Windhaven Taxi Holdings Limited (issued a New Zealand Business Number of 9429035464709) was launched on 05 Apr 2004. 1 address is currently in use by the company: Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 (type: registered, physical). Level 7 Tasman Building, 16-22 Anzac Avenue, Auckland had been their registered address, up to 11 Oct 2016. Windhaven Taxi Holdings Limited used more aliases, namely: Cardlink Asia Pacific Limited from 05 Apr 2004 to 08 Oct 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Windhaven Investments Limited (an entity) located at 99 Quay Street, Auckland postcode 1010. Businesscheck's information was updated on 17 May 2022.
Current address | Type | Used since |
---|---|---|
Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Registered & physical | 11 Oct 2016 |
Name and Address | Role | Period |
---|---|---|
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 14 Jul 2021
Remuera, Auckland, 1050
Address used since 27 Jun 2014 |
Director | 05 Apr 2004 - current |
Berridge Spencer
Stanley Point, Auckland, 0624
Address used since 29 Jun 2018 |
Director | 18 Aug 2009 - current |
Benjamin Paul Unger
Mt Eden, Auckland, 1024
Address used since 30 Apr 2012 |
Director | 30 Apr 2012 - current |
Mertsi Louise Spencer
16-22 Anzac Avenue, Auckland,
Address used since 05 Apr 2004 |
Director | 05 Apr 2004 - 11 Feb 2010 |
Lincoln John Burgess
Waimauku,
Address used since 05 Apr 2004 |
Director | 05 Apr 2004 - 29 Nov 2004 |
Previous address | Type | Period |
---|---|---|
Level 7 Tasman Building, 16-22 Anzac Avenue, Auckland | Registered & physical | 05 Apr 2004 - 11 Oct 2016 |
Shareholder Name | Address | Period |
---|---|---|
Windhaven Investments Limited Shareholder NZBN: 9429031293754 Entity (NZ Limited Company) |
99 Quay Street Auckland 1010 |
11 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Clime Systems Limited Shareholder NZBN: 9429039535429 Company Number: 366252 Entity |
05 Apr 2004 - 11 Apr 2012 | |
Clime Systems Limited Shareholder NZBN: 9429039535429 Company Number: 366252 Entity |
05 Apr 2004 - 11 Apr 2012 |
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