Nzc Taxi Factoring Limited was registered on 14 Sep 2009 and issued a New Zealand Business Number of 9429031922999. This registered LTD company has been supervised by 1 director, named Joachim Hendrikes Kouwenhoven - an active director whose contract began on 14 Sep 2009.
According to BizDb's data (updated on 18 Apr 2024), the company uses 3 addresses: Flat 3, 36 Greenmount Drive, East Tamaki, Auckland, 2013 (office address),
Flat 3, 36 Greenmount Drive, East Tamaki, Auckland, 2013 (delivery address),
Flat 3, 36 Greenmount Drive, East Tamaki, Auckland, 2013 (registered address),
Flat 3, 36 Greenmount Drive, East Tamaki, Auckland, 2013 (physical address) among others.
Until 03 Feb 2020, Nzc Taxi Factoring Limited had been using 628 Swanson Road, Swanson, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Kouwenhoven, Joachim Hendrikes (a director) located at Kawaha Point, Rotorua postcode 3010,
Kouwenhoven Trustee Limited (an entity) located at Albany, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Kouwenhoven, Joachim Hendrikes William - located at Kawaha Point, Rotorua. Nzc Taxi Factoring Limited is classified as "Money changing service (non-bank)" (ANZSIC K641925).
Principal place of activity
Flat 3, 36 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 628 Swanson Road, Swanson, Auckland, 0612 New Zealand
Physical & registered address used from 19 May 2017 to 03 Feb 2020
Address #2: 73 Church Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 04 Mar 2015 to 19 May 2017
Address #3: 16 Lismore Way, Oteha, North Shore City 0632 New Zealand
Registered & physical address used from 14 Sep 2009 to 04 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Director | Kouwenhoven, Joachim Hendrikes |
Kawaha Point Rotorua 3010 New Zealand |
04 Oct 2017 - |
| Entity (NZ Limited Company) | Kouwenhoven Trustee Limited Shareholder NZBN: 9429045913716 |
Albany Auckland 0632 New Zealand |
04 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kouwenhoven, Joachim Hendrikes William |
Kawaha Point Rotorua 3010 New Zealand |
26 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ming Trustee Company 2009 Limited Shareholder NZBN: 9429032202564 Company Number: 2260687 |
Swanson Auckland 0612 New Zealand |
14 Sep 2009 - 04 Oct 2017 |
| Entity | Ming Trustee Company 2009 Limited Shareholder NZBN: 9429032202564 Company Number: 2260687 |
14 Sep 2009 - 04 Oct 2017 |
Ultimate Holding Company
Joachim Hendrikes Kouwenhoven - Director
Appointment date: 14 Sep 2009
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 04 Oct 2017
Address: Swanson, Waitakere 0612, 0612 New Zealand
Address used since 05 Oct 2015
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