General information

Grab A Cab Dunedin 2011 Limited

Type: NZ Limited Company (Ltd)
9429030919198
New Zealand Business Number
3591411
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107843795
GST Number
I462340 - Taxi Organisation (excluding Those That Provide Taxi Services)
Industry classification codes with description

Grab A Cab Dunedin 2011 Limited (issued an NZBN of 9429030919198) was registered on 10 Oct 2011. 4 addresses are in use by the company: 150 Rattray Street, Dunedin Central, Dunedin, 9016 (type: postal, office). 162 Rattray Street, Dunedin Central, Dunedin had been their physical address, until 25 Oct 2012. 3 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (33.33 per cent of shares), namely:
Clark, Penelope Jane (an individual) located at Halfway Bush, Dunedin postcode 9010. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (1 share); it includes
Ford, John Myles (an individual) - located at East Taieri, Mosgiel,
John Ford (a director) - located at East Taieri, Mosgiel. Moving on to the 3rd group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Smith, Alan Leslie, located at Corstorphine, Dunedin (a director). "Taxi organisation (excluding those that provide taxi services)" (business classification I462340) is the classification the Australian Bureau of Statistics issued Grab A Cab Dunedin 2011 Limited. Businesscheck's data was last updated on 26 Feb 2024.

Current address Type Used since
150 Rattray Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 25 Oct 2012
150 Rattray Street, Dunedin Central, Dunedin, 9016 Postal & office 27 Nov 2019
Contact info
64 3 4773366
Phone (Phone)
grabacab@hotmail.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
grabacab@hotmail.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alan Leslie Smith
Corstorphine, Dunedin, 9018
Address used since 10 Oct 2011
Director 10 Oct 2011 - current
Penelope Jane Clark
Halfway Bush, Dunedin, 9010
Address used since 24 May 2014
Director 24 May 2014 - 27 Nov 2019
Graeme Russell Gavegan
Halfway Bush, Dunedin, 9010
Address used since 10 Oct 2011
Director 10 Oct 2011 - 11 Nov 2019
John Myles Forde
East Taieri, Mosgiel, 9024
Address used since 10 Oct 2011
Director 10 Oct 2011 - 01 Nov 2013
Alan Edwin Ruffell
Saint Kilda, Dunedin, 9012
Address used since 10 Oct 2011
Director 10 Oct 2011 - 31 Aug 2012
Addresses
Principal place of activity
150 Rattray Street , Dunedin Central , Dunedin , 9016
Previous address Type Period
162 Rattray Street, Dunedin Central, Dunedin, 9016 Physical & registered 10 Oct 2011 - 25 Oct 2012
Financial Data
Financial info
3
Total number of Shares
November
Annual return filing month
29 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clark, Penelope Jane
Individual
Halfway Bush
Dunedin
9010
29 Nov 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ford, John Myles
Individual
East Taieri
Mosgiel
9024
10 Oct 2011 - current
John Myles Ford
Director
East Taieri
Mosgiel
9024
10 Oct 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Alan Leslie
Director
Corstorphine
Dunedin
9018
10 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Ruffell, Alan Edwin
Individual
Saint Kilda
Dunedin
9012
10 Oct 2011 - 29 Nov 2013
Gavegan, Graeme Russell
Individual
Halfway Bush
Dunedin
9010
10 Oct 2011 - 29 Nov 2019
Alan Edwin Ruffell
Director
Saint Kilda
Dunedin
9012
10 Oct 2011 - 29 Nov 2013
Location
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