City Cabs Invercargill Limited was started on 28 Aug 2001 and issued an NZ business identifier of 9429036792818. The registered LTD company has been run by 9 directors: Paulo Jorge De Freitas Cardoso - an active director whose contract began on 09 Oct 2019,
John Robert Randell - an active director whose contract began on 09 Oct 2019,
Nicholas Ronald Watson - an active director whose contract began on 09 Oct 2019,
Grant Tamatoa Kereama - an active director whose contract began on 19 Nov 2023,
Russell Molloy - an inactive director whose contract began on 09 Oct 2019 and was terminated on 19 Nov 2023.
According to our data (last updated on 06 Apr 2024), the company filed 1 address: 136 Spey Street, Invercargill, 9810 (types include: physical, service).
Until 06 Mar 2019, City Cabs Invercargill Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Blue Star Taxis Invercargill Limited (an entity) located at Invercargill, Invercargill postcode 9810.
Previous addresses
Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Aug 2016 to 06 Mar 2019
Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 30 Jan 2015 to 25 Aug 2016
Address: Lexicon House, 123 Spey Street, Invercargill New Zealand
Physical & registered address used from 28 Aug 2001 to 30 Jan 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Blue Star Taxis Invercargill Limited Shareholder NZBN: 9429040267456 |
Invercargill Invercargill 9810 New Zealand |
28 Aug 2001 - |
Ultimate Holding Company
Paulo Jorge De Freitas Cardoso - Director
Appointment date: 09 Oct 2019
Address: Heidelberg, Invercargill, 9812 New Zealand
Address used since 09 Oct 2019
John Robert Randell - Director
Appointment date: 09 Oct 2019
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 09 Oct 2019
Nicholas Ronald Watson - Director
Appointment date: 09 Oct 2019
Address: Appleby, Invercargill, 9812 New Zealand
Address used since 09 Oct 2019
Grant Tamatoa Kereama - Director
Appointment date: 19 Nov 2023
Address: Newfield, Invercargill, 9812 New Zealand
Address used since 19 Nov 2023
Russell Molloy - Director (Inactive)
Appointment date: 09 Oct 2019
Termination date: 19 Nov 2023
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 09 Oct 2019
Keith Oswald Henderson - Director (Inactive)
Appointment date: 28 Aug 2001
Termination date: 09 Oct 2019
Address: Waverley, Invercargill, 9810 New Zealand
Address used since 31 Aug 2015
John Wayne Mitchell - Director (Inactive)
Appointment date: 28 Aug 2001
Termination date: 09 Oct 2019
Address: Hawthorndale, Invercargill, 9810 New Zealand
Address used since 02 Feb 2016
Trevor James Emmerson - Director (Inactive)
Appointment date: 17 Dec 2003
Termination date: 09 Oct 2019
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 26 Feb 2010
Philip Alan Todd - Director (Inactive)
Appointment date: 28 Aug 2001
Termination date: 17 Dec 2003
Address: No 6 Rd, Invercargill,
Address used since 28 Aug 2001
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