North Harbour Taxis (1995) Limited, a registered company, was started on 16 Jun 2008. 9429032694017 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Robert Van Heiningen - an active director whose contract began on 16 Jun 2008,
Paul Thomas Cafferkey - an active director whose contract began on 16 Jun 2008.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 918B Great South Road, Penrose, Auckland (type: physical, registered).
Other names for this company, as we identified at BizDb, included: from 16 Jun 2008 to 09 Feb 2009 they were called North Harbour Cabs Limited.
A total of 3000 shares are issued to 3 shareholders (2 groups). The first group consists of 1000 shares (33.33%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1000 shares (33.33%).
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 New Zealand |
16 Jun 2008 - |
| Individual | Van Heiningen, Robert |
Waimauku Auckland New Zealand |
16 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Waiapu Holdings Limited Shareholder NZBN: 9429034739952 |
Auckland Central Auckland 1010 New Zealand |
16 Jun 2008 - |
Robert Van Heiningen - Director
Appointment date: 16 Jun 2008
Address: Waimauku, Auckland, 0881 New Zealand
Address used since 07 Oct 2015
Paul Thomas Cafferkey - Director
Appointment date: 16 Jun 2008
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 16 Jun 2008
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