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Taxi Cabs (tauranga) Limited

Type: NZ Limited Company (Ltd)
9429031206693
NZBN
3284272
Company Number
Registered
Company Status
I462330
Industry classification code
Taxi Cab Service
Industry classification description
Current address
27 Blake Boulevard
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 17 Dec 2013
27 Blake Boulevard
Papamoa Beach
Papamoa 3118
New Zealand
Office & delivery address used since 26 Sep 2023

Taxi Cabs (Tauranga) Limited was incorporated on 10 Mar 2011 and issued an NZBN of 9429031206693. The registered LTD company has been managed by 4 directors: Sukhpal Singh - an active director whose contract started on 25 Nov 2013,
Kamaljit Kaur - an active director whose contract started on 25 Nov 2013,
Robert Van Heiningen - an inactive director whose contract started on 10 Mar 2011 and was terminated on 25 Nov 2013,
Paul Thomas Cafferkey - an inactive director whose contract started on 10 Mar 2011 and was terminated on 25 Nov 2013.
As stated in our information (last updated on 30 Mar 2024), the company registered 1 address: 27 Blake Boulevard, Papamoa Beach, Papamoa, 3118 (types include: office, delivery).
Up to 17 Dec 2013, Taxi Cabs (Tauranga) Limited had been using 918B Great South Road, Penrose, Auckland as their registered address.
BizDb identified former names used by the company: from 22 Feb 2011 to 25 Aug 2011 they were called Tauranga Taxis Limited.
A total of 51030 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 25515 shares are held by 1 entity, namely:
Singh, Sukhpal (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 25515 shares) and includes
Kaur, Kamaljit - located at Papamoa Beach, Papamoa. Taxi Cabs (Tauranga) Limited is categorised as "Taxi cab service" (business classification I462330).

Addresses

Previous address

Address #1: 918b Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 10 Mar 2011 to 17 Dec 2013

Contact info
64 2175 7430
27 Sep 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 51030

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25515
Individual Singh, Sukhpal Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 25515
Individual Kaur, Kamaljit Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cafferkey, Paul Thomas Papatoetoe
Manukau
2025
New Zealand
Individual Van Heiningen, Robert Rd 1
Waimauku
0881
New Zealand
Entity Waiapu Holdings Limited
Shareholder NZBN: 9429034739952
Company Number: 1639352
Entity Alert Taxis Limited
Shareholder NZBN: 9429040658704
Company Number: 67344
Director Paul Thomas Cafferkey Papatoetoe
Manukau
2025
New Zealand
Director Robert Van Heiningen Rd 1
Waimauku
0881
New Zealand
Entity Alert Taxis Limited
Shareholder NZBN: 9429040658704
Company Number: 67344
Entity Waiapu Holdings Limited
Shareholder NZBN: 9429034739952
Company Number: 1639352
Directors

Sukhpal Singh - Director

Appointment date: 25 Nov 2013

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 Nov 2013


Kamaljit Kaur - Director

Appointment date: 25 Nov 2013

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 Nov 2013


Robert Van Heiningen - Director (Inactive)

Appointment date: 10 Mar 2011

Termination date: 25 Nov 2013

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 10 Mar 2011


Paul Thomas Cafferkey - Director (Inactive)

Appointment date: 10 Mar 2011

Termination date: 25 Nov 2013

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 10 Mar 2011

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