General information
Taxicharge New Zealand Limited
Type: NZ Limited Company (Ltd)9429037982676
New Zealand Business Number
879397
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Taxicharge New Zealand Limited (NZBN 9429037982676) was launched on 21 Oct 1997. 5 addresess are in use by the company: Level 4, 210 Khyber Pass Road, Grafton, Auckland, 1023 (type: office, postal). Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Parnell had been their registered address, up to 16 Aug 2005. 741055 shares are allocated to 20 shareholders who belong to 16 shareholder groups. The first group is composed of 1 entity and holds 7293 shares (0.98 per cent of shares), namely:
Western Cabs Limited (an entity) located at 10 Macaulay Street, Newton, Auckland 1021, Null. When considering the second group, a total of 2 shareholders hold 0.99 per cent of all shares (exactly 7311 shares); it includes
Paraparaumu Taxis (1991) Limited (an entity) - located at Paraparaumu, Paraparaumu,
Paraparaumu Taxis (1991) Limited (an entity) - located at Paraparaumu Beach, Paraparaumu. Next there is the third group of shareholders, share allocation (11592 shares, 1.56%) belongs to 1 entity, namely:
Tauranga Taxi Society Limited, located at Tauranga (an other). Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 210 Khyber Pass Road, Grafton, Auckland, 1023 | Office | unknown |
| Level 4, 210 Khyber Pass Road, Newmarket, Auckland | Registered & physical & service | 16 Aug 2005 |
| Private Bag 99931, Newmarket, Auckland, 1149 | Postal | 03 Jul 2019 |
| Level 4, 210 Khyber Pass Road, Grafton, Auckland, 1023 | Delivery | 03 Jul 2019 |
Contact info
64 306 1790
Phone (Phone)
invoices@taxicharge.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
enquiries@taxicharge.co.nz
Email
www.taxicharge.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Paul Unger
Mount Eden, Auckland, 1024
Address used since 30 Jul 2010 |
Director | 29 Sep 2005 - current |
|
Matthew John Boyd
Rd2, Putaruru, 3482
Address used since 02 Sep 2017
Rd 1, Hikuai, 3579
Address used since 02 Oct 2013
Rd 2, Cambridge, 3494
Address used since 01 Feb 2019 |
Director | 02 Oct 2013 - current |
|
David Timothy Reddish
Upper Vogeltown, New Plymouth, 4310
Address used since 10 Aug 2020
Miramar, Wellington, 6022
Address used since 02 Oct 2013 |
Director | 02 Oct 2013 - current |
|
David Clyma
Clouston Park, Upper Hutt, 5018
Address used since 11 Jan 2018 |
Director | 11 Jan 2018 - current |
|
Yakub Patel
Point Chevalier, Auckland, 1022
Address used since 04 Jul 2022 |
Director | 04 Jul 2022 - current |
|
Barrie White
Three Kings, Auckland, 1024
Address used since 30 Jul 2010 |
Director | 10 Mar 2005 - 04 Jul 2022 |
|
Bahman Fakharzadeh
Mirimar, Wellington, 6022
Address used since 07 Aug 2017 |
Director | 07 Aug 2017 - 11 Jan 2018 |
|
David Clyma
Clouston Park, Upper Hutt, 5018
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - 07 Aug 2017 |
|
Warren Joseph Quirke
Kilbirnie, Wellington, 6022
Address used since 08 Apr 2015 |
Director | 08 Apr 2015 - 19 Aug 2015 |
|
Lynne Hayman
Melrose, Wellington, 6023
Address used since 06 Sep 2011 |
Director | 06 Sep 2011 - 02 Apr 2015 |
|
Bernard Hall
Phillipstown, Christchurch, 8011
Address used since 30 Jul 2010 |
Director | 15 Jul 2002 - 02 Oct 2013 |
|
Ian Brokenshire
Riccarton, Christchurch, 8011
Address used since 30 Jul 2010 |
Director | 03 Mar 2006 - 02 Oct 2013 |
|
David Clyma
Clouston Park, Upper Hutt, 5018
Address used since 06 Oct 2010 |
