Alert Taxis Limited

Alert Taxis Limited, a registered company, was started on 08 Oct 1964. 9429040658704 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Robert Van Heiningen - an active director whose contract began on 17 May 2002,
Paul Thomas Cafferkey - an active director whose contract began on 30 Jun 2005,
Jaochim Hendrikes Kouwenhoven - an active director whose contract began on 17 May 2022,
Brian Crosdell Lough - an inactive director whose contract began on 17 May 2002 and was terminated on 08 Dec 2008,
Ronald George Mcgregor - an inactive director whose contract began on 14 Aug 1980 and was terminated on 17 May 2002.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 918B Great South Road, Penrose, Auckland (category: registered, physical).
Alert Taxis Limited had been using Level 2, 128 Khyber Pass Road, Grafton, Auckland as their physical address until 04 May 2005.
Previous names for the company, as we identified at BizDb, included: from 08 Oct 1964 to 16 Aug 1978 they were named Alert Taxis (1964) Limited.
A total of 50000 shares are allocated to 5 shareholders (4 groups). The first group includes 5000 shares (10%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 40000 shares (80%). Finally the next share allocation (2500 shares 5%) made up of 1 entity.

Previous addresses

Address: Level 2, 128 Khyber Pass Road, Grafton, Auckland

Physical address used from 23 Apr 1998 to 04 May 2005

Address: 8 St Martins Lane, Auckland

Registered address used from 16 Jun 1997 to 04 May 2005

Address: Level 2, 128 Khyber Pass Road, Grafton

Registered address used from 25 Apr 1997 to 16 Jun 1997

Address: Taxi House, 10 Macauley Street, Auckland 1

Registered address used from 31 Oct 1996 to 25 Apr 1997

Ultimate Holding Company

Robert Van Heiningen - Director

Appointment date: 17 May 2002

Paul Thomas Cafferkey - Director

Appointment date: 30 Jun 2005

Jaochim Hendrikes Kouwenhoven - Director

Appointment date: 17 May 2022

Brian Crosdell Lough - Director (Inactive)

Appointment date: 17 May 2002

Termination date: 08 Dec 2008

Ronald George Mcgregor - Director (Inactive)

Appointment date: 14 Aug 1980

Termination date: 17 May 2002

Maxwell Roy Hawthorne - Director (Inactive)

Appointment date: 14 Aug 1980

Termination date: 17 May 2002

Arthur Sydney Powell - Director (Inactive)

Appointment date: 14 Aug 1980

Termination date: 19 Apr 2000