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City Cabs Invercargill Limited

Type: NZ Limited Company (Ltd)
9429036792818
NZBN
1158432
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Physical & service & registered address used since 06 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Blue Star Taxis Invercargill Limited
Shareholder NZBN: 9429040267456
Invercargill
Invercargill
9810
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Blue Star Taxis Invercargill Limited
Name
Ltd
Type
154609
Ultimate Holding Company Number
NZ
Country of origin
136 Spey Street
Invercargill
Invercargill 9810
New Zealand
Address
Directors

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