Taxicharge New Zealand Limited, a registered company, was started on 21 Oct 1997. 9429037982676 is the NZ business identifier it was issued. This company has been run by 26 directors: Benjamin Paul Unger - an active director whose contract started on 29 Sep 2005,
Matthew John Boyd - an active director whose contract started on 02 Oct 2013,
David Timothy Reddish - an active director whose contract started on 02 Oct 2013,
David Clyma - an active director whose contract started on 11 Jan 2018,
Yakub Patel - an active director whose contract started on 04 Jul 2022.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 4 addresses the company uses, specifically: Level 4, 210 Khyber Pass Road, Grafton, Auckland, 1023 (office address),
Private Bag 99931, Newmarket, Auckland, 1149 (postal address),
Level 4, 210 Khyber Pass Road, Grafton, Auckland, 1023 (delivery address),
Level 4, 210 Khyber Pass Road, Newmarket, Auckland (registered address) among others.
Taxicharge New Zealand Limited had been using Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Parnell as their registered address up until 16 Aug 2005.
A total of 741055 shares are allocated to 20 shareholders (16 groups). The first group consists of 7293 shares (0.98 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 7311 shares (0.99 per cent). Lastly the next share allotment (11592 shares 1.56 per cent) made up of 1 entity.
Other active addresses
Principal place of activity
Level 4, 210 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address #1: Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Parnell
Registered & physical address used from 30 May 2002 to 16 Aug 2005
Address #2: Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland
Registered address used from 12 Apr 2000 to 30 May 2002
Address #3: Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland
Physical address used from 25 Oct 1997 to 30 May 2002
Basic Financial info
Total number of Shares: 741055
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7293 | |||
| Entity (NZ Limited Company) | Western Cabs Limited Shareholder NZBN: 9429032439861 |
10 Macaulay Street Newton, Auckland 1021 Null New Zealand |
30 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 7311 | |||
| Entity (NZ Limited Company) | Paraparaumu Taxis (1991) Limited Shareholder NZBN: 9429039097712 |
Paraparaumu Paraparaumu 5032 New Zealand |
30 Jul 2010 - |
| Entity (NZ Limited Company) | Paraparaumu Taxis (1991) Limited Shareholder NZBN: 9429039097712 |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
30 Jul 2010 - |
| Shares Allocation #3 Number of Shares: 11592 | |||
| Other (Other) | Tauranga Taxi Society Limited |
Tauranga 3110 New Zealand |
24 Sep 2012 - |
| Shares Allocation #4 Number of Shares: 4955 | |||
| Other (Other) | Hamilton Taxi Society Limited |
Frankton Hamilton 3204 New Zealand |
21 Oct 1997 - |
| Shares Allocation #5 Number of Shares: 12268 | |||
| Entity (NZ Limited Company) | Blue Star Taxis Invercargill Limited Shareholder NZBN: 9429040267456 |
Invercargill Invercargill 9810 New Zealand |
24 Jun 2008 - |
| Shares Allocation #6 Number of Shares: 5256 | |||
| Entity (NZ Limited Company) | Hawkes Bay Combined Taxis Limited Shareholder NZBN: 9429040242309 |
Hastings Hastings 4122 New Zealand |
09 Aug 2005 - |
| Shares Allocation #7 Number of Shares: 7247 | |||
| Entity (NZ Limited Company) | Dunedin Taxis (1965) Limited Shareholder NZBN: 9429040306681 |
Dunedin 9016 |
09 Aug 2005 - |
| Shares Allocation #8 Number of Shares: 162500 | |||
