Tauranga Taxis Limited was registered on 25 Aug 2011 and issued an NZ business number of 9429030980440. The registered LTD company has been managed by 2 directors: Robert Van Heiningen - an active director whose contract began on 25 Aug 2011,
Paul Thomas Cafferkey - an active director whose contract began on 25 Aug 2011.
According to BizDb's database (last updated on 25 Apr 2024), this company registered 1 address: 918B Great South Road, Penrose, Auckland, 1061 (type: physical, service).
BizDb identified previous names for this company: from 16 Aug 2011 to 25 Aug 2011 they were called Taxi Cabs (Tauranga) Limited.
A total of 3000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Cafferkey, Paul Thomas (a director) located at Papatoetoe, Auckland postcode 2025,
Van Heiningen, Robert (a director) located at Rd 1, Waimauku postcode 0881.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 1000 shares) and includes
Waiapu Holdings Limited - located at Auckland Central, Auckland. Tauranga Taxis Limited was categorised as "Taxi cab service" (business classification I462330).
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Director | Cafferkey, Paul Thomas |
Papatoetoe Auckland 2025 New Zealand |
25 Aug 2011 - |
| Director | Van Heiningen, Robert |
Rd 1 Waimauku 0881 New Zealand |
25 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Waiapu Holdings Limited Shareholder NZBN: 9429034739952 |
Auckland Central Auckland 1010 New Zealand |
25 Aug 2011 - |
Robert Van Heiningen - Director
Appointment date: 25 Aug 2011
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 25 Aug 2011
Paul Thomas Cafferkey - Director
Appointment date: 25 Aug 2011
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 25 Aug 2011
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