Private Taxi Nz Limited (issued an NZBN of 9429033647791) was started on 31 Jan 2007. 2 addresses are currently in use by the company: 16 Rimu Street, Waikanae, Waikanae, 5036 (type: registered, physical). 5 Kowhia Grv, Waikanae, Waikanae had been their physical address, until 10 Mar 2020. Private Taxi Nz Limited used other names, namely: Miswift Limited from 05 Sep 2016 to 27 Apr 2021, Pacific Plus Limited (10 Jul 2009 to 05 Sep 2016) and Gj Real Estate Limited (09 May 2007 - 10 Jul 2009). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cook, Graham Gordon (an individual) located at Waikanae, Waikanae postcode 5036. Our database was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
16 Rimu Street, Waikanae, Waikanae, 5036 | Registered & physical & service | 10 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Graham Gordon Cook
Waikanae, Waikanae, 5036
Address used since 02 Mar 2020
Waikanae, Waikanae, 5032
Address used since 20 Feb 2017
Waikanae, Waikanae, 5032
Address used since 27 Nov 2018 |
Director | 31 Jan 2007 - current |
Margaret Jean Cook
Waikanae, Waikanae, 5036
Address used since 02 Mar 2020
Waikanae, Waikanae, 5032
Address used since 20 Feb 2017
Waikanae, Waikanae, 5032
Address used since 27 Nov 2018 |
Director | 31 Jan 2007 - current |
16 Rimu Street , Waikanae , Waikanae , 5036 |
Previous address | Type | Period |
---|---|---|
5 Kowhia Grv, Waikanae, Waikanae, 5032 | Physical & registered | 05 Dec 2018 - 10 Mar 2020 |
3/485 Te Moana Rd, Waikanae, Waikanae, 5032 | Physical & registered | 28 Feb 2017 - 05 Dec 2018 |
3 The Palms, Raumati Beach, Paraparaumu, 5032 | Registered & physical | 10 Nov 2015 - 28 Feb 2017 |
32 Kensington Drive, Rd 1, Waikanae, 5391 | Physical & registered | 18 Aug 2014 - 10 Nov 2015 |
47 Te Kupe Road, Paraparaumu Beach, Paraparaumu | Registered & physical | 13 Jan 2010 - 18 Aug 2014 |
C/-hms Group Accountants, 30 Greig Place, Pukekohe | Physical & registered | 05 Feb 2009 - 13 Jan 2010 |
C-hms Group Accountants, 72 Lough Bourne Drive, Pukekohe | Physical & registered | 31 Jan 2007 - 05 Feb 2009 |
C/-hms Group Accountants, 72 Lough Bourne Drive, Pukekohe | Registered & physical | 31 Jan 2007 - 05 Feb 2009 |
Shareholder Name | Address | Period |
---|---|---|
Cook, Graham Gordon Individual |
Waikanae Waikanae 5036 |
31 Jan 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Cook, Margaret Jean Individual |
Waikanae Waikanae 5036 |
31 Jan 2007 - 23 Aug 2021 |
Kbiz Consulting Limited 499 Te Moana Road |
|
Jayandar Investments Limited 5 Iti Grove |
|
Conception.co.nz Limited 476 Te Moana Road |
|
Little & Associates Optometrists Limited 488 Te Moana Road |
|
S & B Investments Limited 488 Te Moana Road |
|
Finman Services Waikanae Limited 499 Te Moana Road |