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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Bradbury, Clayton Maurice |
Henderson Auckland 0612 New Zealand |
30 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | National New Zealand Trust Limited Shareholder NZBN: 9429039447302 Company Number: 394509 |
24 Oct 1997 - 30 Nov 2007 | |
Entity | National New Zealand Trust Limited Shareholder NZBN: 9429039447302 Company Number: 394509 |
24 Oct 1997 - 30 Nov 2007 |
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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