North City Bus Limited, a registered company, was started on 24 May 1991. 9429039103994 is the number it was issued. "Bus, coach transport - short distance" (ANZSIC I462220) is how the company has been categorised. This company has been supervised by 30 directors: Adam Gordon Begg - an active director whose contract started on 19 Aug 2022,
Michael Edward Sewards - an active director whose contract started on 19 Aug 2022,
Calum Andrew Haslop - an active director whose contract started on 19 Aug 2022,
William Barry Hinkley - an inactive director whose contract started on 02 Sep 2019 and was terminated on 19 Aug 2022,
Peter Mckenzie - an inactive director whose contract started on 30 Sep 2019 and was terminated on 19 Aug 2022.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 110 Halsey Street, Auckland Central, Auckland, 1010 (office address),
110 Halsey Street, Auckland Central, Auckland, 1010 (delivery address),
110 Halsey Street, Auckland Central, Auckland, 1010 (physical address),
110 Halsey Street, Auckland Central, Auckland, 1010 (registered address) among others.
North City Bus Limited had been using 100 Halsey Street, Auckland Central, Auckland as their registered address up until 19 Feb 2021.
A single entity controls all company shares (exactly 2 shares) - Wellington City Transport Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
110 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 100 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 May 2020 to 19 Feb 2021
Address #2: 2-12 Allen Street, Level 1, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 25 Sep 2019 to 11 May 2020
Address #3: 2-12 Allen Street, Level 1, Te Aro, Wellington 6011 New Zealand
Registered & physical address used from 03 Jul 2007 to 25 Sep 2019
Address #4: 2-12 Allen Street, Level 1, Wellington
Physical address used from 04 May 2004 to 03 Jul 2007
Address #5: 45 Onepu Road, Kilbirnie, Wellington
Physical address used from 01 May 1996 to 04 May 2004
Address #6: 45 Onepu Road, Kilbirnie, Wellington
Registered address used from 01 May 1996 to 03 Jul 2007
Address #7: 286 Wakefield Street, Wellington
Registered address used from 05 Aug 1992 to 01 May 1996
Address #8: Rudd Watts And Stone, Level 20, 125 The Terrace, Wellington
Registered address used from 10 Jul 1991 to 05 Aug 1992
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Wellington City Transport Limited Shareholder NZBN: 9429039176905 |
Auckland Central Auckland 1010 New Zealand |
24 May 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Ross Thomas |
Oriental Bay Wellington |
24 May 1991 - 29 Apr 2005 |
Ultimate Holding Company
Adam Gordon Begg - Director
Appointment date: 19 Aug 2022
ASIC Name: Bti Pty. Limited
Address: Balaclava, Victoria, 3183 Australia
Address used since 19 Aug 2022
Address: 607 Bourke Street, Melbourne Victoria, 3000 Australia
Michael Edward Sewards - Director
Appointment date: 19 Aug 2022
ASIC Name: Bti Pty. Limited
Address: Southbank, Vic, 3006 Australia
Address used since 11 Jan 2024
Address: 607 Bourke Street, Melbourne Victoria, 3000 Australia
Address: Sandringham, Victoria, 3191 Australia
Address used since 19 Aug 2022
Calum Andrew Haslop - Director
Appointment date: 19 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Aug 2022
William Barry Hinkley - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 19 Aug 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Oct 2019
Peter Mckenzie - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 19 Aug 2022
Address: Mangalore, Vic, 3663 Australia
Address used since 30 Sep 2019
Ian Grose - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 19 Aug 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Sep 2019
Jay Zmijewski - Director (Inactive)
Appointment date: 26 Mar 2020
Termination date: 19 Aug 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Mar 2020
William Scott Thorne - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 27 May 2020
