General information
My Chauffeur (2025) Limited
Type: NZ Limited Company (Ltd)9429030767850
New Zealand Business Number
3740176
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I462310 - Hire Car Service - With Driver
Industry classification codes with description
My Chauffeur (2025) Limited (New Zealand Business Number 9429030767850) was started on 06 Mar 2012. 10 addresess are currently in use by the company: 209 Nelson Street South, Hastings, Hastings, 4122 (type: service, registered). 917 Heretaunga Street East, Parkvale, Hastings had been their registered address, up until 27 Nov 2020. My Chauffeur (2025) Limited used other names, namely: Hacienda Te Mata Limited from 01 Mar 2012 to 13 Jun 2016. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50% of shares), namely:
Brinas, Gilbrae Jane Benitez (an individual) located at Hastings, Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Del Corro, Alvin Padasas (an individual) - located at Hastings, Hastings. "Hire car service - with driver" (business classification I462310) is the classification the ABS issued to My Chauffeur (2025) Limited. Our data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 505 Charles Street, Saint Leonards, Hastings, 4120 | Postal & office & delivery | 19 Nov 2020 |
| 505 Charles Street, Saint Leonards, Hastings, 4120 | Physical & registered & service | 27 Nov 2020 |
| 209 Nelson Street South, Hastings, Hastings, 4122 | Postal & office & delivery | 01 Jul 2023 |
| 209 Nelson Street South, Hastings, Hastings, 4122 | Service & registered | 10 Jul 2023 |
Contact info
64 0800 692428
Phone (Phone)
admin@mychauffeurltd.com
Email
admin@mychauffeur.co.nz
Email
www.mychauffeurltd.com
Website
www.mychauffeur.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Baby Clemen Padasas Del Corro
Havelock North, Havelock North, 4130
Address used since 13 Jun 2016 |
Director | 06 Mar 2012 - current |
|
Baby Clemen Padasas Del Corro
Havelock North, Havelock North, 4130
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Alvin Padasas Del Corro
Hastings, Hastings, 4122
Address used since 25 Mar 2025 |
Director | 25 Mar 2025 - current |
|
Gilbrae Jane Benitez Brinas
Hastings, Hastings, 4122
Address used since 25 Mar 2025 |
Director | 25 Mar 2025 - current |
|
Baby Clemen Padasas Jones
Hastings, Hastings, 4122
Address used since 01 Jul 2023
Saint Leonards, Hastings, 4120
Address used since 15 Jul 2021
Havelock North, Havelock North, 4130
Address used since 01 Jul 2017
Parkvale, Hastings, 4122
Address used since 26 Jun 2019 |
Director | 01 Jul 2017 - 26 Mar 2025 |
|
Norman Rex Jones
Hastings, Hastings, 4122
Address used since 01 Jul 2023
Saint Leonards, Hastings, 4120
Address used since 15 Jul 2021
Mayfair, Hastings, 4122
Address used since 06 Mar 2012
Havelock North, Havelock North, 4130
Address used since 13 Jun 2016
Parkvale, Hastings, 4122
Address used since 26 Jun 2019 |
Director | 06 Mar 2012 - 17 Feb 2025 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 209 Nelson Street South, Hastings, Hastings, 4122 | Service & registered | 10 Jul 2023 |
Principal place of activity
| 8c Goddard Lane , Havelock North , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 917 Heretaunga Street East, Parkvale, Hastings, 4122 | Registered & physical | 04 Jul 2019 - 27 Nov 2020 |
| 8c Goddard Lane, Havelock North, Havelock North, 4130 | Registered | 01 Sep 2016 - 04 Jul 2019 |
| 8c Goddard Lane, Havelock North, Havelock North, 4130 | Physical | 12 Jul 2016 - 04 Jul 2019 |
| 806 Karamu Road, Hastings, Hastings, 4122 | Registered | 16 Jul 2014 - 01 Sep 2016 |
| 806 Karamu Road, Hastings, Hastings, 4122 | Physical | 16 Jul 2014 - 12 Jul 2016 |
| 4 Redwood Place, Te Awanga, Te Awanga, 4102 | Registered & physical | 06 Mar 2012 - 16 Jul 2014 |
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
29 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brinas, Gilbrae Jane Benitez Individual |
Hastings Hastings 4122 |
25 Mar 2025 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Del Corro, Alvin Padasas Individual |
Hastings Hastings 4122 |
25 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Del Corro, Baby Clemen Padasas Individual |
Havelock North Havelock North 4130 |
06 Mar 2012 - 31 May 2017 |
|
Jones, Norman Rex Individual |
Hastings Hastings 4122 |
06 Mar 2012 - 25 Mar 2025 |
|
Jones, Baby Clemen Padasas Individual |
Hastings Hastings 4122 |
27 Aug 2024 - 25 Mar 2025 |
|
Del Corro, Baby Clemen Padasas Individual |
Hastings Hastings 4122 |
12 Jul 2017 - 27 Aug 2024 |
|
Del Corro, Baby Clemen Padasas Director |
Havelock North Havelock North 4130 |
06 Mar 2012 - 31 May 2017 |
Location
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|
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