Airport Auckland Quality Cabs Limited (issued a business number of 9429032238600) was launched on 22 May 2009. 2 addresses are in use by the company: 918B Great South Road, Penrose, Auckland (type: physical, registered). 280 Great South Road, Greenlane, Auckland had been their physical address, up until 11 Nov 2009. Airport Auckland Quality Cabs Limited used other names, namely: Quality Cabs Limited from 22 May 2009 to 08 Jul 2009. 4000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1000 shares (25% of shares), namely:
Van Heiningen, Robert (an individual) located at Waimauku, Auckland,
Cafferkey, Paul Thomas (an individual) located at Papatoetoe, Auckland. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 1000 shares); it includes
Waiapu Holdings Limited (an entity) - located at Auckland Central, Auckland. Businesscheck's information was updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
918b Great South Road, Penrose, Auckland | Physical & registered & service | 11 Nov 2009 |
Name and Address | Role | Period |
---|---|---|
Robert Van Heiningen
Waimauku, Auckland, 0881
Address used since 07 Oct 2015 |
Director | 22 May 2009 - current |
Paul Thomas Cafferkey
Papatoetoe, Auckland, 2025
Address used since 22 May 2009 |
Director | 22 May 2009 - current |
Previous address | Type | Period |
---|---|---|
280 Great South Road, Greenlane, Auckland | Physical | 17 Sep 2009 - 11 Nov 2009 |
Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 17 Sep 2009 - 11 Nov 2009 |
918b Great South Road, Penrose, Auckland | Physical & registered | 22 May 2009 - 17 Sep 2009 |
Shareholder Name | Address | Period |
---|---|---|
Van Heiningen, Robert Individual |
Waimauku Auckland |
22 May 2009 - current |
Cafferkey, Paul Thomas Individual |
Papatoetoe Auckland |
22 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Waiapu Holdings Limited Shareholder NZBN: 9429034739952 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 May 2009 - current |
Tauranga Taxis Limited 918b Great South Road |
|
Kawau Water Taxis (2010) Limited 918b Great South Road |
|
Kiwi Cabs Whangarei Limited 918b Great South Road |
|
Red Cabs (hamilton) Limited 918b Great South Road |
|
North Harbour Taxis (1995) Limited 918b Great South Road |
|
Gibson Tuakau Trust Nominee Limited 918b Great South Road |