| Entity (NZ Limited Company) | Windhaven Taxi Holdings Limited Shareholder NZBN: 9429035464709 |
Auckland Central Auckland 1010 New Zealand |
11 Dec 2013 - |
| Shares Allocation #9 Number of Shares: 185738 | |||
| Other (Other) | Auckland Co-operative Taxi Society Limited |
Newton Auckland 1021 New Zealand |
21 Oct 1997 - |
| Entity | Auckland Co-operative Taxi Society Limited |
10 Macaulay Street Newton, Auckland 1021 |
21 Oct 1997 - |
| Shares Allocation #10 Number of Shares: 55900 | |||
| Other (Other) | Blue Star Taxis (christchurch) Society Limited |
Waltham Christchurch 8011 New Zealand |
21 Oct 1997 - |
| Entity | Blue Star Taxis (christchurch) Society Limited |
Christchurch |
21 Oct 1997 - |
| Shares Allocation #11 Number of Shares: 25592 | |||
| Other (Other) | Gold Band Taxis (christchurch) Society Limited |
Addington Christchurch 8011 New Zealand |
21 Oct 1997 - |
| Entity | Gold Band Taxis (christchurch) Society Limited |
Christchurch |
21 Oct 1997 - |
| Shares Allocation #12 Number of Shares: 37603 | |||
| Entity (NZ Limited Company) | Hutt And City Taxis Limited Shareholder NZBN: 9429040960784 |
Alicetown, Lower Hutt. |
21 Oct 1997 - |
| Shares Allocation #13 Number of Shares: 182667 | |||
| Entity (NZ Limited Company) | Wellington Combined Taxis Limited Shareholder NZBN: 9429038899218 |
Newtown Wellington 6021 New Zealand |
21 Oct 1997 - |
| Shares Allocation #14 Number of Shares: 14796 | |||
| Entity (NZ Limited Company) | First Direct Limited Shareholder NZBN: 9429039126177 |
Christchurch Christchurch 8023 New Zealand |
21 Oct 1997 - |
| Shares Allocation #15 Number of Shares: 10557 | |||
| Entity (NZ Limited Company) | Taxis Palmerston North Limited Shareholder NZBN: 9429040803227 |
Palmerston North 4414 New Zealand |
21 Oct 1997 - |
| Shares Allocation #16 Number of Shares: 9780 | |||
| Other (Other) | Nelson City Taxi Society Limited |
Nelson 7010 New Zealand |
21 Oct 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Cardlink Asia Pacific | 26 Jul 2004 - 11 Dec 2013 | |
| Entity | Tauranga Mount Taxis Limited Shareholder NZBN: 9429035266495 Company Number: 1538269 |
30 Jul 2010 - 24 Sep 2012 | |
| Entity | Cardlink Systems Limited Shareholder NZBN: 9429039178510 Company Number: 483981 |
21 Oct 1997 - 26 Jul 2004 | |
| Other | Null - Cardlink Asia Pacific | 26 Jul 2004 - 11 Dec 2013 | |
| Entity | Cardlink Systems Limited Shareholder NZBN: 9429039178510 Company Number: 483981 |
21 Oct 1997 - 26 Jul 2004 | |
| Entity | Tauranga Mount Taxis Limited Shareholder NZBN: 9429035266495 Company Number: 1538269 |
30 Jul 2010 - 24 Sep 2012 |
Benjamin Paul Unger - Director
Appointment date: 29 Sep 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Jul 2010
Matthew John Boyd - Director
Appointment date: 02 Oct 2013
Address: Rd2, Putaruru, 3482 New Zealand
Address used since 02 Sep 2017
Address: Rd 1, Hikuai, 3579 New Zealand
Address used since 02 Oct 2013
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 01 Feb 2019
David Timothy Reddish - Director
Appointment date: 02 Oct 2013
Address: Upper Vogeltown, New Plymouth, 4310 New Zealand
Address used since 10 Aug 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 02 Oct 2013
David Clyma - Director
Appointment date: 11 Jan 2018
Address: Clouston Park, Upper Hutt, 5018 New Zealand
Address used since 11 Jan 2018
Yakub Patel - Director
Appointment date: 04 Jul 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 04 Jul 2022
Barrie White - Director (Inactive)
