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New Zealand Cabs (2005) Limited

Type: NZ Limited Company (Ltd)
9429034545911
NZBN
1693973
Company Number
Registered
Company Status
Current address
27 Blake Boulevard
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 29 Jun 2011
27 Blake Boulevard
Papamoa Beach
Papamoa 3118
New Zealand
Office & delivery address used since 26 Sep 2023

New Zealand Cabs (2005) Limited, a registered company, was started on 15 Sep 2005. 9429034545911 is the business number it was issued. The company has been supervised by 6 directors: Kamaljeet Kaur - an active director whose contract began on 06 Sep 2012,
Sukhpal Singh - an active director whose contract began on 06 Sep 2012,
Suzane Rae Niha - an inactive director whose contract began on 20 Apr 2011 and was terminated on 08 Dec 2014,
Balwinder Singh - an inactive director whose contract began on 20 Apr 2011 and was terminated on 07 Sep 2012,
Sukhpal Singh - an inactive director whose contract began on 15 Sep 2005 and was terminated on 20 Apr 2011.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 27 Blake Boulevard, Papamoa Beach, Papamoa, 3118 (types include: office, delivery).
New Zealand Cabs (2005) Limited had been using 12 Thebes Grove, Papamoa Beach, Papamoa as their physical address until 29 Jun 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 12 Thebes Grove, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 02 May 2011 to 29 Jun 2011

Address #2: 9/14, Cyprees Street, Judia, Tauranga New Zealand

Physical & registered address used from 15 Sep 2005 to 02 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Singh, Sukhpal Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kaur, Kamaljit Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Sukhpal Papamoa
Tauranga
Individual Singh, Balwinder Papamoa Beach
Papamoa
3118
New Zealand
Individual Ghauri, Mirza Judia
Tauranga
Individual Kaur, Kamaljeet Papamoa

New Zealand
Directors

Kamaljeet Kaur - Director

Appointment date: 06 Sep 2012

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 06 Sep 2012


Sukhpal Singh - Director

Appointment date: 06 Sep 2012

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 06 Sep 2012


Suzane Rae Niha - Director (Inactive)

Appointment date: 20 Apr 2011

Termination date: 08 Dec 2014

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Apr 2011


Balwinder Singh - Director (Inactive)

Appointment date: 20 Apr 2011

Termination date: 07 Sep 2012

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 20 Apr 2011


Sukhpal Singh - Director (Inactive)

Appointment date: 15 Sep 2005

Termination date: 20 Apr 2011

Address: Papamoa, Tauranga,

Address used since 15 Sep 2005


Mirza Ghauri - Director (Inactive)

Appointment date: 15 Sep 2005

Termination date: 05 Mar 2008

Address: Judia, Tauranga,

Address used since 15 Sep 2005

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