Director | 06 Oct 2010 - 06 Sep 2011 |
|
Kevin Braid
Melling, Lower Hutt, 5010
Address used since 30 Jul 2010 |
Director | 20 Jun 2008 - 06 Oct 2010 |
|
Ian Alexander Graham
The Gardens, Manurewa, Auckland,
Address used since 17 Aug 2007 |
Director | 17 Aug 2007 - 20 Jun 2008 |
|
Brent Milham
Grey Lynn, Auckland,
Address used since 03 May 2004 |
Director | 03 May 2004 - 17 Aug 2007 |
|
Paul John Rossiter
Lower Hutt, Wellington,
Address used since 31 Oct 2003 |
Director | 13 Nov 2001 - 03 Mar 2006 |
|
Lincoln John Burgess
R D 2, Waimauku,
Address used since 21 Oct 1997 |
Director | 21 Oct 1997 - 29 Sep 2005 |
|
David Clyma
Upper Hutt,
Address used since 18 Jul 2003 |
Director | 18 Jul 2003 - 10 Mar 2005 |
|
Ambika Nand
Massey, Auckland,
Address used since 18 Oct 2002 |
Director | 18 Oct 2002 - 30 Apr 2004 |
|
Joseph Mcleish Mcmillan
Papakowhai, Porirua,
Address used since 24 Mar 2003 |
Director | 14 Mar 2003 - 18 Jul 2003 |
|
Nguon Daravat
Johnsonville, Wellington,
Address used since 15 Apr 2002 |
Director | 15 Apr 2002 - 25 Jan 2003 |
|
Alistair Honeyman
Mt Roskill, Auckland,
Address used since 15 May 2002 |
Director | 15 May 2002 - 17 Oct 2002 |
|
Robert Van Heiningen
Waimauku, Auckland,
Address used since 13 Nov 2001 |
Director | 13 Nov 2001 - 15 May 2002 |
|
Stephen Mcgregor Allbon
Remuera, Auckland,
Address used since 21 Oct 1997 |
Director | 21 Oct 1997 - 13 Nov 2001 |
|
Wayne Lawrence Lockwood
Meadowbank, Auckland,
Address used since 21 Oct 1997 |
Director | 21 Oct 1997 - 03 Aug 2000 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| Level 4, 210 Khyber Pass Road , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Parnell | Registered & physical | 30 May 2002 - 16 Aug 2005 |
| Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland | Registered | 12 Apr 2000 - 30 May 2002 |
| Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland | Physical | 25 Oct 1997 - 30 May 2002 |
Financial Data
Financial info
741055
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7293
| Shareholder Name | Address | Period |
|---|---|---|
|
Western Cabs Limited Shareholder NZBN: 9429032439861 Entity (NZ Limited Company) |
10 Macaulay Street Newton, Auckland 1021 Null |
30 Jul 2010 - current |
Shares Allocation #2 Number of Shares: 7311
| Shareholder Name | Address | Period |
|---|---|---|
|
Paraparaumu Taxis (1991) Limited Shareholder NZBN: 9429039097712 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
30 Jul 2010 - current |
|
Paraparaumu Taxis (1991) Limited Shareholder NZBN: 9429039097712 Entity (NZ Limited Company) |
Paraparaumu Beach Paraparaumu 5032 |
30 Jul 2010 - current |
Shares Allocation #3 Number of Shares: 11592
| Shareholder Name | Address | Period |
|---|---|---|
|
Tauranga Taxi Society Limited Other (Other) |
Tauranga 3110 |
24 Sep 2012 - current |
Shares Allocation #4 Number of Shares: 4955
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton Taxi Society Limited Other (Other) |
Frankton Hamilton 3204 |
21 Oct 1997 - current |
Shares Allocation #5 Number of Shares: 12268
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Star Taxis Invercargill Limited Shareholder NZBN: 9429040267456 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
24 Jun 2008 - current |
Shares Allocation #6 Number of Shares: 5256
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Combined Taxis Limited Shareholder NZBN: 9429040242309 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
09 Aug 2005 - current |
Shares Allocation #7 Number of Shares: 7247
