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Auckland Taxis Limited

Type: NZ Limited Company (Ltd)
9429036925414
NZBN
1134244
Company Number
Registered
Company Status
I462330
Industry classification code
Taxi Cab Service
Industry classification description
Current address
Taxi House
10 Macaulay Street
Newton, Auckland New Zealand
Registered address used since 23 Apr 2001
Taxi House
10 Macaulay Street
Newton, Auckland New Zealand
Physical & service address used since 17 Apr 2008

Auckland Taxis Limited, a registered company, was started on 23 Apr 2001. 9429036925414 is the NZ business identifier it was issued. "Taxi cab service" (business classification I462330) is how the company has been classified. The company has been supervised by 8 directors: Yakub Patel - an active director whose contract started on 01 Aug 2007,
Ian Alexander Graham - an inactive director whose contract started on 07 Jun 2006 and was terminated on 15 Sep 2016,
Brent Thomas Milham - an inactive director whose contract started on 07 Jun 2006 and was terminated on 31 Jul 2007,
Alistair Mason Honeyman - an inactive director whose contract started on 20 May 2002 and was terminated on 08 Jun 2006,
Ambika Nand - an inactive director whose contract started on 12 Aug 2002 and was terminated on 08 Jun 2006.
Auckland Taxis Limited had been using Davenports West Lawyers, 404 Great North Road, Henderson, Waitakere City as their physical address until 17 Apr 2008.

Addresses

Previous addresses

Address #1: Davenports West Lawyers, 404 Great North Road, Henderson, Waitakere City

Physical address used from 14 Jun 2006 to 17 Apr 2008

Address #2: Johnston Prichard Fee & Partners, Level 6, 187 Queen Street, Auckland

Physical address used from 23 Apr 2001 to 14 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity Auckland Co-operative Taxi Society Limited 10 Macaulay Street
Newton, Auckland 1021

Ultimate Holding Company

21 Jul 1991
Effective Date
Auckland Cooperative Taxi Society Ltd
Name
Indust_prov_society
Type
221311
Ultimate Holding Company Number
NZ
Country of origin
Directors

Yakub Patel - Director

Appointment date: 01 Aug 2007

Address: Pt. Chevalier, Auckland, 1022 New Zealand

Address used since 01 Jan 2008


Ian Alexander Graham - Director (Inactive)

Appointment date: 07 Jun 2006

Termination date: 15 Sep 2016

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 01 Apr 2014


Brent Thomas Milham - Director (Inactive)

Appointment date: 07 Jun 2006

Termination date: 31 Jul 2007

Address: Sandringham, Auckland,

Address used since 07 Jun 2006


Alistair Mason Honeyman - Director (Inactive)

Appointment date: 20 May 2002

Termination date: 08 Jun 2006

Address: Mt Roskill, Auckland,

Address used since 20 May 2002


Ambika Nand - Director (Inactive)

Appointment date: 12 Aug 2002

Termination date: 08 Jun 2006

Address: Massey West, Waitakere City,

Address used since 12 Aug 2002


John William Ayers - Director (Inactive)

Appointment date: 20 May 2002

Termination date: 12 Aug 2002

Address: Ellerslie, Auckland,

Address used since 20 May 2002


Robert Van Heiningen - Director (Inactive)

Appointment date: 23 Apr 2001

Termination date: 20 May 2002

Address: Waimauku,

Address used since 23 Apr 2001


Brian Charles Lough - Director (Inactive)

Appointment date: 23 Apr 2001

Termination date: 20 May 2002

Address: Glenfield, Auckland,

Address used since 23 Apr 2001

Nearby companies

Auckland Taxi Training Academy Limited
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Auckland Collections Limited
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Auckland Black Cabs Limited
Taxi House, 10 Macaulay Street

Aa Taxis Limited
Taxi House, 10 Macaulay Street

Western Cabs Auckland Limited
Taxi House, 10 Macaulay Street

Taxi 300-3000 Limited
Taxi House, 10 Macaulay Street

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