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Wellington Combined Taxis Limited

Type: NZ Limited Company (Ltd)
9429038899218
NZBN
571654
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I462320
Industry classification code
Road Passenger Transport Nec
Industry classification description
Current address
150 Adelaide Road
Mount Cook
Wellington 6021
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Mar 2012
150 Adelaide Road
Newtown
Wellington 6021
New Zealand
Registered & physical & service address used since 19 Mar 2012
150 Adelaide Road
Newtown
Wellington 6021
New Zealand
Postal & office & delivery address used since 30 Apr 2019

Wellington Combined Taxis Limited, a registered company, was registered on 12 Mar 1993. 9429038899218 is the number it was issued. "Road passenger transport nec" (ANZSIC I462320) is how the company was categorised. This company has been run by 73 directors: David Clyma - an active director whose contract began on 18 Aug 2015,
Christopher David Finlayson - an active director whose contract began on 03 Aug 2017,
Garth Fraser - an active director whose contract began on 17 May 2018,
Delfin De Guzman - an active director whose contract began on 17 May 2018,
Deo Kumar Narayan - an active director whose contract began on 31 Aug 2018.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 150 Adelaide Road, Newtown, Wellington, 6021 (types include: postal, office).
Wellington Combined Taxis Limited had been using 150 Adelaide Road, Newtown, Wellington as their registered address up to 19 Mar 2012.
A total of 496 shares are issued to 14 shareholders (10 groups). The first group is comprised of 23 shares (4.64 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 1 share (0.2 per cent). Lastly we have the 3rd share allotment (2 shares 0.4 per cent) made up of 1 entity.

Addresses

Principal place of activity

150 Adelaide Road, Newtown, Wellington, 6021 New Zealand


Previous address

Address #1: 150 Adelaide Road, Newtown, Wellington New Zealand

Registered & physical address used from 26 Feb 1997 to 19 Mar 2012

Contact info
64 021 632700
06 May 2020 Phone
chantelle.martin@taxis.co.nz
30 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 496

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 23
Individual Kumar, Rajesh Newlands
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mak, Pamela Tawa
5028
New Zealand
Individual Mak, Tony Kwok Tawa
5028
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Chiv, Sokun Churton Park
Wellington
6037
New Zealand
Shares Allocation #4 Number of Shares: 9
Individual Clyma, Anne Clouston Park
Upper Hutt
5018
New Zealand
Individual Clyma, Dave Clouston Park
Upper Hutt
5018
New Zealand
Shares Allocation #5 Number of Shares: 1
Entity (NZ Limited Company) Hong Navy Taxis Limited
Shareholder NZBN: 9429030671591
Te Aro
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 4
Entity (NZ Limited Company) K And E Holdings Limited
Shareholder NZBN: 9429038013393
Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #7 Number of Shares: 2
Individual Turchie, Glenys Maupuia
Wellington
6022
New Zealand
Individual Turchie, Noel Maupuia
Wellington
6022
New Zealand
Shares Allocation #8 Number of Shares: 18
Individual De Guzman, Delfin Brooklyn
Wellington
6021
New Zealand
Shares Allocation #9 Number of Shares: 5
Individual Maich, Monti Tawa
Wellington
5028
New Zealand
Shares Allocation #10 Number of Shares: 6
Individual Muong, Sovann Tirohanga
Lower Hutt
5010
New Zealand
Individual Muong, Vanny Tirohanga
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Imrie, Moana Petone
Lower Hutt
5012
New Zealand
Individual Nagar, Eishuerlal Island Bay
Wellington

New Zealand
Individual Nguon, Daravut Johnsonvile
Individual Tangney, William Papakowhai

New Zealand
Individual Be, You Touch Churton Park
Wellington

New Zealand
Individual Moyle, Wayne Seatoun
Wellington
6022
New Zealand
Individual Shields, Naida Oriental Bay
Wellington
6011
New Zealand
Entity Gleam Holdings Limited
Shareholder NZBN: 9429038534270
Company Number: 664059
Johnsonville
Wellington
6440
New Zealand
Individual Moyle, Wayne Seatoun
Wellington
6022
New Zealand
Individual Shields, Naida Oriental Bay
Wellington
6011
New Zealand
Individual Dim, Sitheth Karori
Wellington
6012
New Zealand
Individual Dim, Sitheth Karori
Wellington
6012
New Zealand
Individual Georgiakakis, Persephone Strathmore Park
Wellington
6022
New Zealand
Individual Sourn, Preicheonie Karori
Wellington

