A1 Taxis Limited, a registered company, was registered on 31 Jan 1992. 9429039064998 is the New Zealand Business Number it was issued. "Road passenger transport nec" (ANZSIC I462320) is how the company is categorised. This company has been run by 43 directors: David Clyma - an active director whose contract started on 18 Aug 2015,
Erik Cameron Westergaard - an inactive director whose contract started on 13 Jul 2015 and was terminated on 09 May 2016,
Warren Joseph Quirke - an inactive director whose contract started on 01 Apr 2015 and was terminated on 18 Aug 2015,
Lynne Hayman - an inactive director whose contract started on 03 Sep 2012 and was terminated on 02 Apr 2015,
Bryan Jackson - an inactive director whose contract started on 05 Sep 2014 and was terminated on 01 Apr 2015.
Updated on 01 Mar 2024, our database contains detailed information about 1 address: 150 Adelaide Road, Newtown, Wellington, 6021 (category: postal, office).
A1 Taxis Limited had been using 150 Adelaide Road, Newtown, Wellington as their physical address up to 01 Jun 2011.
Former names used by the company, as we found at BizDb, included: from 31 Jan 1992 to 09 May 1996 they were called Taxis Wellington Limited.
One entity owns all company shares (exactly 100 shares) - Wellington Combined Taxis Limited - located at 6021, Newtown, Wellington.
Principal place of activity
150 Adelaide Road, Newtown, Wellington, 6021 New Zealand
Previous addresses
Address #1: 150 Adelaide Road, Newtown, Wellington New Zealand
Physical address used from 01 Jul 1997 to 01 Jun 2011
Address #2: Wellington Taxi Society Limited, 68-72 Kingsford Smith Street, Rongotai, Wellington
Registered address used from 16 Nov 1995 to 16 Nov 1995
Address #3: 150 Adelaide Road, Newtown, Wellington New Zealand
Registered address used from 16 Nov 1995 to 01 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wellington Combined Taxis Limited Shareholder NZBN: 9429038899218 |
Newtown Wellington 6021 New Zealand |
31 Jan 1992 - |
David Clyma - Director
Appointment date: 18 Aug 2015
Address: Clouston Park, Upper Hutt, 5018 New Zealand
Address used since 18 Aug 2015
Erik Cameron Westergaard - Director (Inactive)
Appointment date: 13 Jul 2015
Termination date: 09 May 2016
Address: Miramar, Wellington, 6022 New Zealand
Address used since 13 Jul 2015
Warren Joseph Quirke - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 18 Aug 2015
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 01 Apr 2015
Lynne Hayman - Director (Inactive)
Appointment date: 03 Sep 2012
Termination date: 02 Apr 2015
Address: Melrose, Wellington, New Zealand
Address used since 03 Sep 2012
Bryan Jackson - Director (Inactive)
Appointment date: 05 Sep 2014
Termination date: 01 Apr 2015
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 05 Sep 2014
Warren Joseph Quirke - Director (Inactive)
Appointment date: 25 Aug 2009
Termination date: 05 Sep 2014
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 19 Nov 2009
Wayne Moyle - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 03 Sep 2012
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 31 Aug 2010
Vanna Seng - Director (Inactive)
Appointment date: 30 Aug 2011
Termination date: 03 Sep 2012
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 30 Aug 2011
Bryan Jackson - Director (Inactive)
Appointment date: 05 Oct 2011
Termination date: 03 Sep 2012
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 05 Oct 2011
John Mcdonald - Director (Inactive)
Appointment date: 17 Aug 2004
Termination date: 30 Aug 2012
Address: Strathmore, Wellington, 6022 New Zealand
Address used since 17 Aug 2004
Nick Georgiakakis - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 31 Jan 2012
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 31 Aug 2010
Dave Clyma - Director (Inactive)
Appointment date: 02 Aug 2005
Termination date: 09 Dec 2011
Address: Upper Hutt, 5018 New Zealand
Address used since 19 Nov 2007
Ajit Narayan - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 30 Aug 2011
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 19 Nov 2009
Sokun Chiv - Director (Inactive)
Appointment date: 17 Aug 2004
Termination date: 31 Aug 2010
Address: Churton Park, 6037 New Zealand
Address used since 19 Nov 2007
