General information
Taxi North Shore Limited
Type: NZ Limited Company (Ltd)9429035982838
New Zealand Business Number
1303833
Company Number
Registered
Company Status
Taxi North Shore Limited (New Zealand Business Number 9429035982838) was incorporated on 06 Jun 2003. 1 address is in use by the company: Taxi House, Level 1, 10 Macaulay Street, Newton, Auckland (type: registered, physical). 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Auckland Co-Operative Taxi Society Limited (an entity) located at 10 Macaulay Street, Newton, Auckland 1021. Our database was last updated on 25 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| Taxi House, Level 1, 10 Macaulay Street, Newton, Auckland | Registered & physical | 06 Jun 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yakub Mohammed Patel
Point Chevalier, Auckland, 1022
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - current |
|
Eric John Warman
Paremoremo, North Shore City, 0632
Address used since 06 Mar 2010 |
Director | 06 Jun 2003 - 07 Jun 2017 |
|
Ian Alexander Graham
Algies Bay, Warkworth, 0920
Address used since 01 Jan 2014 |
Director | 01 Aug 2007 - 15 Sep 2016 |
|
Brent Milham
Gribblehirst Street, Sandringham, Auckland,
Address used since 01 Mar 2006 |
Director | 01 May 2004 - 31 Jul 2007 |
|
Ambika Nand
Massey West, Waitakere City,
Address used since 06 Jun 2003 |
Director | 06 Jun 2003 - 01 May 2004 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
08 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Co-operative Taxi Society Limited Entity |
10 Macaulay Street Newton, Auckland 1021 |
06 Jun 2003 - current |
Ultimate Holding Company
| Name | Auckland Cooperative Taxi Society Ltd |
| Type | Indust_prov_society |
| Ultimate Holding Company Number | 221311 |
| Country of origin | NZ |
| Address |
10 Macaulay Street Eden Terrace Auckland 1021 |
Location
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