New Zealand
Individual Johnston, Elizabeth Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Ah Mu, K Miramar
Individual Moyle, Jan Seatoun
Wellington
6022
New Zealand
Individual Dahya, Darshan Ramesh Miramar
Wellington

New Zealand
Individual Tomicek, Chandyna Strathmore Park
Wellington

New Zealand
Entity V & K Limited
Shareholder NZBN: 9429036936120
Company Number: 1131726
Strathmore
Wellington
Null
New Zealand
Individual Khieng, Amrith Miramar
Wellington

New Zealand
Individual Parag, Shantilal Miramar
Wellington

New Zealand
Individual Huriwai, Barry Porirua

New Zealand
Individual Lim, Yourean Robert Miramar
Wellington

New Zealand
Individual Ny, Navy Churton Park
Wellington
6037
New Zealand
Individual Dim, Sitheth Karori
Wellington
6012
New Zealand
Entity Gleam Holdings Limited
Shareholder NZBN: 9429038534270
Company Number: 664059
Johnsonville
Wellington
6440
New Zealand
Entity Gleam Holdings Limited
Shareholder NZBN: 9429038534270
Company Number: 664059
Johnsonville
Wellington
6440
New Zealand
Entity Gleam Holdings Limited
Shareholder NZBN: 9429038534270
Company Number: 664059
Johnsonville
Wellington
6440
New Zealand
Individual Sheilds, R S Oriental Bay
Wellington
Individual Parag, Urmila Miramar
Wellington

New Zealand
Individual Sourn, Munireath Karori
Wellington

New Zealand
Individual Crooks, Warren Te Aro
Wellington
6011
New Zealand
Individual Ah Mu, P Miramar
Individual Mollo, Paul Oriental Bay
Wellington

New Zealand
Individual Ny, Navy Churton Park
Wellington
6037
New Zealand
Individual Heath, Donald Edward Newlands
Wellington

New Zealand
Individual Birch, Warren Waikanae Beach
Waikanae
5036
New Zealand
Individual Heath, Margaret Newlands
Wellington
6037
New Zealand
Individual Heath, Margaret Newlands
Wellington
6037
New Zealand
Individual Moyle, Jan Seatoun
Wellington
6022
New Zealand
Individual Bullot, Charles Te Aro
Wellington
6011
New Zealand
Individual Narayan, Ajit Newlands
Wellington
Individual Georgiakakis, Nikos Strathmore Park
Wellington
6022
New Zealand
Entity V & K Limited
Shareholder NZBN: 9429036936120
Company Number: 1131726
Strathmore
Wellington
Null
New Zealand
Individual Ny, Seng Hong Churton Park
Wellington

New Zealand
Individual Naidu, Krishna Newlands
Wellington

New Zealand
Individual Gittus, Anthony Papakowhai

New Zealand
Individual West, Robin Papakowhai

New Zealand
Individual Simonsen, Kevin Kingston
Individual Johnston, D P Newlands
Individual Johnston, E I Newlands
Individual Clyma, Anne Upper Hutt
Individual Tangney, Lois Papakowhai

New Zealand
Individual Ting, Wai Steven Johnsonville
Wellington

New Zealand
Individual Koolman, Sarah Papakowhai

New Zealand
Individual Simpson, Wayne Miramar
Individual Magoc, Mironj Stokes Valley

New Zealand
Individual McMillan, Joe Papakowhai

New Zealand
Individual McMillan, Marlene Papakowhai

New Zealand
Individual Walker, Carol Porirua

New Zealand
Individual Johnston, Beth Paraparaumu Beach

New Zealand
Individual Sheilds, N F Oriental Bay
Wellington
Individual Patel, Priya Miramar
Wellington

New Zealand
Individual Sourn, Viseth Karori
Wellington

New Zealand
Individual Johnston, Dave Paraparaumu Beach

New Zealand
Individual Seng, Vanna Strathmore Park
Wellington

New Zealand
Individual Lim, Young Huong Miramar
Wellington

New Zealand
Entity Two Nineteen Limited
Shareholder NZBN: 9429037888398
Company Number: 899102
Entity V.i.c. Holdings Limited
Shareholder NZBN: 9429038251108
Company Number: 823635
Entity Two Nineteen Limited
Shareholder NZBN: 9429037888398
Company Number: 899102
Entity V.i.c. Holdings Limited
Shareholder NZBN: 9429038251108
Company Number: 823635
Individual Gittus, Beartiz Papakowhai

New Zealand
Individual Dim, Horn Karori
Wellington
6012
New Zealand
Individual Shields, Darlene Oriental Bay
Wellington