Peter White - Director (Inactive)
Appointment date: 02 Aug 2005
Termination date: 31 Aug 2010
Address: Petone,
Address used since 02 Aug 2005
Wayne George Moyle - Director (Inactive)
Appointment date: 28 Aug 2003
Termination date: 25 Aug 2009
Address: Seatoun Heights,
Address used since 19 Nov 2007
Sarah-jane Koolman - Director (Inactive)
Appointment date: 20 Feb 2003
Termination date: 02 Aug 2005
Address: Featherston,
Address used since 20 Feb 2003
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
John Adair Mcdonald - Director (Inactive)
Appointment date: 20 Feb 2003
Termination date: 17 Aug 2004
Address: Strathmore, Wellington,
Address used since 20 Feb 2003
Joe McMillan - Director (Inactive)
Appointment date: 20 Feb 2003
Termination date: 17 Aug 2004
Address: Papakowhai, Porirua,
Address used since 20 Feb 2003
Jane Coleman - Director (Inactive)
Appointment date: 23 Oct 2001
Termination date: 28 Aug 2003
Address: Hataitai, Wellington,
Address used since 23 Oct 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: 20 Nov 2002
Termination date: 20 Feb 2003
Address: Wellington,
Address used since 20 Nov 2002
Richard Raymond Wright - Director (Inactive)
Appointment date: 10 Oct 2000
Termination date: 29 Jan 2003
Address: Newtown, Wellington,
Address used since 10 Oct 2000
Robert Yourean Lim - Director (Inactive)
Appointment date: 10 Oct 2000
Termination date: 29 Jan 2003
Address: Roseneath, Wellington,
Address used since 10 Oct 2000
Peter Ah Mu - Director (Inactive)
Appointment date: 20 Nov 2002
Termination date: 29 Jan 2003
Address: Wellington,
Address used since 20 Nov 2002
Daravut Nguon - Director (Inactive)
Appointment date: 10 Oct 2000
Termination date: 04 Jan 2003
Address: Johnsonville, Wellington,
Address used since 10 Oct 2000
Miodrag Cvetkovic - Director (Inactive)
Appointment date: 10 Oct 2000
Termination date: 20 Nov 2002
Address: Brooklyn, Wellington,
Address used since 10 Oct 2000
David Phillip Johnston - Director (Inactive)
Appointment date: 10 Oct 2000
Termination date: 20 Nov 2002
Address: Roseneath, Wellington,
Address used since 10 Oct 2000
David Timothy Reddish - Director (Inactive)
Appointment date: 12 Apr 1996
Termination date: 23 Oct 2001
Address: Miramar, Wellington,
Address used since 12 Apr 1996
Thomas John Burn - Director (Inactive)
Appointment date: 29 Apr 1996
Termination date: 10 Oct 2000
Address: Wellington,
Address used since 29 Apr 1996
Paul Johan Johansson - Director (Inactive)
Appointment date: 30 Apr 1996
Termination date: 10 Oct 2000
Address: Paparangi, Wellington,
Address used since 30 Apr 1996
Glenys Anne Foreman - Director (Inactive)
Appointment date: 13 Aug 1998
Termination date: 10 Oct 2000
Address: Island Bay, Wellington,
Address used since 13 Aug 1998
David Clyma - Director (Inactive)
Appointment date: 13 Aug 1998
Termination date: 10 Oct 2000
Address: Upper Hutt,
Address used since 13 Aug 1998
Kevin Ross Simonsen - Director (Inactive)
Appointment date: 13 Aug 1998
Termination date: 10 Oct 2000
Address: Kingston, Wellington,
Address used since 13 Aug 1998
Paul Ronald Betham - Director (Inactive)
Appointment date: 17 Apr 1996
Termination date: 12 Aug 1998
Address: Island Bay, Wellington,
Address used since 17 Apr 1996
Yourean Robert Lim - Director (Inactive)
Appointment date: 26 Apr 1996
Termination date: 12 Aug 1998
Address: Miramar, Wellington,
Address used since 26 Apr 1996
Brent George Peter Smith - Director (Inactive)
Appointment date: 31 Jan 1992
Termination date: 22 Dec 1996
Address: Johnsonville, Wellington,
Address used since 31 Jan 1992
John Walter Piper - Director (Inactive)
Appointment date: 31 Jan 1992
Termination date: 22 Dec 1996
Address: Stokes Valley, Lower Hutt,
Address used since 31 Jan 1992
Gilbert Haldane Brandeis - Director (Inactive)
Appointment date: 31 Jan 1992
Termination date: 22 Dec 1996
Address: Ngaio, Wellington,
Address used since 31 Jan 1992
Melodie Anne Suhr - Director (Inactive)
Appointment date: 31 Jan 1992
Termination date: 17 Apr 1996
Address: Brooklyn West, Wellington,
Address used since 31 Jan 1992
Director (Inactive)
Appointment date: 31 Jan 1992
Termination date: 12 Apr 1996
Address: Woburn, Lower Hutt,
Address used since 31 Jan 1992
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