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Kiwi Cabs Whangarei Limited

Type: NZ Limited Company (Ltd)
9429031580632
NZBN
2453828
Company Number
Registered
Company Status
Current address
918b Great South Road
Penrose
Auckland New Zealand
Physical & registered & service address used since 12 Apr 2010

Kiwi Cabs Whangarei Limited was incorporated on 12 Apr 2010 and issued a business number of 9429031580632. The registered LTD company has been run by 2 directors: Robert Van Heiningen - an active director whose contract started on 12 Apr 2010,
Paul Thomas Cafferkey - an active director whose contract started on 12 Apr 2010.
As stated in our information (last updated on 30 Mar 2024), this company registered 1 address: 918B Great South Road, Penrose, Auckland (type: physical, registered).
BizDb identified past names used by this company: from 12 Apr 2010 to 10 Jun 2010 they were named Company Rescue One Limited.
A total of 3000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Waiapu Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 2 shareholders, holds 33.33% shares (exactly 1000 shares) and includes
Cafferkey, Paul Thomas - located at Papatoetoe, Auckland 2025,
Van Heiningen, Robert - located at Waimauku, Auckland.
The third share allotment (1000 shares, 33.33%) belongs to 2 entities, namely:
Cafferkey, Paul Thomas, located at Papatoetoe, Auckland 2025 (an individual),
Van Heiningen, Robert, located at Waimauku, Auckland (an individual).

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Waiapu Holdings Limited
Shareholder NZBN: 9429034739952
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Cafferkey, Paul Thomas Papatoetoe
Auckland 2025

New Zealand
Individual Van Heiningen, Robert Waimauku
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Cafferkey, Paul Thomas Papatoetoe
Auckland 2025

New Zealand
Individual Van Heiningen, Robert Waimauku
Auckland

New Zealand
Directors

Robert Van Heiningen - Director

Appointment date: 12 Apr 2010

Address: Waimauku, Auckland, 0881 New Zealand

Address used since 28 Aug 2015


Paul Thomas Cafferkey - Director

Appointment date: 12 Apr 2010

Address: Papatoetoe, Auckland 2025, 2025 New Zealand

Address used since 28 Aug 2015

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