General information
Taxis Napier (1994) Limited
Type: NZ Limited Company (Ltd)9429038684579
New Zealand Business Number
630265
Company Number
Registered
Company Status
Taxis Napier (1994) Limited (issued an NZBN of 9429038684579) was incorporated on 10 Oct 1994. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street, South, Hastings had been their registered address, up to 26 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Hawkes Bay Combined Taxis Limited (an entity) located at Hastings, Hastings postcode 4122. Businesscheck's data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered & service | 26 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shivinder Singh
Onekawa, Napier, 4110
Address used since 24 Feb 2019 |
Director | 24 Feb 2019 - current |
|
Stephen Gould Freeman
Flaxmere, Hastings, 4120
Address used since 24 Feb 2019 |
Director | 24 Feb 2019 - current |
|
Russell Thomas Williamson
Greenmeadows, Napier, 4112
Address used since 13 Sep 2020 |
Director | 13 Sep 2020 - current |
|
Vimaljeet Bhutta
Te Awa, Napier, 4110
Address used since 01 Feb 2024
Akina, Hastings, 4122
Address used since 03 Oct 2022 |
Director | 03 Oct 2022 - current |
|
Gurmeet Singh
Jervoistown, Napier, 4112
Address used since 17 Sep 2023 |
Director | 17 Sep 2023 - current |
|
Salah Alwaedh
Napier South, Napier, 4110
Address used since 26 Sep 2021 |
Director | 26 Sep 2021 - 16 Feb 2024 |
|
Gurmeet Singh
Jervoistown, Napier, 4112
Address used since 18 Dec 2018 |
Director | 18 Dec 2018 - 03 Oct 2022 |
|
David Roberts
Taradale, Napier, 4112
Address used since 18 Dec 2018 |
Director | 18 Dec 2018 - 26 Sep 2021 |
|
Manmeet Singh
Tamatea, Napier, 4112
Address used since 24 Feb 2019 |
Director | 24 Feb 2019 - 28 Feb 2020 |
|
Neil Thomson
Napier South, Napier, 4110
Address used since 18 Dec 2018 |
Director | 18 Dec 2018 - 24 Feb 2019 |
|
Salah Alwaedh
Napier South, Napier, 4110
Address used since 02 Sep 2018 |
Director | 02 Sep 2018 - 20 Dec 2018 |
|
Molly Dawn Mita
Flaxmere, Hastings, 4120
Address used since 02 Sep 2018 |
Director | 02 Sep 2018 - 03 Dec 2018 |
|
Anil Kumar
Maraenui, Napier, 4110
Address used since 02 Sep 2018 |
Director | 02 Sep 2018 - 01 Nov 2018 |
|
Arashdip Singh
Akina, Hastings, 4122
Address used since 02 Sep 2018 |
Director | 02 Sep 2018 - 01 Nov 2018 |
|
Jagdeep Singh
Mayfair, Hastings, 4122
Address used since 02 Sep 2018 |
Director | 02 Sep 2018 - 01 Nov 2018 |
|
Shivinder Singh
Onekawa, Napier, 4110
Address used since 21 Sep 2014 |
Director | 21 Sep 2014 - 02 Sep 2018 |
|
Gurmeet Singh
Jervoistown, Napier, 4112
Address used since 06 Nov 2016 |
Director | 06 Nov 2016 - 02 Sep 2018 |
|
David William Roberts
Taradale, Napier, 4112
Address used since 06 Nov 2016 |
Director | 06 Nov 2016 - 02 Sep 2018 |
|
Manmeet Singh
Pirimai, Napier, 4112
Address used since 04 Apr 2018 |
Director | 04 Apr 2018 - 02 Sep 2018 |
|
Christopher Anders Jacobsen
Taradale, Napier, 4112
Address used since 04 Apr 2018 |
Director | 04 Apr 2018 - 02 Sep 2018 |
|
David Allan Watt
Te Awa, Napier, 4110
Address used since 21 Sep 2014 |
Director | 21 Sep 2014 - 04 Apr 2018 |
|
Christopher Lamb
Tamatea, Napier, 4112
Address used since 06 Nov 2016 |
Director | 06 Nov 2016 - 04 Apr 2018 |
|
John Hart
Marewa, Napier, 4110
Address used since 11 Sep 2011 |
Director | 11 Sep 2011 - 06 Nov 2016 |
|
Michael Paul Lacey
Bay View, Napier, 4104
Address used since 21 Sep 2014 |
Director | 21 Sep 2014 - 06 Nov 2016 |
|
Manmeet Singh
Pirimai, Napier, 4112
Address used since 02 Nov 2015 |
Director | 04 Oct 2015 - 06 Nov 2016 |
|
Patricia Kay Lawton
Greenmeadows, Napier, 4112
Address used since 21 Sep 2014 |
Director | 21 Sep 2014 - 04 Oct 2015 |
|
Donald Armstrong
Napier, 4112
Address used since 20 Jul 2004 |
Director | 20 Jul 2004 - 21 Sep 2014 |
|
Alexandre Salnikov
Mayfair, Hastings, 4122
Address used since 30 Sep 2012 |
Director | 30 Sep 2012 - 21 Sep 2014 |
|
Sonu Singh
Onekawa, Napier, 4110
Address used since 23 Sep 2013 |
Director | 23 Sep 2013 - 21 Sep 2014 |
|
Michael Gardner
Greenmeadows, Napier, 4112
Address used since 23 Sep 2013 |
Director | 23 Sep 2013 - 21 Sep 2014 |
|
Patricia Kay Lawton
Greenmeadows, Napier, 4112
Address used since 11 Sep 2011 |
Director | 11 Sep 2011 - 23 Sep 2013 |
|
David Roberts
Taradale, Napier, 4112
Address used since 11 Sep 2011 |
Director | 11 Sep 2011 - 23 Sep 2012 |
|
Tom Byrne
Rd 3, Napier, 4183
Address used since 11 Sep 2011 |
Director | 11 Sep 2011 - 23 Sep 2012 |
|
Derek Holland
Napier,
Address used since 05 Jan 2004 |
Director | 05 Jan 2004 - 11 Sep 2011 |
|
Wayne Cook
Taradale,
Address used since 26 Nov 2008 |
Director | 26 Nov 2008 - 11 Sep 2011 |
|
