Red Cabs (Hamilton) Limited was started on 12 Apr 2010 and issued an NZ business identifier of 9429031580670. This registered LTD company has been run by 2 directors: Paul Thomas Cafferkey - an active director whose contract began on 12 Apr 2010,
Robert Van Heiningen - an active director whose contract began on 12 Apr 2010.
According to our data (updated on 27 Mar 2024), the company uses 1 address: 918B Great South Road, Penrose, Auckland (type: physical, service).
BizDb found past names for the company: from 12 Apr 2010 to 15 Jun 2010 they were named Company Rescue Two Limited.
A total of 3000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Cafferkey, Paul Thomas (an individual) located at Papatoetoe, Auckland 2025,
Van Heiningen, Robert (an individual) located at Waimauku, Auckland.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 1000 shares) and includes
Waiapu Holdings Limited - located at Auckland Central, Auckland.
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 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 #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Waiapu Holdings Limited Shareholder NZBN: 9429034739952 |
Auckland Central Auckland 1010 New Zealand |
12 Apr 2010 - |
Paul Thomas Cafferkey - Director
Appointment date: 12 Apr 2010
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 07 Oct 2015
Robert Van Heiningen - Director
Appointment date: 12 Apr 2010
Address: Waimauku, Auckland, 0881 New Zealand
Address used since 07 Oct 2015
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