Auckland Shuttle & Tour Company Limited, a registered company, was started on 22 Dec 1999. 9429037417062 is the NZ business identifier it was issued. "Taxi cab service" (business classification I462330) is how the company has been categorised. The company has been supervised by 8 directors: Yakub Patel - an active director whose contract began on 01 Aug 2007,
Ian Alexander Graham - an inactive director whose contract began on 20 Aug 2003 and was terminated on 01 Sep 2016,
Brent Thomas Milham - an inactive director whose contract began on 01 May 2004 and was terminated on 31 Jul 2007,
Ambika Nand - an inactive director whose contract began on 12 Aug 2002 and was terminated on 30 Apr 2004,
Alistair Mason Honeyman - an inactive director whose contract began on 20 May 2002 and was terminated on 20 Aug 2003.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: Taxi House, 10 Macauley Street, Newton, Auckland, 1021 (physical address),
Taxi House, 10 Macaulay Street, Newton, Auckland, 1021 (registered address),
Taxi House, 10 Macauley Street, Newton, Auckland, 1021 (service address).
Auckland Shuttle & Tour Company Limited had been using 1St Floor, Taxi House, 10 Macauley Street, Newton, Auckland as their registered address until 05 Mar 2009.
More names used by this company, as we established at BizDb, included: from 22 Dec 1999 to 25 Mar 2010 they were named Auckland Co- Operative Shuttle & Tour Company Limited.
One entity owns all company shares (exactly 1000 shares) - Auckland Co-Operative Taxi Society Limited - located at 1021, 10 Macaulay Street, Newton, Auckland 1021.
Previous addresses
Address #1: 1st Floor, Taxi House, 10 Macauley Street, Newton, Auckland
Registered address used from 12 Apr 2000 to 05 Mar 2009
Address #2: 1st Floor, Taxi House, 10 Macauley Street, Newton, Auckland
Physical address used from 22 Dec 1999 to 05 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity | Auckland Co-operative Taxi Society Limited |
10 Macaulay Street Newton, Auckland 1021 |
22 Dec 1999 - |
Ultimate Holding Company
Yakub Patel - Director
Appointment date: 01 Aug 2007
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 06 Mar 2010
Ian Alexander Graham - Director (Inactive)
Appointment date: 20 Aug 2003
Termination date: 01 Sep 2016
Address: Mera Road, Algies Bay, 0920 New Zealand
Address used since 01 Apr 2015
Brent Thomas Milham - Director (Inactive)
Appointment date: 01 May 2004
Termination date: 31 Jul 2007
Address: Sandringham, Auckland,
Address used since 01 Mar 2006
Ambika Nand - Director (Inactive)
Appointment date: 12 Aug 2002
Termination date: 30 Apr 2004
Address: Massey West, Waitakere City,
Address used since 12 Aug 2002
Alistair Mason Honeyman - Director (Inactive)
Appointment date: 20 May 2002
Termination date: 20 Aug 2003
Address: Mt Roskill, Auckland,
Address used since 20 May 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: 22 Dec 1999
Termination date: 20 May 2002
Address: Muriwai, Auckland,
Address used since 22 Dec 1999
David John Newson - Director (Inactive)
Appointment date: 22 Dec 1999
Termination date: 20 May 2002
Address: Westmere, Auckland,
Address used since 22 Dec 1999
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