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Cheap Cabs Limited

Type: NZ Limited Company (Ltd)
9429040797755
NZBN
36191
Company Number
Registered
Company Status
Current address
165 Stoddard Road
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 27 Sep 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hewett, Teono Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 9998
Entity (NZ Limited Company) Kamron Investments Limited
Shareholder NZBN: 9429036091706
Wesley
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ramsay, Carol Roseanne Whenuapai
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ramsay, Carol Roseanne Whenuapai
Auckland
Individual Ramsay, Joshua Hobsonville
Auckland

Ultimate Holding Company

Kamron Investments Limited
Name
Ltd
Type
1282002
Ultimate Holding Company Number
NZ
Country of origin
103b West Coast Road
Glen Eden
Auckland 0602
New Zealand
Address
Directors

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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