Alert Taxis Limited
Type: NZ Limited Company (Ltd)Alert Taxis Limited (issued an NZ business number of 9429040658704) was launched on 08 Oct 1964. 2 addresses are in use by the company: 918B Great South Road, Penrose, Auckland (type: registered, physical). Level 2, 128 Khyber Pass Road, Grafton, Auckland had been their physical address, up to 04 May 2005. Alert Taxis Limited used other aliases, namely: Alert Taxis (1964) Limited from 08 Oct 1964 to 16 Aug 1978. 50000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 5000 shares (10% of shares), namely:
Kouwenhoven, Joachim Hendrikes (an individual) located at Kawaha Point, Rotorua postcode 3010,
Kouwenhoven Trustee Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 40000 shares); it includes
De Phoenix Company Limited (an entity) - located at 918B Great South Road, Penrose, Auckland. Next there is the next group of shareholders, share allocation (2500 shares, 5%) belongs to 1 entity, namely:
Ford, Lucci-Dessa Noela, located at Onehunga, Auckland (an individual). The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 918b Great South Road, Penrose, Auckland | Registered & physical & service | 04 May 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Van Heiningen
Otahuhu, Auckland, 1062
Address used since 07 Sep 2022
Waimauku, Auckland, 0881
Address used since 09 May 2016 |
Director | 17 May 2002 - current |
|
Paul Thomas Cafferkey
Papatoetoe, Manukau, 2025
Address used since 30 Mar 2010 |
Director | 30 Jun 2005 - current |
|
Jaochim Hendrikes Kouwenhoven
Kawaha Point, Rotorua, 3010
Address used since 17 May 2022 |
Director | 17 May 2022 - current |
|
Brian Crosdell Lough
Glenfield, Auckland,
Address used since 17 May 2002 |
Director | 17 May 2002 - 08 Dec 2008 |
|
Ronald George Mcgregor
Westmere, Auckland,
Address used since 14 Aug 1980 |
Director | 14 Aug 1980 - 17 May 2002 |
|
Maxwell Roy Hawthorne
Campbells Bay, Auckland,
Address used since 14 Aug 1980 |
Director | 14 Aug 1980 - 17 May 2002 |
|
Arthur Sydney Powell
Mt Eden,
Address used since 14 Aug 1980 |
Director | 14 Aug 1980 - 19 Apr 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 128 Khyber Pass Road, Grafton, Auckland | Physical | 23 Apr 1998 - 04 May 2005 |
| 8 St Martins Lane, Auckland | Registered | 16 Jun 1997 - 04 May 2005 |
| Level 2, 128 Khyber Pass Road, Grafton | Registered | 25 Apr 1997 - 16 Jun 1997 |
| Taxi House, 10 Macauley Street, Auckland 1 | Registered | 31 Oct 1996 - 25 Apr 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kouwenhoven, Joachim Hendrikes Individual |
Kawaha Point Rotorua 3010 |
07 Sep 2022 - current |
|
Kouwenhoven Trustee Limited Shareholder NZBN: 9429045913716 Entity (NZ Limited Company) |
Albany Auckland 0632 |
07 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Phoenix Company Limited Shareholder NZBN: 9429036538423 Entity (NZ Limited Company) |
918b Great South Road Penrose, Auckland |
08 Oct 1964 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Lucci-dessa Noela Individual |
Onehunga Auckland 1061 |
17 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Ian James Individual |
Onehunga Auckland 1061 |
17 May 2012 - current |
Ultimate Holding Company
| Name | De Phoenix Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1203385 |
| Country of origin | NZ |
| Address |
918b Great South Road Penrose Auckland |
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