Shortcuts

Taxi Technology Limited

Type: NZ Limited Company (Ltd)
9429036888979
NZBN
1140692
Company Number
Registered
Company Status
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 16 Aug 2016
6e Pope Street
Addington
Christchurch 8011
New Zealand
Physical & registered & service address used since 24 Aug 2016

Taxi Technology Limited was launched on 22 Jun 2001 and issued a number of 9429036888979. The registered LTD company has been run by 3 directors: Nicholas James Gane - an active director whose contract began on 18 Mar 2009,
Stanley Neville Ronald Gane - an inactive director whose contract began on 22 Jun 2001 and was terminated on 14 Mar 2014,
Julian Mary Gane - an inactive director whose contract began on 30 Oct 2001 and was terminated on 18 Mar 2009.
According to BizDb's database (last updated on 13 Mar 2024), the company registered 1 address: 6E Pope Street, Addington, Christchurch, 8011 (category: physical, registered).
Up until 24 Aug 2016, Taxi Technology Limited had been using 47 Mandeville Street, Christchurch as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Sirocco Trustees Gane Limited (an entity) located at Addington, Christchurch postcode 8011,
Gane, Nicholas James (an individual) located at Kaiapoi, Kaiapoi postcode 7630,
Gane, Lee Frances (an individual) located at Kaiapoi, Kaiapoi postcode 7630.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Gane, Nicholas James - located at Kaiapoi, Kaiapoi.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Gane, Lee Frances, located at Kaiapoi, Kaiapoi (an individual).

Addresses

Previous addresses

Address #1: 47 Mandeville Street, Christchurch, 8011 New Zealand

Registered address used from 30 Aug 2010 to 24 Aug 2016

Address #2: First Floor, 47 Mandeville Street, Christchurch, 8011 New Zealand

Physical address used from 09 Aug 2010 to 24 Aug 2016

Address #3: C/-cope Shearing Limited, 68 Mandeville Street, Christchurch 8011 New Zealand

Physical address used from 17 Dec 2009 to 09 Aug 2010

Address #4: C/-cope Shearing Limited, 68 Mandeville Street, Christchurch 8011 New Zealand

Registered address used from 17 Dec 2009 to 30 Aug 2010

Address #5: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch

Physical & registered address used from 07 Mar 2006 to 17 Dec 2009

Address #6: C/- Polson Higgs & Co, Level 6, Clarendon Tower, Cnr Worcester Str &, Oxford Tce, Christchurch

Physical & registered address used from 22 Jun 2001 to 07 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Sirocco Trustees Gane Limited
Shareholder NZBN: 9429046596871
Addington
Christchurch
8011
New Zealand
Individual Gane, Nicholas James Kaiapoi
Kaiapoi
7630
New Zealand
Individual Gane, Lee Frances Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gane, Nicholas James Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gane, Lee Frances Kaiapoi
Kaiapoi
7630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gane, Stanley Neville Ronald St Andrews Hill
Christchurch
Individual Marks, Simon Ross Merivale
Christchurch
8014
New Zealand
Directors

Nicholas James Gane - Director

Appointment date: 18 Mar 2009

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 10 Mar 2014


Stanley Neville Ronald Gane - Director (Inactive)

Appointment date: 22 Jun 2001

Termination date: 14 Mar 2014

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 26 Feb 2010


Julian Mary Gane - Director (Inactive)

Appointment date: 30 Oct 2001

Termination date: 18 Mar 2009

Address: St Andrews Hill, Christchurch,

Address used since 30 Oct 2001