Counties-Manukau Taxis Limited was registered on 23 Sep 1994 and issued an NZ business number of 9429038623875. This removed LTD company has been run by 29 directors: Vinod Kumar - an active director whose contract began on 30 Jun 2012,
Sukhvinder Singh - an active director whose contract began on 25 Jul 2015,
Ioane Tavaga - an active director whose contract began on 07 Sep 2019,
Kamilo Tovio - an active director whose contract began on 01 Nov 2020,
Vishal Kumar - an inactive director whose contract began on 07 Sep 2019 and was terminated on 30 May 2022.
As stated in BizDb's database (updated on 23 Apr 2024), this company registered 1 address: Po Box 23513, Manukau City, Auckland, 2241 (category: postal, office).
Up until 12 Feb 2019, Counties-Manukau Taxis Limited had been using 14-20 Walmsley Road, Otahuhu, Auckland as their registered address.
A total of 60 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
South Auckland Taxi Association Limited (an entity) located at Wiri, Auckland postcode 2104. Counties-Manukau Taxis Limited is categorised as "Taxi organisation (excluding those that provide taxi services)" (ANZSIC I462340).
Other active addresses
Address #4: Po Box 23513, Manukau City, Auckland, 2241 New Zealand
Postal address used from 08 Dec 2020
Principal place of activity
9 Marjorie Jayne Crescent, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address #1: 14-20 Walmsley Road, Otahuhu, Auckland, 1062 New Zealand
Registered address used from 22 Jan 2018 to 12 Feb 2019
Address #2: 77 Shirley Road, Papatoetoe, Auckland, 2025 New Zealand
Physical address used from 18 Sep 2013 to 22 Jan 2018
Address #3: 77 Shirley Road, Papatoetoe, Auckland, 2025 New Zealand
Registered address used from 06 Sep 2013 to 22 Jan 2018
Address #4: 19 Dunnotar Road, Papatoetoe, Auckland, 2025 New Zealand
Registered address used from 16 Sep 2010 to 06 Sep 2013
Address #5: 19 Dunnotar Road, Papatoetoe, Auckland, 2025 New Zealand
Physical address used from 16 Sep 2010 to 18 Sep 2013
Address #6: 170 Bairds Road, Otara
Physical address used from 06 Sep 2000 to 06 Sep 2000
Address #7: 19 Dunnotar Road, Papatoetoe New Zealand
Physical address used from 06 Sep 2000 to 16 Sep 2010
Address #8: 19 Dunnotar Road, Papatoetoe, Auckland New Zealand
Registered address used from 10 Aug 1996 to 16 Sep 2010
Address #9: 170 Bairds Road, Otara
Registered address used from 10 Aug 1996 to 10 Aug 1996
Basic Financial info
Total number of Shares: 60
Annual return filing month: November
Annual return last filed: 09 Jan 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Entity (NZ Limited Company) | South Auckland Taxi Association Limited Shareholder NZBN: 9429040712468 |
Wiri Auckland 2104 New Zealand |
23 Sep 1994 - |
Ultimate Holding Company
Vinod Kumar - Director
Appointment date: 30 Jun 2012
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 13 Aug 2015
Sukhvinder Singh - Director
Appointment date: 25 Jul 2015
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 25 Jul 2015
Ioane Tavaga - Director
Appointment date: 07 Sep 2019
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 07 Sep 2019
Kamilo Tovio - Director
Appointment date: 01 Nov 2020
Address: Favona, Auckland, 2024 New Zealand
Address used since 01 Nov 2020
Vishal Kumar - Director (Inactive)
Appointment date: 07 Sep 2019
Termination date: 30 May 2022
Address: Papakura, Papakura, 2110 New Zealand
Address used since 07 Sep 2019
Seiuli Sam Seiuli - Director (Inactive)
Appointment date: 30 Jul 2016
Termination date: 01 Nov 2020
Address: Otara, Auckland, 2023 New Zealand
Address used since 30 Jul 2016
Mohammed Hanif - Director (Inactive)
Appointment date: 30 Jul 2016
Termination date: 07 Sep 2019