James Uriarau
Napier,
Address used since 26 Nov 2008 |
Director | 26 Nov 2008 - 11 Sep 2011 |
|
Sue Jabs
Napier,
Address used since 26 Nov 2008 |
Director | 26 Nov 2008 - 11 Sep 2011 |
|
Anthony John Toscano
Greenmeadows, Napier, 4112
Address used since 01 May 2005 |
Director | 01 May 2005 - 26 Nov 2008 |
|
John Hart
Napier,
Address used since 01 May 2005 |
Director | 01 May 2005 - 26 Nov 2008 |
|
Ashley David Fraei
Taradale, Napier,
Address used since 01 May 2005 |
Director | 01 May 2005 - 26 Nov 2008 |
|
Frank Hardgrave
Napier,
Address used since 05 Jan 2004 |
Director | 05 Jan 2004 - 01 May 2005 |
|
Anthony John Dobson
Napier,
Address used since 01 Jun 2004 |
Director | 01 Jun 2004 - 01 May 2005 |
|
Susan Jabs
Napier,
Address used since 10 Sep 1998 |
Director | 10 Sep 1998 - 05 Jan 2004 |
|
John Victor Wolfe
Napier,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 14 Aug 2000 |
|
Kevin Ronald Hutchinson
Napier,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 22 Jun 1999 |
|
Ronald Clarke
Napier,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 22 Jun 1999 |
|
Paul Reginald Thomsen
Napier,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 22 Jun 1999 |
|
Warwick Alan Kirk Smith
Westshore, Napier,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 22 Jun 1999 |
|
William Eric Amner
Napier,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 22 Jun 1999 |
|
Lloyd William Black
Napier,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 22 Jun 1999 |
|
Colin David Kennedy Mccormick
Napier,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 22 Jun 1999 |
|
David Griffin
Napier,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 22 Jun 1999 |
|
Allan James Were
Napier,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 22 Jun 1999 |
|
David Alfred Coffin
Napier,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 22 Jun 1999 |
|
Elaine Wilma Manuel
Napier,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 22 Jun 1999 |
|
Alexander Buchanan
Napier,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 22 Jun 1999 |
|
Cyril James Goodgame
Napier,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 22 Jun 1999 |
|
Gary Grant Whalley
45 Seddon Crescent, Napier,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 22 Jun 1999 |
|
Brian Joseph Madden
Napier,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 22 Jun 1999 |
|
Neil Holderness
Napier,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 22 Jun 1999 |
|
Hector Taekata Wiremu Keepa
Napier,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 22 Jun 1999 |
|
Barry Norman Briggs
Napier,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 22 Jun 1999 |
|
Dennis John Cross
Napier,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 22 Jun 1999 |
|
Derek John Holland
Napier,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 22 Jun 1999 |
|
Garth John Mitchell
Napier,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 22 Jun 1999 |
|
Colin Arthur Fifield
Napier,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 22 Jun 1999 |
|
John David Manuel
Napier,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 22 Jun 1999 |
|
Ian Woolgar
Napier,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 22 Jun 1999 |
|
Theodore Michael Greene
Napier,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 22 Jun 1999 |
|
Kenneth John Griffin
Napier,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 22 Jun 1999 |
|
Diana Gwendolyn Eleanor Holderness
Napier,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 22 Jun 1999 |
|
Michael John Gardner
Napier,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 22 Jun 1999 |
|
Anthony Harcourt Baillie
Napier,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 22 Jun 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street, South, Hastings, 4122 | Registered & physical | 21 Dec 2015 - 26 Apr 2019 |
| 109 Ford Road Unit 12, Onekawa, Napier | Registered & physical | 28 Aug 2007 - 21 Dec 2015 |
| Napier Taxis Limited, 155 Tennyson Street, Napier | Physical | 05 Jul 1999 - 05 Jul 1999 |
| Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier | Registered | 30 Jun 1999 - 28 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Combined Taxis Limited Shareholder NZBN: 9429040242309 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
10 Oct 1994 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hawkes Bay Combined Taxis Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 159067 |
| Country of origin | NZ |
| Address |
205 Hastings Street Hastings Hastings 4122 |
Location
Companies nearby
 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |