22 Dec 2011 and issued an NZBN of 9429030838406. The registered LTD company has been supervised by 6 directors: Ricky Simatupang - an active director whose contract started on 24 Mar 2021,
Charestella Evelynne Pakpahan - an inactive director whose contract started on 29 Jun 2022 and was terminated on 03 Aug 2022,
John James Mckeough - an inactive director whose contract started on 22 Sep 2020 and was terminated on 29 Jun 2022,
Mark Lindsay Bramston - an inactive director whose contract started on 22 Dec 2011 and was terminated on 17 Mar 2021,
Kim Anthony Hancock - an inactive director whose contract started on 22 Dec 2011 and was terminated on 22 Sep 2020.
According to BizDb's information (last updated on 20 Apr 2024), the company uses 1 address: 684 Tremaine Avenue, Palmerston North, Palmerston North, 4414 (type: physical, service).
Up until 06 Mar 2013, Nz Taxi Communications Limited had been using C/- Macalister Mazengarb, Level 4, The Bayleys Building, 36 Brandon Street, Wellington as their physical address.
A total of 2470000 shares are allotted to 1 group (1 sole shareholder). In the first group, 2470000 shares are held by 1 entity, namely:
Aerial Capital Group Nz Limited (an entity) located at Palmerston North, Palmerston North postcode 4414. Nz Taxi Communications Limited was categorised as "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (business classification J580210).

Addresses

Previous address

Address: C/- Macalister Mazengarb, Level 4, The Bayleys Building, 36 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 22 Dec 2011 to 06 Mar 2013

Contact info
www.nztc.net.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2470000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2470000
Entity (NZ Limited Company) Aerial Capital Group Nz Limited
Shareholder NZBN: 9429031107044
Palmerston North
Palmerston North
4414
New Zealand

Ultimate Holding Company

29 Aug 2021
Effective Date
Aerial Capital Group Limited
Name
Public Company Limited By Shares (ltd)
Type
116825248
Ultimate Holding Company Number
AU
Country of origin
24 Kembla Street
Fyshwick
Australian Capital Territory 2609
Australia
Address
Directors

Ricky Simatupang - Director

Appointment date: 24 Mar 2021

ASIC Name: Aerial Capital Group Limited

Address: Po Box 1233, Fyshwick Act, 2609 Australia

Address: Deakin, Act, 2600 Australia

Address used since 24 Mar 2021


Charestella Evelynne Pakpahan - Director (Inactive)

Appointment date: 29 Jun 2022

Termination date: 03 Aug 2022

ASIC Name: Aerial Capital Group Limited

Address: Fyshwick, Act, 2609 Australia

Address: Casey, Act, 2913 Australia

Address used since 29 Jun 2022


John James Mckeough - Director (Inactive)

Appointment date: 22 Sep 2020

Termination date: 29 Jun 2022

ASIC Name: Aerial Capital Group Limited

Address: Po Box 1233, Fyshwick Act 2609, 2609 Australia

Address: Page Act, 2614 Australia

Address used since 22 Sep 2020


Mark Lindsay Bramston - Director (Inactive)

Appointment date: 22 Dec 2011

Termination date: 17 Mar 2021

ASIC Name: Aerial Capital Group Limited

Address: Wamboin, Nsw, 2620 Australia

Address used since 22 Dec 2011

Address: Fyshwick, 2609 Australia

Address: Fyshwick, 2609 Australia


Kim Anthony Hancock - Director (Inactive)

Appointment date: 22 Dec 2011

Termination date: 22 Sep 2020

ASIC Name: Aerial Capital Group Limited

Address: Fyshwick, 2609 Australia

Address: Fyshwick, 2609 Australia

Address: Evatt, Act, 2611 Australia

Address used since 22 Dec 2011


David Timothy Reddish - Director (Inactive)

Appointment date: 24 Sep 2014

Termination date: 21 Jun 2017

Address: Miramar, Wellington, 6022 New Zealand

Address used since 24 Sep 2014

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