Grab A Cab Dunedin 2011 Limited, a registered company, was launched on 10 Oct 2011. 9429030919198 is the business number it was issued. "Taxi organisation (excluding those that provide taxi services)" (business classification I462340) is how the company was classified. This company has been run by 5 directors: Alan Leslie Smith - an active director whose contract started on 10 Oct 2011,
Penelope Jane Clark - an inactive director whose contract started on 24 May 2014 and was terminated on 27 Nov 2019,
Graeme Russell Gavegan - an inactive director whose contract started on 10 Oct 2011 and was terminated on 11 Nov 2019,
John Myles Forde - an inactive director whose contract started on 10 Oct 2011 and was terminated on 01 Nov 2013,
Alan Edwin Ruffell - an inactive director whose contract started on 10 Oct 2011 and was terminated on 31 Aug 2012.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 150 Rattray Street, Dunedin Central, Dunedin, 9016 (type: postal, office).
Grab A Cab Dunedin 2011 Limited had been using 162 Rattray Street, Dunedin Central, Dunedin as their physical address up to 25 Oct 2012.
A total of 3 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (33.33%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 1 share (33.33%). Lastly there is the 3rd share allocation (1 share 33.33%) made up of 1 entity.
Principal place of activity
150 Rattray Street, Dunedin Central, Dunedin, 9016 New Zealand
Previous address
Address #1: 162 Rattray Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 10 Oct 2011 to 25 Oct 2012
Basic Financial info
Total number of Shares: 3
Annual return filing month: November
Annual return last filed: 29 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Clark, Penelope Jane |
Halfway Bush Dunedin 9010 New Zealand |
29 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ford, John Myles |
East Taieri Mosgiel 9024 New Zealand |
10 Oct 2011 - |
| Director | John Myles Ford |
East Taieri Mosgiel 9024 New Zealand |
10 Oct 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Smith, Alan Leslie |
Corstorphine Dunedin 9018 New Zealand |
10 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ruffell, Alan Edwin |
Saint Kilda Dunedin 9012 New Zealand |
10 Oct 2011 - 29 Nov 2013 |
| Individual | Gavegan, Graeme Russell |
Halfway Bush Dunedin 9010 New Zealand |
10 Oct 2011 - 29 Nov 2019 |
| Director | Alan Edwin Ruffell |
Saint Kilda Dunedin 9012 New Zealand |
10 Oct 2011 - 29 Nov 2013 |
Alan Leslie Smith - Director
Appointment date: 10 Oct 2011
Address: Corstorphine, Dunedin, 9018 New Zealand
Address used since 10 Oct 2011
Penelope Jane Clark - Director (Inactive)
Appointment date: 24 May 2014
Termination date: 27 Nov 2019
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 24 May 2014
Graeme Russell Gavegan - Director (Inactive)
Appointment date: 10 Oct 2011
Termination date: 11 Nov 2019
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 10 Oct 2011
John Myles Forde - Director (Inactive)
Appointment date: 10 Oct 2011
Termination date: 01 Nov 2013
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 10 Oct 2011
Alan Edwin Ruffell - Director (Inactive)
Appointment date: 10 Oct 2011
Termination date: 31 Aug 2012
Address: Saint Kilda, Dunedin, 9012 New Zealand
Address used since 10 Oct 2011
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