Appointment date: 10 Mar 2005
Termination date: 04 Jul 2022
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 30 Jul 2010
Bahman Fakharzadeh - Director (Inactive)
Appointment date: 07 Aug 2017
Termination date: 11 Jan 2018
Address: Mirimar, Wellington, 6022 New Zealand
Address used since 07 Aug 2017
David Clyma - Director (Inactive)
Appointment date: 19 Aug 2015
Termination date: 07 Aug 2017
Address: Clouston Park, Upper Hutt, 5018 New Zealand
Address used since 19 Aug 2015
Warren Joseph Quirke - Director (Inactive)
Appointment date: 08 Apr 2015
Termination date: 19 Aug 2015
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 08 Apr 2015
Lynne Hayman - Director (Inactive)
Appointment date: 06 Sep 2011
Termination date: 02 Apr 2015
Address: Melrose, Wellington, 6023 New Zealand
Address used since 06 Sep 2011
Bernard Hall - Director (Inactive)
Appointment date: 15 Jul 2002
Termination date: 02 Oct 2013
Address: Phillipstown, Christchurch, 8011 New Zealand
Address used since 30 Jul 2010
Ian Brokenshire - Director (Inactive)
Appointment date: 03 Mar 2006
Termination date: 02 Oct 2013
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 30 Jul 2010
David Clyma - Director (Inactive)
Appointment date: 06 Oct 2010
Termination date: 06 Sep 2011
Address: Clouston Park, Upper Hutt, 5018 New Zealand
Address used since 06 Oct 2010
Kevin Braid - Director (Inactive)
Appointment date: 20 Jun 2008
Termination date: 06 Oct 2010
Address: Melling, Lower Hutt, 5010 New Zealand
Address used since 30 Jul 2010
Ian Alexander Graham - Director (Inactive)
Appointment date: 17 Aug 2007
Termination date: 20 Jun 2008
Address: The Gardens, Manurewa, Auckland,
Address used since 17 Aug 2007
Brent Milham - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 17 Aug 2007
Address: Grey Lynn, Auckland,
Address used since 03 May 2004
Paul John Rossiter - Director (Inactive)
Appointment date: 13 Nov 2001
Termination date: 03 Mar 2006
Address: Lower Hutt, Wellington,
Address used since 31 Oct 2003
Lincoln John Burgess - Director (Inactive)
Appointment date: 21 Oct 1997
Termination date: 29 Sep 2005
Address: R D 2, Waimauku,
Address used since 21 Oct 1997
David Clyma - Director (Inactive)
Appointment date: 18 Jul 2003
Termination date: 10 Mar 2005
Address: Upper Hutt,
Address used since 18 Jul 2003
Ambika Nand - Director (Inactive)
Appointment date: 18 Oct 2002
Termination date: 30 Apr 2004
Address: Massey, Auckland,
Address used since 18 Oct 2002
Joseph Mcleish McMillan - Director (Inactive)
Appointment date: 14 Mar 2003
Termination date: 18 Jul 2003
Address: Papakowhai, Porirua,
Address used since 24 Mar 2003
Nguon Daravat - Director (Inactive)
Appointment date: 15 Apr 2002
Termination date: 25 Jan 2003
Address: Johnsonville, Wellington,
Address used since 15 Apr 2002
Alistair Honeyman - Director (Inactive)
Appointment date: 15 May 2002
Termination date: 17 Oct 2002
Address: Mt Roskill, Auckland,
Address used since 15 May 2002
Robert Van Heiningen - Director (Inactive)
Appointment date: 13 Nov 2001
Termination date: 15 May 2002
Address: Waimauku, Auckland,
Address used since 13 Nov 2001
Stephen Mcgregor Allbon - Director (Inactive)
Appointment date: 21 Oct 1997
Termination date: 13 Nov 2001
Address: Remuera, Auckland,
Address used since 21 Oct 1997
Wayne Lawrence Lockwood - Director (Inactive)
Appointment date: 21 Oct 1997
Termination date: 03 Aug 2000
Address: Meadowbank, Auckland,
Address used since 21 Oct 1997
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