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Wellington Combined Shuttles Limited

Type: NZ Limited Company (Ltd)
9429033124810
NZBN
1986902
Company Number
Registered
Company Status
I502930
Industry classification code
Transport Operation Nec
Industry classification description
Current address
150 Adelaide Road
Mount Cook
Wellington 6242
New Zealand
Other address (Address For Share Register) used since 24 Feb 2015
150 Adelaide Road
Mount Cook
Wellington 6242
New Zealand
Registered & physical address used since 05 Mar 2015

Wellington Combined Shuttles Limited, a registered company, was launched on 23 Oct 2007. 9429033124810 is the NZ business identifier it was issued. "Transport operation nec" (business classification I502930) is how the company is classified. The company has been run by 37 directors: David Clyma - an active director whose contract started on 18 Aug 2015,
Christopher David Finlayson - an active director whose contract started on 03 Aug 2017,
Delfin De Guzman - an active director whose contract started on 17 May 2018,
Garth Nolan Fraser - an active director whose contract started on 17 May 2018,
Deo Kumar Narayan - an active director whose contract started on 31 Aug 2018.
Last updated on 29 Oct 2022, our data contains detailed information about 1 address: 150 Adelaide Road, Mount Cook, Wellington, 6242 (types include: registered, physical).
Wellington Combined Shuttles Limited had been using 150 Adelaide Road, Newtown, Wellington as their physical address up to 05 Mar 2015.
A single entity controls all company shares (exactly 100 shares) - Wellington Combined Taxis Limited - located at 6242, Newtown, Wellington.

Addresses

Principal place of activity

150 Adelaide Road, Mount Cook, Wellington, 6242 New Zealand


Previous addresses

Address #1: 150 Adelaide Road, Newtown, Wellington, 6242 New Zealand

Physical & registered address used from 04 Mar 2015 to 05 Mar 2015

Address #2: 150 Adelaide Road, Newtown, Wellington, 6021 New Zealand

Physical & registered address used from 01 Jun 2011 to 04 Mar 2015

Address #3: 150 Adelaide Road, Newtown, Wellington New Zealand

Registered & physical address used from 23 Oct 2007 to 01 Jun 2011

Contact info
64 21 632700
Phone
chantelle.martin@taxis.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wellington Combined Taxis Limited
Shareholder NZBN: 9429038899218
Newtown
Wellington
6021
New Zealand
Directors

David Clyma - Director

Appointment date: 18 Aug 2015

Address: Clouston Park, Upper Hutt, 5018 New Zealand

Address used since 18 Aug 2015


Christopher David Finlayson - Director

Appointment date: 03 Aug 2017

Address: Miramar, Wellington, 6022 New Zealand

Address used since 03 Aug 2017


Delfin De Guzman - Director

Appointment date: 17 May 2018

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 17 May 2018


Garth Nolan Fraser - Director

Appointment date: 17 May 2018

Address: Newlands, Wellington, 6037 New Zealand

Address used since 17 May 2018


Deo Kumar Narayan - Director

Appointment date: 31 Aug 2018

Address: Kingston, Wellington, 6021 New Zealand

Address used since 31 Aug 2018


Rajesh Kumar - Director

Appointment date: 04 Nov 2021

Address: Newlands, Wellington, 6037 New Zealand

Address used since 04 Nov 2021


Saha Dewan Mudaliar - Director (Inactive)

Appointment date: 31 Aug 2018

Termination date: 04 Nov 2021

Address: Karori, Wellington, 6012 New Zealand

Address used since 31 Aug 2018


Dave Johnston - Director (Inactive)

Appointment date: 05 Mar 2015

Termination date: 31 Aug 2018

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 05 Mar 2015


Paul Johansson - Director (Inactive)

Appointment date: 17 May 2018

Termination date: 31 Aug 2018

Address: Melrose, Wellington, 6023 New Zealand

Address used since 17 May 2018


Vikash Vijay Chander - Director (Inactive)

Appointment date: 27 Apr 2016

Termination date: 17 Apr 2018

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 27 Apr 2016


Bahman Fakharzadeh - Director (Inactive)

Appointment date: 18 Aug 2015

Termination date: 12 Apr 2018

Address: Mirimar, Wellington, 6022 New Zealand

Address used since 18 Aug 2015


Harpreet Singh Kohli - Director (Inactive)

Appointment date: 03 Aug 2016

Termination date: 12 Apr 2018

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 03 Aug 2016


Garth Nolan Fraser - Director (Inactive)

