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).
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
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 | Period |
---|---|---|---|
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 |
22 Dec 2011 - |
Ultimate Holding Company
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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