New Zealand
Individual Grayson, Paul Karori
Wellington

New Zealand
Directors

David Clyma - Director

Appointment date: 18 Aug 2015

Address: Clouston Park, Upper Hutt, 5018 New Zealand

Address used since 18 Aug 2015


Christopher David Finlayson - Director

Appointment date: 03 Aug 2017

Address: Miramar, Wellington, 6022 New Zealand

Address used since 03 Aug 2017


Garth Fraser - Director

Appointment date: 17 May 2018

Address: Newlands, Wellington, 6037 New Zealand

Address used since 17 May 2018


Delfin De Guzman - Director

Appointment date: 17 May 2018

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 17 May 2018


Deo Kumar Narayan - Director

Appointment date: 31 Aug 2018

Address: Kingston, Wellington, 6021 New Zealand

Address used since 31 Aug 2018


Rajesh Kumar - Director

Appointment date: 04 Nov 2021

Address: Newlands, Wellington, 6037 New Zealand

Address used since 04 Nov 2021


Saha Dewan Mudaliar - Director (Inactive)

Appointment date: 31 Aug 2018

Termination date: 04 Nov 2021

Address: Karori, Wellington, 6012 New Zealand

Address used since 31 Aug 2018


Dave Johnston - Director (Inactive)

Appointment date: 05 Mar 2015

Termination date: 31 Aug 2018

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 05 Mar 2015


Paul Johan Johansson - Director (Inactive)

Appointment date: 17 May 2018

Termination date: 31 Aug 2018

Address: Melrose, Wellington, 6023 New Zealand

Address used since 17 May 2018


Vikash Vijay Chander - Director (Inactive)

Appointment date: 27 Apr 2016

Termination date: 17 Apr 2018

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 27 Apr 2016


Bahman Fakharzadeh - Director (Inactive)

Appointment date: 18 Aug 2015

Termination date: 12 Apr 2018

Address: No 1, Duchers Place , Mirimar, Wellington, 6022 New Zealand

Address used since 18 Aug 2015


Harpreet Singh Kohli - Director (Inactive)

Appointment date: 03 Aug 2016

Termination date: 12 Apr 2018

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 03 Aug 2016


Garth Nolan Fraser - Director (Inactive)

Appointment date: 03 Aug 2016

Termination date: 03 Aug 2017

Address: Newlands, Wellington, 6037 New Zealand

Address used since 03 Aug 2016


Sokun Chiv - Director (Inactive)

Appointment date: 18 Aug 2015

Termination date: 03 Aug 2016

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 18 Aug 2015


Nikos Georgiakakis - Director (Inactive)

Appointment date: 27 Apr 2016

Termination date: 03 Aug 2016

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 27 Apr 2016


Antonis Houtas - Director (Inactive)

Appointment date: 05 Mar 2015

Termination date: 27 Apr 2016

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 05 Mar 2015


Yourean Robert Lim - Director (Inactive)

Appointment date: 18 Aug 2015

Termination date: 27 Apr 2016

Address: Karori, Wellington, 6012 New Zealand

Address used since 18 Aug 2015


Erik Cameron Westergaard - Director (Inactive)

Appointment date: 13 Jul 2015

Termination date: 24 Feb 2016

Address: Miramar, Wellington, 6022 New Zealand

Address used since 13 Jul 2015


Allen Donald Shanks - Director (Inactive)

Appointment date: 06 May 2015

Termination date: 24 Sep 2015

Address: Breaker Bay, Wellington, 6022 New Zealand

Address used since 06 May 2015


Warren Joseph Quirke - Director (Inactive)

Appointment date: 25 Aug 2009

Termination date: 18 Aug 2015

Address: Kilbirnie, Wellington, New Zealand

Address used since 25 Aug 2009


Paul Johansson - Director (Inactive)

Appointment date: 28 Aug 2014

Termination date: 18 Aug 2015

Address: Melrose, Wellington, 6023 New Zealand

Address used since 28 Aug 2014


Neil Doherty - Director (Inactive)

Appointment date: 05 Mar 2015

Termination date: 18 Aug 2015

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 05 Mar 2015


Eric Sales - Director (Inactive)

Appointment date: 05 Mar 2015

Termination date: 18 Aug 2015

Address: Aro Valley, Wellington, 6011 New Zealand

Address used since 05 Mar 2015


Antonios Houtas - Director (Inactive)

Appointment date: 05 Mar 2015

Termination date: 06 May 2015

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 05 Mar 2015


Bryan John Jackson - Director (Inactive)

Appointment date: 05 Oct 2011

Termination date: 01 Apr 2015

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 05 Oct 2011


Nikos Georgiakakis - Director (Inactive)

