My Chauffeur Limited
Type: NZ Limited Company (Ltd)My Chauffeur Limited (New Zealand Business Number 9429030767850) was started on 06 Mar 2012. 10 addresess are currently in use by the company: 209 Nelson Street South, Hastings, Hastings, 4122 (type: service, registered). 917 Heretaunga Street East, Parkvale, Hastings had been their registered address, up until 27 Nov 2020. My Chauffeur Limited used other names, namely: Hacienda Te Mata Limited from 01 Mar 2012 to 13 Jun 2016. 200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (25% of shares), namely:
Norman Jones (a director) located at Havelock North, Havelock North postcode 4130,
Jones, Norman Rex (an individual) located at Hastings, Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 150 shares); it includes
Del Corro, Baby Clemen Padasas (an individual) - located at Hastings, Hastings. "Hire car service - with driver" (business classification I462310) is the classification the ABS issued to My Chauffeur Limited. Our data was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 505 Charles Street, Saint Leonards, Hastings, 4120 | Postal & office & delivery | 19 Nov 2020 |
| 505 Charles Street, Saint Leonards, Hastings, 4120 | Physical & registered & service | 27 Nov 2020 |
| 209 Nelson Street South, Hastings, Hastings, 4122 | Postal & office & delivery | 01 Jul 2023 |
| 209 Nelson Street South, Hastings, Hastings, 4122 | Service & registered | 10 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Baby Clemen Padasas Del Corro
Havelock North, Havelock North, 4130
Address used since 13 Jun 2016 |
Director | 06 Mar 2012 - current |
|
Baby Clemen Padasas Jones
Hastings, Hastings, 4122
Address used since 01 Jul 2023
Saint Leonards, Hastings, 4120
Address used since 15 Jul 2021
Havelock North, Havelock North, 4130
Address used since 01 Jul 2017
Parkvale, Hastings, 4122
Address used since 26 Jun 2019 |
Director | 01 Jul 2017 - current |
|
Baby Clemen Padasas Del Corro
Havelock North, Havelock North, 4130
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Norman Rex Jones
Hastings, Hastings, 4122
Address used since 01 Jul 2023
Saint Leonards, Hastings, 4120
Address used since 15 Jul 2021
Mayfair, Hastings, 4122
Address used since 06 Mar 2012
Havelock North, Havelock North, 4130
Address used since 13 Jun 2016
Parkvale, Hastings, 4122
Address used since 26 Jun 2019 |
Director | 06 Mar 2012 - 13 Jun 2016 |
| Type | Used since | |
|---|---|---|
| 209 Nelson Street South, Hastings, Hastings, 4122 | Service & registered | 10 Jul 2023 |
| 8c Goddard Lane , Havelock North , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 917 Heretaunga Street East, Parkvale, Hastings, 4122 | Registered & physical | 04 Jul 2019 - 27 Nov 2020 |
| 8c Goddard Lane, Havelock North, Havelock North, 4130 | Registered | 01 Sep 2016 - 04 Jul 2019 |
| 8c Goddard Lane, Havelock North, Havelock North, 4130 | Physical | 12 Jul 2016 - 04 Jul 2019 |
| 806 Karamu Road, Hastings, Hastings, 4122 | Registered | 16 Jul 2014 - 01 Sep 2016 |
| 806 Karamu Road, Hastings, Hastings, 4122 | Physical | 16 Jul 2014 - 12 Jul 2016 |
| 4 Redwood Place, Te Awanga, Te Awanga, 4102 | Registered & physical | 06 Mar 2012 - 16 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman Rex Jones Director |
Havelock North Havelock North 4130 |
06 Mar 2012 - current |
|
Jones, Norman Rex Individual |
Hastings Hastings 4122 |
06 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Del Corro, Baby Clemen Padasas Individual |
Hastings Hastings 4122 |
12 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Del Corro, Baby Clemen Padasas Director |
Havelock North Havelock North 4130 |
06 Mar 2012 - 31 May 2017 |
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