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Airport Auckland Quality Cabs Limited

Type: NZ Limited Company (Ltd)
9429032238600
NZBN
2245974
Company Number
Registered
Company Status
Current address
918b Great South Road
Penrose
Auckland New Zealand
Physical & registered & service address used since 11 Nov 2009

Airport Auckland Quality Cabs Limited, a registered company, was started on 22 May 2009. 9429032238600 is the business number it was issued. This company has been supervised by 2 directors: Robert Van Heiningen - an active director whose contract began on 22 May 2009,
Paul Thomas Cafferkey - an active director whose contract began on 22 May 2009.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 918B Great South Road, Penrose, Auckland (category: physical, registered).
Airport Auckland Quality Cabs Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address until 11 Nov 2009.
More names for the company, as we identified at BizDb, included: from 22 May 2009 to 08 Jul 2009 they were named Quality Cabs Limited.
A total of 4000 shares are allotted to 3 shareholders (2 groups). The first group includes 1000 shares (25 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1000 shares (25 per cent).

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland

Physical address used from 17 Sep 2009 to 11 Nov 2009

Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland

Registered address used from 17 Sep 2009 to 11 Nov 2009

Address: 918b Great South Road, Penrose, Auckland

Physical & registered address used from 22 May 2009 to 17 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Cafferkey, Paul Thomas Papatoetoe
Auckland

New Zealand
Individual Van Heiningen, Robert Waimauku
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Waiapu Holdings Limited
Shareholder NZBN: 9429034739952
Auckland Central
Auckland
1010
New Zealand
Directors

Robert Van Heiningen - Director

Appointment date: 22 May 2009

Address: Waimauku, Auckland, 0881 New Zealand

Address used since 07 Oct 2015


Paul Thomas Cafferkey - Director

Appointment date: 22 May 2009

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 22 May 2009

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