General information

Taxis A1 Limited

Type: NZ Limited Company (Ltd)
9429035827740
New Zealand Business Number
1373677
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I462320 - Road Passenger Transport Nec
Industry classification codes with description

Taxis A1 Limited (NZBN 9429035827740) was registered on 13 Aug 2003. 8 addresess are currently in use by the company: 150 Adelaide Road, Newtown, Wellington, 6021 (type: postal, delivery). 150 Adelaide Road, Newtown, Wellington had been their registered address, up to 01 Jun 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wellington Combined Taxis Limited (an entity) located at Newtown, Wellington postcode 6021. "Road passenger transport nec" (ANZSIC I462320) is the classification the Australian Bureau of Statistics issued to Taxis A1 Limited. Our database was updated on 11 Mar 2024.

Current address Type Used since
150 Adelaide Road, Mount Cook, Wellington, 6021 Other (Address For Share Register) & shareregister & records (Address For Share Register) 24 May 2011
150 Adelaide Road, Newtown, Wellington, 6021 Physical & registered & service 01 Jun 2011
150 Adelaide Road, Newtown, Wellington, 6021 Postal & delivery & office 01 Aug 2019
Contact info
64 021 632700
Phone (Phone)
chantelle.martin@taxis.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David Clyma
Clouston Park, Upper Hutt, 5018
Address used since 18 Aug 2015
Director 18 Aug 2015 - current
Erik Cameron Westergaard
Miramar, Wellington, 6022
Address used since 13 Jul 2015
Director 13 Jul 2015 - 09 May 2016
Warren Joseph Quirke
Kilbirnie, Wellington, 6022
Address used since 01 Apr 2015
Director 01 Apr 2015 - 18 Aug 2015
Lynne Hayman
Melrose, Wellington,
Address used since 03 Sep 2012
Director 03 Sep 2012 - 02 Apr 2015
Bryan Jackson
Waikanae, Waikanae, 5036
Address used since 05 Sep 2014
Director 05 Sep 2014 - 01 Apr 2015
Warren Joseph Quirke
Kilbirnie, Wellington,
Address used since 12 Sep 2012
Director 25 Aug 2009 - 05 Sep 2014
Wayne Moyle
Karaka Bays, Wellington, 6022
Address used since 31 Aug 2010
Director 31 Aug 2010 - 03 Sep 2012
Nick Georgiakakis
Strathmore Park, Wellington, 6022
Address used since 31 Aug 2010
Director 31 Aug 2010 - 03 Sep 2012
Vanna Seng
Strathmore Park, Wellington, 6022
Address used since 30 Aug 2011
Director 30 Aug 2011 - 03 Sep 2012
Bryan Jackson
Waikanae, Waikanae, 5036
Address used since 05 Oct 2011
Director 05 Oct 2011 - 03 Sep 2012
John Adair Mcdonald
Strathmore, Wellington, 6022
Address used since 13 Aug 2003
Director 13 Aug 2003 - 30 Aug 2012
Dave Clyma
Upper Hutt, 5018
Address used since 02 Aug 2005
Director 02 Aug 2005 - 09 Dec 2011
Ajit Narayan
Newlands, Wellington,
Address used since 04 Mar 2005
Director 04 Mar 2005 - 30 Aug 2011
Sokun Chiv
Ranui Heights, Porirua, 5024
Address used since 17 Aug 2004
Director 17 Aug 2004 - 31 Aug 2010
Peter White
Petone,
Address used since 02 Aug 2005
Director 02 Aug 2005 - 31 Aug 2010
Wayne George Moyle
Seatoun Heights, Wellington,
Address used since 01 Jun 2004
Director 01 Jun 2004 - 25 Aug 2009
Joe Mcmillan
Papakowhai, Porirua,
Address used since 13 Aug 2003
Director 13 Aug 2003 - 17 Aug 2005
Sarah-jane Koolman
Featherston,
Address used since 13 Aug 2003
Director 13 Aug 2003 - 02 Aug 2005
Don Heath
Bellevue, Newlands, Wellington,
Address used since 13 Aug 2003
Director 13 Aug 2003 - 02 Aug 2005
Dave Clyma
Upper Hutt,
Address used since 13 Aug 2003
Director 13 Aug 2003 - 04 Mar 2005
Jane Coleman
Hataitai, Wellington,
Address used since 13 Aug 2003
Director 13 Aug 2003 - 01 Jun 2004
Addresses
Principal place of activity
150 Adelaide Road , Newtown , Wellington , 6021
Previous address Type Period
150 Adelaide Road, Newtown, Wellington Registered & physical 13 Aug 2003 - 01 Jun 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wellington Combined Taxis Limited
Shareholder NZBN: 9429038899218
Entity (NZ Limited Company)
Newtown
Wellington
6021
13 Aug 2003 - current
Location
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