Private Taxi Nz Limited, a registered company, was registered on 31 Jan 2007. 9429033647791 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Graham Gordon Cook - an active director whose contract began on 31 Jan 2007,
Margaret Jean Cook - an active director whose contract began on 31 Jan 2007.
Updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: 16 Rimu Street, Waikanae, Waikanae, 5036 (type: registered, physical).
Private Taxi Nz Limited had been using 5 Kowhia Grv, Waikanae, Waikanae as their physical address until 10 Mar 2020.
Old names used by this company, as we found at BizDb, included: from 05 Sep 2016 to 27 Apr 2021 they were called Miswift Limited, from 10 Jul 2009 to 05 Sep 2016 they were called Pacific Plus Limited and from 09 May 2007 to 10 Jul 2009 they were called Gj Real Estate Limited.
A single entity controls all company shares (exactly 100 shares) - Cook, Graham Gordon - located at 5036, Waikanae, Waikanae.
Principal place of activity
16 Rimu Street, Waikanae, Waikanae, 5036 New Zealand
Previous addresses
Address: 5 Kowhia Grv, Waikanae, Waikanae, 5032 New Zealand
Physical & registered address used from 05 Dec 2018 to 10 Mar 2020
Address: 3/485 Te Moana Rd, Waikanae, Waikanae, 5032 New Zealand
Physical & registered address used from 28 Feb 2017 to 05 Dec 2018
Address: 3 The Palms, Raumati Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 10 Nov 2015 to 28 Feb 2017
Address: 32 Kensington Drive, Rd 1, Waikanae, 5391 New Zealand
Physical & registered address used from 18 Aug 2014 to 10 Nov 2015
Address: 47 Te Kupe Road, Paraparaumu Beach, Paraparaumu New Zealand
Registered & physical address used from 13 Jan 2010 to 18 Aug 2014
Address: C/-hms Group Accountants, 30 Greig Place, Pukekohe
Physical & registered address used from 05 Feb 2009 to 13 Jan 2010
Address: C-hms Group Accountants, 72 Lough Bourne Drive, Pukekohe
Physical & registered address used from 31 Jan 2007 to 05 Feb 2009
Address: C/-hms Group Accountants, 72 Lough Bourne Drive, Pukekohe
Registered & physical address used from 31 Jan 2007 to 05 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 25 Nov 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cook, Graham Gordon |
Waikanae Waikanae 5036 New Zealand |
31 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cook, Margaret Jean |
Waikanae Waikanae 5036 New Zealand |
31 Jan 2007 - 23 Aug 2021 |
Graham Gordon Cook - Director
Appointment date: 31 Jan 2007
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 02 Mar 2020
Address: Waikanae, Waikanae, 5032 New Zealand
Address used since 20 Feb 2017
Address: Waikanae, Waikanae, 5032 New Zealand
Address used since 27 Nov 2018
Margaret Jean Cook - Director
Appointment date: 31 Jan 2007
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 02 Mar 2020
Address: Waikanae, Waikanae, 5032 New Zealand
Address used since 20 Feb 2017
Address: Waikanae, Waikanae, 5032 New Zealand
Address used since 27 Nov 2018
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