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunedin Taxis (1965) Limited Shareholder NZBN: 9429040306681 Entity (NZ Limited Company) |
Dunedin 9016 |
09 Aug 2005 - current |
Shares Allocation #8 Number of Shares: 162500
| Shareholder Name | Address | Period |
|---|---|---|
|
Windhaven Taxi Holdings Limited Shareholder NZBN: 9429035464709 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Dec 2013 - current |
Shares Allocation #9 Number of Shares: 185738
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Co-operative Taxi Society Limited Other (Other) |
Newton Auckland 1021 |
21 Oct 1997 - current |
|
Auckland Co-operative Taxi Society Limited Entity |
10 Macaulay Street Newton, Auckland 1021 |
21 Oct 1997 - current |
Shares Allocation #10 Number of Shares: 55900
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Star Taxis (christchurch) Society Limited Other (Other) |
Waltham Christchurch 8011 |
21 Oct 1997 - current |
|
Blue Star Taxis (christchurch) Society Limited Entity |
Christchurch |
21 Oct 1997 - current |
Shares Allocation #11 Number of Shares: 25592
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold Band Taxis (christchurch) Society Limited Other (Other) |
Addington Christchurch 8011 |
21 Oct 1997 - current |
|
Gold Band Taxis (christchurch) Society Limited Entity |
Christchurch |
21 Oct 1997 - current |
Shares Allocation #12 Number of Shares: 37603
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutt And City Taxis Limited Shareholder NZBN: 9429040960784 Entity (NZ Limited Company) |
Alicetown, Lower Hutt. |
21 Oct 1997 - current |
Shares Allocation #13 Number of Shares: 182667
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Combined Taxis Limited Shareholder NZBN: 9429038899218 Entity (NZ Limited Company) |
Newtown Wellington 6021 |
21 Oct 1997 - current |
Shares Allocation #14 Number of Shares: 14796
| Shareholder Name | Address | Period |
|---|---|---|
|
First Direct Limited Shareholder NZBN: 9429039126177 Entity (NZ Limited Company) |
Christchurch Christchurch 8023 |
21 Oct 1997 - current |
Shares Allocation #15 Number of Shares: 10557
| Shareholder Name | Address | Period |
|---|---|---|
|
Taxis Palmerston North Limited Shareholder NZBN: 9429040803227 Entity (NZ Limited Company) |
Palmerston North 4414 |
21 Oct 1997 - current |
Shares Allocation #16 Number of Shares: 9780
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson City Taxi Society Limited Other (Other) |
Nelson 7010 |
21 Oct 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cardlink Asia Pacific Other |
26 Jul 2004 - 11 Dec 2013 | |
|
Tauranga Mount Taxis Limited Shareholder NZBN: 9429035266495 Company Number: 1538269 Entity |
30 Jul 2010 - 24 Sep 2012 | |
|
Cardlink Systems Limited Shareholder NZBN: 9429039178510 Company Number: 483981 Entity |
21 Oct 1997 - 26 Jul 2004 | |
|
Null - Cardlink Asia Pacific Other |
26 Jul 2004 - 11 Dec 2013 | |
|
Cardlink Systems Limited Shareholder NZBN: 9429039178510 Company Number: 483981 Entity |
21 Oct 1997 - 26 Jul 2004 | |
|
Tauranga Mount Taxis Limited Shareholder NZBN: 9429035266495 Company Number: 1538269 Entity |
30 Jul 2010 - 24 Sep 2012 |
Location
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|
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|
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|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
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|
Grovers Investments Limited Level 6, 135 Broadway |