Appointment date: 31 Aug 2010

Termination date: 05 Mar 2015

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 31 Aug 2010


Vanna Seng - Director (Inactive)

Appointment date: 30 Aug 2011

Termination date: 05 Mar 2015

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 30 Aug 2011


Warren Birch - Director (Inactive)

Appointment date: 05 Mar 2012

Termination date: 05 Mar 2015

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 05 Mar 2012


You Sieng Philip Lim - Director (Inactive)

Appointment date: 29 Aug 2013

Termination date: 05 Mar 2015

Address: Miramar, Wellington, 6022 New Zealand

Address used since 29 Aug 2013


Frank Ong - Director (Inactive)

Appointment date: 30 Aug 2012

Termination date: 28 Aug 2014

Address: Naenae, Lower Hutt, New Zealand

Address used since 30 Aug 2012


Wayne Moyle - Director (Inactive)

Appointment date: 31 Aug 2010

Termination date: 29 Aug 2013

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 31 Aug 2010


John Mcdonald - Director (Inactive)

Appointment date: 17 Aug 2004

Termination date: 30 Aug 2012

Address: Strathmore, Wellington, 6022 New Zealand

Address used since 13 Nov 2006


Dave Clyma - Director (Inactive)

Appointment date: 02 Aug 2005

Termination date: 09 Dec 2011

Address: Upper Hutt, Wellington, 5018 New Zealand

Address used since 13 Nov 2006


Ajit Narayan - Director (Inactive)

Appointment date: 04 Mar 2005

Termination date: 30 Aug 2011

Address: Newlands, Wellington,

Address used since 04 Mar 2005


Sokun Chiv - Director (Inactive)

Appointment date: 17 Aug 2004

Termination date: 31 Aug 2010

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 13 Nov 2006


Peter White - Director (Inactive)

Appointment date: 02 Aug 2005

Termination date: 31 Aug 2010

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 13 Nov 2006


Wayne George Moyle - Director (Inactive)

Appointment date: 28 Aug 2003

Termination date: 28 Aug 2009

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 13 Nov 2006


Sarah-jane Koolman - Director (Inactive)

Appointment date: 20 Feb 2003

Termination date: 02 Aug 2005

Address: Featherston,

Address used since 17 Aug 2004


Don Heath - Director (Inactive)

Appointment date: 20 Feb 2003

Termination date: 02 Aug 2005

Address: Bellevue, Newlands, Wellington,

Address used since 20 Feb 2003


Dave Clyma - Director (Inactive)

Appointment date: 28 Aug 2003

Termination date: 04 Mar 2005

Address: Upper Hutt,

Address used since 28 Aug 2003


Joe McMillan - Director (Inactive)

Appointment date: 20 Feb 2003

Termination date: 17 Aug 2004

Address: Papakowhai, Porirua,

Address used since 20 Feb 2003


John Adair Mcdonald - Director (Inactive)

Appointment date: 20 Feb 2003

Termination date: 17 Aug 2004

Address: Strathmore, Wellington,

Address used since 20 Feb 2003


Jane Coleman - Director (Inactive)

Appointment date: 28 Aug 2001

Termination date: 28 Aug 2003

Address: Hataitai, Wellington,

Address used since 28 Aug 2001


Dave Clyma - Director (Inactive)

Appointment date: 20 Feb 2003

Termination date: 28 Aug 2003

Address: Upper Hutt,

Address used since 20 Feb 2003


Paul Johansson - Director (Inactive)

Appointment date: 28 Aug 2002

Termination date: 20 Feb 2003

Address: Lyall Bay, Wellington,

Address used since 28 Aug 2002


Robert Yourean Lim - Director (Inactive)

Appointment date: 28 Jun 2000

Termination date: 29 Jan 2003

Address: Roseneath, Wellington,

Address used since 28 Jun 2000


Richard Raymond Wright - Director (Inactive)

Appointment date: 28 Aug 2001

Termination date: 29 Jan 2003

Address: Karori, Wellington,

Address used since 28 Aug 2001


Peter Ah Mu - Director (Inactive)

Appointment date: 28 Aug 2002

Termination date: 29 Jan 2003

Address: Miramar, Wellington,

Address used since 28 Aug 2002


Robert Lim - Director (Inactive)

Appointment date: 22 Sep 2002

Termination date: 29 Jan 2003

Address: Karori, Wellington,

Address used since 22 Sep 2002


Daravut Nguon - Director (Inactive)

Appointment date: 28 Aug 2001

Termination date: 04 Jan 2003

Address: Johnsonville, Wellington,

Address used since 28 Aug 2001


Miodrag Cvetkovic - Director (Inactive)