Appointment date: 03 Aug 2016

Termination date: 03 Aug 2017

Address: Newlands, Wellington, 6037 New Zealand

Address used since 03 Aug 2016


Sokun Chiv - Director (Inactive)

Appointment date: 18 Aug 2015

Termination date: 03 Aug 2016

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 18 Aug 2015


Nikos Georgiakakis - Director (Inactive)

Appointment date: 27 Apr 2016

Termination date: 03 Aug 2016

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 27 Apr 2016


Erik Cameron Westergaard - Director (Inactive)

Appointment date: 13 Jul 2015

Termination date: 09 May 2016

Address: Miramar, Wellington, 6022 New Zealand

Address used since 13 Jul 2015


Antonios Houtas - Director (Inactive)

Appointment date: 05 Mar 2015

Termination date: 27 Apr 2016

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 05 Mar 2015


Yourean Robert Lim - Director (Inactive)

Appointment date: 18 Aug 2015

Termination date: 27 Apr 2016

Address: Karori, Wellington, 6012 New Zealand

Address used since 18 Aug 2015


Allen Shanks - Director (Inactive)

Appointment date: 06 May 2015

Termination date: 24 Sep 2015

Address: Breaker Bay, Wellington, 6022 New Zealand

Address used since 06 May 2015


Warren Joseph Quirke - Director (Inactive)

Appointment date: 25 Aug 2009

Termination date: 18 Aug 2015

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 11 Feb 2010


Paul Johansson - Director (Inactive)

Appointment date: 28 Aug 2014

Termination date: 18 Aug 2015

Address: Melrose, Wellington, 6023 New Zealand

Address used since 28 Aug 2014


Eric Sales - Director (Inactive)

Appointment date: 05 Mar 2015

Termination date: 18 Aug 2015

Address: Aro Valley, Wellington, 6011 New Zealand

Address used since 05 Mar 2015


Neil Doherty - Director (Inactive)

Appointment date: 05 Mar 2015

Termination date: 18 Aug 2015

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 05 Mar 2015


Bryan Jackson - Director (Inactive)

Appointment date: 05 Oct 2011

Termination date: 01 Apr 2015

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 05 Oct 2011


Nick Georgiakakis - Director (Inactive)

Appointment date: 31 Aug 2010

Termination date: 05 Mar 2015

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 31 Aug 2010


Vanna Seng - Director (Inactive)

Appointment date: 30 Aug 2011

Termination date: 05 Mar 2015

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 30 Aug 2011


Warren Birch - Director (Inactive)

Appointment date: 05 Mar 2012

Termination date: 05 Mar 2015

Address: Waikanae Beach, Waikanae, New Zealand

Address used since 05 Mar 2012


You Sieng Phillip Lim - Director (Inactive)

Appointment date: 29 Aug 2013

Termination date: 05 Mar 2015

Address: Miramar, Wellington, 6022 New Zealand

Address used since 29 Aug 2013


Frank Ong - Director (Inactive)

Appointment date: 30 Aug 2012

Termination date: 28 Aug 2014

Address: Naenae, Lower Hutt, New Zealand

Address used since 30 Aug 2012


Wayne Moyle - Director (Inactive)

Appointment date: 31 Aug 2010

Termination date: 02 Sep 2013

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 31 Aug 2010


You Sieng Philip Lim - Director (Inactive)

Appointment date: 29 Aug 2013

Termination date: 29 Aug 2013

Address: Miramar, Wellington, 6022 New Zealand

Address used since 29 Aug 2013


John Mcdonald - Director (Inactive)

Appointment date: 23 Oct 2007

Termination date: 30 Aug 2012

Address: Strathmore, Wellington, 6022 New Zealand

Address used since 23 Oct 2007


Dave Clyma - Director (Inactive)

Appointment date: 23 Oct 2007

Termination date: 09 Dec 2011

Address: Upper Hutt, Wellington, 5018 New Zealand

Address used since 23 Oct 2007


Ajit Narayan - Director (Inactive)

Appointment date: 23 Oct 2007

Termination date: 30 Aug 2011

Address: Woodridge, Wellington, 6037 New Zealand

Address used since 11 Feb 2010


Peter White - Director (Inactive)

Appointment date: 23 Oct 2007

Termination date: 31 Aug 2010

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 23 Oct 2007


Sokun Chiv - Director (Inactive)

Appointment date: 23 Oct 2007

Termination date: 31 Aug 2010

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 23 Oct 2007


Wayne George Moyle - Director (Inactive)

Appointment date: 23 Oct 2007

Termination date: 25 Aug 2009

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 23 Oct 2007

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