Waiheke Island Taxis 2014 Limited was started on 21 May 2014 and issued a New Zealand Business Number of 9429041236451. This registered LTD company has been run by 2 directors: Michael Thomas Cooper Cox - an active director whose contract started on 21 May 2014,
Geoffrey David Jewitt - an active director whose contract started on 21 May 2014.
As stated in our data (updated on 05 Nov 2021), this company filed 1 address: 11 Tahi Road, Ostend, Waiheke Island, 1081 (category: registered, physical).
Up to 12 Jun 2019, Waiheke Island Taxis 2014 Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Geoffrey Jewitt (an individual) located at Thames, Thames postcode 3500.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Michael Cox - located at Oneroa, Waiheke Island. Waiheke Island Taxis 2014 Limited is categorised as "Taxi cab service" (ANZSIC I462330).
Principal place of activity
11 Tahi Road, Ostend, Waiheke Island, 1081 New Zealand
Previous addresses
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 21 Aug 2018 to 12 Jun 2019
Address: 74 Coromandel Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 21 May 2014 to 21 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jun 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Geoffrey Jewitt |
Thames Thames 3500 New Zealand |
21 May 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Michael Thomas Cooper Cox |
Oneroa Waiheke Island 1081 New Zealand |
21 May 2014 - |
Michael Thomas Cooper Cox - Director
Appointment date: 21 May 2014
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 04 Jun 2019
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 21 May 2014
Geoffrey David Jewitt - Director
Appointment date: 21 May 2014
Address: Thames, Thames, 3500 New Zealand
Address used since 04 Jun 2019
Address: Thames, Thames, 3500 New Zealand
Address used since 21 May 2014
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