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Waiheke Island Taxis 2014 Limited

Type: NZ Limited Company (Ltd)
9429041236451
NZBN
5215781
Company Number
Registered
Company Status
I462330
Industry classification code
Taxi Cab Service
Industry classification description
Current address
11 Tahi Road
Ostend
Waiheke Island 1081
New Zealand
Registered & physical address used since 12 Jun 2019

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).

Addresses

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

Contact info
64 21 715858
Phone
info@waiheketransport.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Geoffrey Jewitt Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Michael Thomas Cooper Cox Oneroa
Waiheke Island
1081
New Zealand
Directors

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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