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Mini Cab Limited

Type: NZ Limited Company (Ltd)
9429037969585
NZBN
881903
Company Number
Registered
Company Status
Current address
Flat 2, 21 Norcross Avenue
Henderson
Auckland 0612
New Zealand
Physical & service & registered address used since 05 Oct 2017

Mini Cab Limited, a registered company, was launched on 24 Oct 1997. 9429037969585 is the number it was issued. The company has been run by 3 directors: Clayton Maurice Bradbury - an active director whose contract began on 28 Nov 2007,
Clive Richard Bradbury - an inactive director whose contract began on 03 Apr 2002 and was terminated on 28 Nov 2007,
Murray Stevenson Bowler - an inactive director whose contract began on 24 Oct 1997 and was terminated on 03 Apr 2002.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Flat 2, 21 Norcross Avenue, Henderson, Auckland, 0612 (types include: physical, service).
Mini Cab Limited had been using Unit A, 22 Bristol Road, Whenuapai, Auckland as their physical address up to 05 Oct 2017.
More names for this company, as we established at BizDb, included: from 12 Nov 1997 to 28 Nov 2007 they were named Baytrust Nominees Limited, from 24 Oct 1997 to 12 Nov 1997 they were named Forest Bay Limited.
One entity controls all company shares (exactly 1000 shares) - Bradbury, Clayton Maurice - located at 0612, Henderson, Auckland.

Addresses

Previous addresses

Address: Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 New Zealand

Physical address used from 31 Jul 2015 to 05 Oct 2017

Address: Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 New Zealand

Physical address used from 21 Feb 2013 to 31 Jul 2015

Address: Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 New Zealand

Registered address used from 21 Feb 2013 to 05 Oct 2017

Address: Unit 10, 6 Omega Street, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 11 Apr 2012 to 21 Feb 2013

Address: C/-clive R Bradbury, Barrister & Solicitor, Level 16, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 05 Dec 2007 to 11 Apr 2012

Address: C/-bradbury & Muir, Level 16, 120 Albert Street, Auckland

Registered & physical address used from 26 Sep 2006 to 05 Dec 2007

Address: C/- Bradbury & Muir, Level 16, Westpactrust Tower, 120 Albert Street, Auckland

Registered & physical address used from 31 Mar 2003 to 26 Sep 2006

Address: C/- Bdo Spicers, Level 8, Westpac Tower, 120 Albert Street, Auckland

Registered & physical address used from 09 Apr 2002 to 31 Mar 2003

Address: 5 Ellangowan Road, Torbay, Auckland

Registered address used from 12 Apr 2000 to 09 Apr 2002

Address: 22 Bristol Road, Whenuapai, Auckland

Registered address used from 23 Mar 1998 to 12 Apr 2000

Address: 22 Briston Road, Whenuapai, Auckland

Physical address used from 23 Mar 1998 to 23 Mar 1998

Address: C/- Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 23 Mar 1998 to 09 Apr 2002

Address: 5 Ellangowan Road, Torbay, Auckland

Registered & physical address used from 20 Feb 1998 to 23 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Bradbury, Clayton Maurice Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity National New Zealand Trust Limited
Shareholder NZBN: 9429039447302
Company Number: 394509
Entity National New Zealand Trust Limited
Shareholder NZBN: 9429039447302
Company Number: 394509
Directors

Clayton Maurice Bradbury - Director

Appointment date: 28 Nov 2007

Address: Henderson, Auckland, 0612 New Zealand

Address used since 13 Feb 2013


Clive Richard Bradbury - Director (Inactive)

Appointment date: 03 Apr 2002

Termination date: 28 Nov 2007

Address: Whenuapai, Auckland,

Address used since 19 Sep 2006


Murray Stevenson Bowler - Director (Inactive)

Appointment date: 24 Oct 1997

Termination date: 03 Apr 2002

Address: Torbay, Auckland,

Address used since 24 Oct 1997

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