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 30 Sep 2019
James Joseph Murphy - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 03 Oct 2019
ASIC Name: Next Capital Pty Limited
Address: Woollahra, New South Wales, 2025 Australia
Address used since 02 Sep 2019
Address: 25 Bligh Street, Sydney, 2000 Australia
John William White - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 03 Oct 2019
ASIC Name: Next Capital Pty Limited
Address: 25 Bligh Street, Sydney, 2000 Australia
Address: Hunters Hill, Sydney, 2110 Australia
Address used since 02 Sep 2019
William Scott Thorne - Director (Inactive)
Appointment date: 26 Jun 2007
Termination date: 02 Sep 2019
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 26 Jun 2007
Zane Bruce Fulljames - Director (Inactive)
Appointment date: 25 Nov 2010
Termination date: 02 Sep 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 30 Jul 2018
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 16 Dec 2010
Carl Jason Stratton - Director (Inactive)
Appointment date: 12 Jun 2015
Termination date: 02 Sep 2019
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 12 Jun 2015
Shane Patrick Mcmahon - Director (Inactive)
Appointment date: 12 Sep 2013
Termination date: 23 Jun 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Sep 2013
Rachel Amelia Ockelford Drew - Director (Inactive)
Appointment date: 25 Nov 2010
Termination date: 24 Jun 2014
Address: Wilton, Wellington, 6012 New Zealand
Address used since 25 Nov 2010
Colin Bruce Emson - Director (Inactive)
Appointment date: 01 Dec 2007
Termination date: 29 Apr 2011
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 01 Dec 2007
Ian Murray Turner - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 24 Aug 2010
Address: Rd1, Wainuiomata, Lower Hutt,
Address used since 14 Apr 2003
Allan Cannell - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 02 Apr 2009
Address: Alicetown, Lower Hutt,
Address used since 29 Apr 2005
Warren Julian Fowler - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 02 Apr 2009
Address: Orakei, Auckland,
Address used since 20 Nov 2007
William Robert Rae - Director (Inactive)
Appointment date: 15 Dec 1992
Termination date: 30 Sep 2007
Address: Roseneath, , Wellington,
Address used since 15 Dec 1992
Ross Thomas Martin - Director (Inactive)
Appointment date: 14 Jun 1991
Termination date: 26 Jun 2007
Address: Wellington,
Address used since 14 Apr 2003
Treena Anne Marr Martin - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 26 Jun 2007
Address: Wellington,
Address used since 14 Apr 2003
Brian Souter - Director (Inactive)
Appointment date: 15 Dec 1992
Termination date: 29 Nov 2005
Address: St Magdalene's Road, Perth 20bt, Scotland,
Address used since 15 Dec 1992
Ann Heron Cloag - Director (Inactive)
Appointment date: 15 Dec 1992
Termination date: 14 Apr 2003
Address: Scone, Perth Ph2 7pg, Scotland,
Address used since 15 Dec 1992
Craig Mcneil - Director (Inactive)
Appointment date: 15 Dec 1992
Termination date: 12 Jul 1995
Address: Bearsden, Glasgow, Scotland,
Address used since 15 Dec 1992
Robert James Campbell - Director (Inactive)
Appointment date: 14 Jun 1991
Termination date: 28 Oct 1992
Address: Seatoun, Wellington,
Address used since 14 Jun 1991
Brian Henry Barraclough - Director (Inactive)
Appointment date: 14 Jun 1991
Termination date: 28 Oct 1992
Address: Kilbirnie, Wellington,
Address used since 14 Jun 1991
Phillipa Rosemary Urlich - Director (Inactive)
Appointment date: 14 Jun 1991
Termination date: 28 Oct 1992
Address: Khandallah, Wellington,
Address used since 14 Jun 1991
Peter Cresswell Thirkell - Director (Inactive)
Appointment date: 14 Jun 1991
Termination date: 28 Oct 1992
Address: Karori, Wellington,
Address used since 14 Jun 1991
Stephen Laurence Rainbow - Director (Inactive)
Appointment date: 14 Jun 1991
Termination date: 28 Oct 1992
Address: Mornington, Wellington,
Address used since 14 Jun 1991
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