Cheap Cabs Limited, a registered company, was incorporated on 28 Jan 1980. 9429040797755 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Carol Roseanne Ramsay - an active director whose contract began on 31 Jul 1990,
Eilish Bernadette Bradbury - an inactive director whose contract began on 31 Jul 1990 and was terminated on 17 Jan 1997.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 165 Stoddard Road, Mount Roskill, Auckland, 1041 (category: registered, physical).
Cheap Cabs Limited had been using Level 4, 4 Graham Street, Auckland Central, Auckland as their registered address up until 27 Sep 2022.
Other names used by this company, as we managed to find at BizDb, included: from 28 Jan 1980 to 28 Feb 1990 they were called M.r. Bradbury (Auckland) Limited.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (0.01%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 9998 shares (99.98%). Finally the next share allotment (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Oct 2020 to 27 Sep 2022
Address: 103b West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 25 Sep 2018 to 30 Oct 2020
Address: Level 3, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 02 Feb 2015 to 25 Sep 2018
Address: 3rd Fllor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 01 Aug 2014 to 02 Feb 2015
Address: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand
Registered & physical address used from 29 Nov 2005 to 01 Aug 2014
Address: 248 Mt Wellington Highway, Mt Wellington, Auckland
Physical & registered address used from 28 Aug 2003 to 29 Nov 2005
Address: 2a/153 Stoddard Road, Mt Roskill, Auckland
Registered address used from 21 Jan 1999 to 28 Aug 2003
Address: C/- C & A Chartered Accountants Limited, 108 Swanson Road, Henderson, Auckland
Physical address used from 21 Jan 1999 to 28 Aug 2003
Address: 2a/153 Stoddard Road, Mt Roskill, Auckland
Physical address used from 21 Jan 1999 to 21 Jan 1999
Address: Same As Registerd Office
Physical address used from 21 Jan 1999 to 21 Jan 1999
Address: 3 Jenner Place, Avondale, Auckland
Registered & physical address used from 25 Nov 1997 to 21 Jan 1999
Address: 254 Lincoln Road, Henderson
Registered address used from 14 Nov 1991 to 25 Nov 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hewett, Teono |
Whenuapai Auckland 0618 New Zealand |
09 Apr 2013 - |
Shares Allocation #2 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Kamron Investments Limited Shareholder NZBN: 9429036091706 |
Wesley Auckland 1041 New Zealand |
19 Nov 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ramsay, Carol Roseanne |
Whenuapai Auckland |
22 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ramsay, Carol Roseanne |
Whenuapai Auckland |
19 Nov 2003 - 19 Nov 2003 |
Individual | Ramsay, Joshua |
Hobsonville Auckland |
19 Nov 2003 - 19 Nov 2003 |
Ultimate Holding Company
Carol Roseanne Ramsay - Director
Appointment date: 31 Jul 1990
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 19 Nov 2003
Eilish Bernadette Bradbury - Director (Inactive)
Appointment date: 31 Jul 1990
Termination date: 17 Jan 1997
Address: Red Beach, Auckland,
Address used since 31 Jul 1990
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