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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Waiapu Holdings Limited Shareholder NZBN: 9429034739952 |
Auckland Central Auckland 1010 New Zealand |
12 Apr 2010 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Cafferkey, Paul Thomas |
Papatoetoe Auckland 2025 New Zealand |
12 Apr 2010 - |
Individual | Van Heiningen, Robert |
Waimauku Auckland New Zealand |
12 Apr 2010 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Cafferkey, Paul Thomas |
Papatoetoe Auckland 2025 New Zealand |
12 Apr 2010 - |
Individual | Van Heiningen, Robert |
Waimauku Auckland New Zealand |
12 Apr 2010 - |
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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