General information
Napier Taxis Limited
Type: NZ Limited Company (Ltd)9429033082790
New Zealand Business Number
2017767
Company Number
Registered
Company Status
Napier Taxis Limited (issued a New Zealand Business Number of 9429033082790) was launched on 17 Oct 2007. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street South, Hastings, Hastings had been their registered address, until 24 Apr 2019. Napier Taxis Limited used other names, namely: Hawkes Bay Combined Taxis Limited from 17 Oct 2007 to 27 Oct 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hawkes Bay Combined Taxis Limited (an entity) located at Hastings, Hastings postcode 4122. The Businesscheck database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered & service | 24 Apr 2019 |
Contact info
64 21 08326083
Phone (Phone)
chantelle.martin@taxis.co.nz
Email
No website
Website
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 |
|
Jagdeep Singh
Mayfair, Hastings, 4122
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 |
|
Shivinder Singh
Onekawa, Napier, 4110
Address used since 21 Sep 2014 |
Director | 21 Sep 2014 - 02 Sep 2018 |
|
David Roberts
Taradale, Napier, 4112
Address used since 06 Nov 2016 |
Director | 06 Nov 2016 - 02 Sep 2018 |
|
Gurmeet Singh
Jervoistown, 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 15 Aug 2010 |
Director | 15 Aug 2010 - 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
Pirimai, Napier, 4112
Address used since 18 Aug 2010 |
Director | 18 Aug 2010 - 21 Sep 2014 |
|
Alexandre Salnikov
Mayfair, Hastings, 4122
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 |
|
Sonu Singh
Onekawa, Napier, 4110
Address used since 23 Sep 2013 |
Director | 23 Sep 2013 - 21 Sep 2014 |
|
David Roberts
Taradale, Napier, 4112
Address used since 15 Aug 2010 |
Director | 15 Aug 2010 - 23 Sep 2013 |
|
Tom Byrne
Rd 3, Napier, 4183
Address used since 15 Aug 2010 |
Director | 15 Aug 2010 - 23 Sep 2013 |
|
Patricia Kay Lawton
Greenmeadows, Napier, 4112
Address used since 11 Sep 2011 |
Director | 11 Sep 2011 - 23 Sep 2013 |
|
John Cook
Taradale, Napier, 4112
Address used since 15 Aug 2010 |
Director | 15 Aug 2010 - 11 Sep 2011 |
|
Piri Wiremu Tomlins
Akina, Hastings,
Address used since 18 Mar 2011 |
Director | 17 Oct 2007 - 15 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, Hastings, 4122 | Registered | 20 Sep 2018 - 24 Apr 2019 |
| 205 Hastings Street, Hastings, Hastings, 4122 | Physical | 21 Dec 2015 - 24 Apr 2019 |
| 205 Hastings Street, Hastings, Hastings, 4122 | Registered | 21 Dec 2015 - 20 Sep 2018 |
| 109 Ford Road, Onekawa, Napier, 4112 | Physical & registered | 25 Jul 2011 - 21 Dec 2015 |
| 150 Adelaide Road, Newtown, Wellington, 6021 | Physical & registered | 14 Jul 2011 - 25 Jul 2011 |
| 109 Ford Road, Onekawa, Napier, 4112 | Registered & physical | 26 Aug 2010 - 14 Jul 2011 |
| 602 Willow Place, Akina, Hastings | Registered & physical | 17 Oct 2007 - 26 Aug 2010 |
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 |
14 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomlins, Piri Wiremu Individual |
Hastings |
17 Oct 2007 - 17 Oct 2007 |
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
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