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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Singh, Sukhpal |
Papamoa Beach Papamoa 3118 New Zealand |
22 Aug 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kaur, Kamaljit |
Papamoa Beach Papamoa 3118 New Zealand |
22 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Singh, Sukhpal |
Papamoa Tauranga |
15 Sep 2005 - 20 Apr 2011 |
Individual | Singh, Balwinder |
Papamoa Beach Papamoa 3118 New Zealand |
20 Apr 2011 - 22 Aug 2012 |
Individual | Ghauri, Mirza |
Judia Tauranga |
15 Sep 2005 - 27 Jun 2010 |
Individual | Kaur, Kamaljeet |
Papamoa New Zealand |
28 Mar 2008 - 20 Apr 2011 |
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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