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 30 Jul 2016
Eneliko Kelly Faleaupu - Director (Inactive)
Appointment date: 15 Jul 2017
Termination date: 07 Sep 2019
Address: Clover Park, Auckland, 2019 New Zealand
Address used since 02 Feb 2019
Address: Wiri, Auckland, 2104 New Zealand
Address used since 15 Jul 2017
Ioane Tavaga - Director (Inactive)
Appointment date: 18 Jul 2015
Termination date: 15 Jul 2017
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 18 Jul 2015
Remy Schwenke - Director (Inactive)
Appointment date: 24 Jun 2006
Termination date: 30 Jul 2016
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 24 Jun 2006
Martin Schwalger - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 30 Jul 2016
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 11 Feb 2016
Vijay Swamy Naidu - Director (Inactive)
Appointment date: 05 Nov 2014
Termination date: 05 Feb 2016
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 05 Nov 2014
Deo Narayan - Director (Inactive)
Appointment date: 03 Aug 2013
Termination date: 13 Jul 2015
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 03 Aug 2013
Jack Ah-loo - Director (Inactive)
Appointment date: 05 Nov 2014
Termination date: 20 Jan 2015
Address: Mangere, Auckland, 2022 New Zealand
Address used since 05 Nov 2014
Iese Miti Tata - Director (Inactive)
Appointment date: 30 Jun 2012
Termination date: 23 Aug 2014
Address: Favona, Auckland, 2024 New Zealand
Address used since 30 Jun 2012
Loia Faasoo - Director (Inactive)
Appointment date: 30 Jun 2012
Termination date: 23 Aug 2014
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 30 Jun 2012
Mritunjay Prasad Upadhayaya - Director (Inactive)
Appointment date: 30 Jun 2012
Termination date: 07 Jan 2013
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 30 Jun 2012
John Stuart Bryant - Director (Inactive)
Appointment date: 04 Aug 2001
Termination date: 30 Jun 2012
Address: Manukau Central, Auckland,
Address used since 04 Aug 2001
Edward Tootooalii Tofilau - Director (Inactive)
Appointment date: 30 Nov 2011
Termination date: 30 Jun 2012
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 30 Nov 2011
John Vinod Kumar - Director (Inactive)
Appointment date: 25 Aug 2010
Termination date: 18 Jun 2011
Address: Goodwood Heights, Manukau, 2105 New Zealand
Address used since 25 Aug 2010
Jag Rawat - Director (Inactive)
Appointment date: 31 Jul 2005
Termination date: 25 Jul 2010
Address: The Gardens, Manurewa,
Address used since 31 Jul 2005
Faafoa Tuala - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 01 Jul 2007
Address: Mangere,
Address used since 30 Jun 2004
Ferdinand Joseph Pereira - Director (Inactive)
Appointment date: 04 Aug 2001
Termination date: 31 Jul 2005
Address: Papatoetoe, Auckland,
Address used since 04 Aug 2001
Edward Tofilau - Director (Inactive)
Appointment date: 04 Aug 2001
Termination date: 30 Jun 2004
Address: Papatoetote, Auckland,
Address used since 04 Aug 2001
Remy Schwenke - Director (Inactive)
Appointment date: 23 Sep 1994
Termination date: 04 Aug 2001
Address: Papatoetoe,
Address used since 23 Sep 1994
Leslie Kenneth Guptill - Director (Inactive)
Appointment date: 10 Sep 1997
Termination date: 04 Aug 2001
Address: Papatoetoe, Auckland,
Address used since 10 Sep 1997
Jack Ah Loo - Director (Inactive)
Appointment date: 10 Sep 1997
Termination date: 04 Aug 2001
Address: Papatoetoe, Auckland,
Address used since 10 Sep 1997
Saua Leaupepe - Director (Inactive)
Appointment date: 23 Sep 1994
Termination date: 10 Sep 1997
Address: Otara,
Address used since 23 Sep 1994
Mafatua Esene - Director (Inactive)
Appointment date: 23 Sep 1994
Termination date: 10 Sep 1997
Address: Otara,
Address used since 23 Sep 1994
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