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Taxis A1 Limited

Type: NZ Limited Company (Ltd)
9429035827740
NZBN
1373677
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I462320
Industry classification code
Road Passenger Transport Nec
Industry classification description
Current address
150 Adelaide Road
Mount Cook
Wellington 6021
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 24 May 2011
150 Adelaide Road
Newtown
Wellington 6021
New Zealand
Physical & registered & service address used since 01 Jun 2011
150 Adelaide Road
Newtown
Wellington 6021
New Zealand
Postal & delivery & office address used since 01 Aug 2019

Taxis A1 Limited, a registered company, was incorporated on 13 Aug 2003. 9429035827740 is the number it was issued. "Road passenger transport nec" (ANZSIC I462320) is how the company has been categorised. This company has been managed by 21 directors: David Clyma - an active director whose contract began on 18 Aug 2015,
Erik Cameron Westergaard - an inactive director whose contract began on 13 Jul 2015 and was terminated on 09 May 2016,
Warren Joseph Quirke - an inactive director whose contract began on 01 Apr 2015 and was terminated on 18 Aug 2015,
Lynne Hayman - an inactive director whose contract began on 03 Sep 2012 and was terminated on 02 Apr 2015,
Bryan Jackson - an inactive director whose contract began on 05 Sep 2014 and was terminated on 01 Apr 2015.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 150 Adelaide Road, Newtown, Wellington, 6021 (type: postal, delivery).
Taxis A1 Limited had been using 150 Adelaide Road, Newtown, Wellington as their registered address up until 01 Jun 2011.
One entity owns all company shares (exactly 100 shares) - Wellington Combined Taxis Limited - located at 6021, Newtown, Wellington.

Addresses

Principal place of activity

150 Adelaide Road, Newtown, Wellington, 6021 New Zealand


Previous address

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

Registered & physical address used from 13 Aug 2003 to 01 Jun 2011

Contact info
64 021 632700
01 Aug 2019 Phone
chantelle.martin@taxis.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


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


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


Warren Joseph Quirke - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 18 Aug 2015

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 01 Apr 2015


Lynne Hayman - Director (Inactive)

Appointment date: 03 Sep 2012

Termination date: 02 Apr 2015

Address: Melrose, Wellington, New Zealand

Address used since 03 Sep 2012


Bryan Jackson - Director (Inactive)

Appointment date: 05 Sep 2014

Termination date: 01 Apr 2015

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 05 Sep 2014


Warren Joseph Quirke - Director (Inactive)

Appointment date: 25 Aug 2009

Termination date: 05 Sep 2014

Address: Kilbirnie, Wellington, New Zealand

Address used since 12 Sep 2012


Nick Georgiakakis - Director (Inactive)

Appointment date: 31 Aug 2010

Termination date: 03 Sep 2012

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 31 Aug 2010


Wayne Moyle - Director (Inactive)

Appointment date: 31 Aug 2010

Termination date: 03 Sep 2012

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 31 Aug 2010


Vanna Seng - Director (Inactive)

Appointment date: 30 Aug 2011

Termination date: 03 Sep 2012

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 30 Aug 2011


Bryan Jackson - Director (Inactive)

Appointment date: 05 Oct 2011

Termination date: 03 Sep 2012

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 05 Oct 2011


John Adair Mcdonald - Director (Inactive)

Appointment date: 13 Aug 2003

Termination date: 30 Aug 2012

Address: Strathmore, Wellington, 6022 New Zealand

Address used since 13 Aug 2003


Dave Clyma - Director (Inactive)

Appointment date: 02 Aug 2005

Termination date: 09 Dec 2011

Address: Upper Hutt, 5018 New Zealand

Address used since 02 Aug 2005


Ajit Narayan - Director (Inactive)

Appointment date: 04 Mar 2005

Termination date: 30 Aug 2011

Address: Newlands, Wellington,

Address used since 04 Mar 2005


Sokun Chiv - Director (Inactive)

Appointment date: 17 Aug 2004

Termination date: 31 Aug 2010

Address: Ranui Heights, Porirua, 5024 New Zealand

Address used since 17 Aug 2004


Peter White - Director (Inactive)

Appointment date: 02 Aug 2005

Termination date: 31 Aug 2010

Address: Petone,

Address used since 02 Aug 2005


Wayne George Moyle - Director (Inactive)

Appointment date: 01 Jun 2004

Termination date: 25 Aug 2009

Address: Seatoun Heights, Wellington,

Address used since 01 Jun 2004


Joe McMillan - Director (Inactive)

Appointment date: 13 Aug 2003

Termination date: 17 Aug 2005

Address: Papakowhai, Porirua,

Address used since 13 Aug 2003


Sarah-jane Koolman - Director (Inactive)

Appointment date: 13 Aug 2003

Termination date: 02 Aug 2005

Address: Featherston,

Address used since 13 Aug 2003


Don Heath - Director (Inactive)

Appointment date: 13 Aug 2003

Termination date: 02 Aug 2005

Address: Bellevue, Newlands, Wellington,

Address used since 13 Aug 2003


Dave Clyma - Director (Inactive)

Appointment date: 13 Aug 2003

Termination date: 04 Mar 2005

Address: Upper Hutt,

Address used since 13 Aug 2003


Jane Coleman - Director (Inactive)

Appointment date: 13 Aug 2003

Termination date: 01 Jun 2004

Address: Hataitai, Wellington,

Address used since 13 Aug 2003

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