Appointment date: 30 Aug 2000

Termination date: 28 Aug 2002

Address: Brooklyn, Wellington,

Address used since 30 Aug 2000


David Phillip Johnston - Director (Inactive)

Appointment date: 28 Jun 2000

Termination date: 18 Jul 2002

Address: Newlands, Wellington,

Address used since 28 Jun 2000


Richard Raymond Wright - Director (Inactive)

Appointment date: 28 Jun 2000

Termination date: 28 Aug 2001

Address: Karori, Wellington,

Address used since 28 Jun 2000


Daravut Nguon - Director (Inactive)

Appointment date: 28 Jun 2000

Termination date: 28 Aug 2001

Address: Johnsonville, Wellington,

Address used since 28 Jun 2000


David Timothy Reddish - Director (Inactive)

Appointment date: 28 Jun 2000

Termination date: 29 Mar 2001

Address: Mirimar, Wellington,

Address used since 28 Jun 2000


Paul Johan Johansson - Director (Inactive)

Appointment date: 28 Jun 2000

Termination date: 30 Aug 2000

Address: Churton Park, Wellington,

Address used since 28 Jun 2000


David Clyma - Director (Inactive)

Appointment date: 12 Aug 1998

Termination date: 28 Jun 2000

Address: Upper Hutt,

Address used since 12 Aug 1998


Kevin Ross Simonsen - Director (Inactive)

Appointment date: 13 Aug 1998

Termination date: 28 Jun 2000

Address: Kingston, Wellington,

Address used since 13 Aug 1998


Glenys Anne Foreman - Director (Inactive)

Appointment date: 13 Aug 1998

Termination date: 28 Jun 2000

Address: Island Bay, Wellington,

Address used since 13 Aug 1998


Robin Murdoch Seymour - Director (Inactive)

Appointment date: 30 Aug 1999

Termination date: 28 Jun 2000

Address: Brooklyn, Wellington,

Address used since 30 Aug 1999


Brian Hugh Bennett - Director (Inactive)

Appointment date: 30 Aug 1999

Termination date: 28 Jun 2000

Address: Miramar, Wellington,

Address used since 30 Aug 1999


Paul Johan Johansson - Director (Inactive)

Appointment date: 12 Mar 1993

Termination date: 27 May 2000

Address: Paerangi, Wellington,

Address used since 12 Mar 1993


David Timothy Reddish - Director (Inactive)

Appointment date: 12 Mar 1993

Termination date: 30 Aug 1999

Address: Miramar, Wellington,

Address used since 12 Mar 1993


Thomas John Burn - Director (Inactive)

Appointment date: 12 Mar 1993

Termination date: 30 Aug 1999

Address: Mt Victoria, Wellington,

Address used since 12 Mar 1993


Chin Sokun - Director (Inactive)

Appointment date: 25 Aug 1997

Termination date: 03 Aug 1998

Address: Ranui Heights, Porirua,

Address used since 25 Aug 1997


Paul Roanld Betham - Director (Inactive)

Appointment date: 12 Mar 1993

Termination date: 20 May 1998

Address: Island Bay, Wellington,

Address used since 12 Mar 1993


Brent George Peter Smith - Director (Inactive)

Appointment date: 12 Mar 1993

Termination date: 20 May 1998

Address: Johnsonville, Wellington,

Address used since 12 Mar 1993


Yourean Robert Lim - Director (Inactive)

Appointment date: 22 Dec 1994

Termination date: 25 Aug 1997

Address: Miramar, Wellington,

Address used since 22 Dec 1994


Mey Chhoeung - Director (Inactive)

Appointment date: 31 May 1993

Termination date: 05 Dec 1994

Address: Brooklyn, Wellington,

Address used since 31 May 1993


Allan Walker Wilkinson - Director (Inactive)

Appointment date: 14 May 1993

Termination date: 20 Sep 1993

Address: Newtown, Wellington,

Address used since 14 May 1993


Melodie Anne Suhr - Director (Inactive)

Appointment date: 12 Mar 1993

Termination date: 02 Sep 1993

Address: Kowhai Park, Brooklyn, Wellington,

Address used since 12 Mar 1993


Douglas James Quirk - Director (Inactive)

Appointment date: 12 Mar 1993

Termination date: 31 May 1993

Address: Wellington,

Address used since 12 Mar 1993


Vaughan Raymond Trangmar - Director (Inactive)

Appointment date: 12 Mar 1993

Termination date: 30 Apr 1993

Address: Miramar, Wellington,

Address used since 12 Mar 1993

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