General information

On Time Shuttles Limited

Type: NZ Limited Company (Ltd)
9429041274040
New Zealand Business Number
5292021
Company Number
Registered
Company Status
I462330 - Taxi Cab Service
Industry classification codes with description

On Time Shuttles Limited (NZBN 9429041274040) was incorporated on 23 Jun 2014. 2 addresses are currently in use by the company: 1St Floor, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: physical, registered). 1St Floor, 8 Raroa Road, Lower Hutt had been their registered address, up until 04 Dec 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Coley, Barbara Helen (an individual) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Small, Peter Sylvan (a director) - located at Petone, Lower Hutt. "Taxi cab service" (ANZSIC I462330) is the classification the Australian Bureau of Statistics issued to On Time Shuttles Limited. The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
1st Floor, 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 Physical & registered & service 04 Dec 2015
Directors
Name and Address Role Period
Peter Sylvan Small
Petone, Lower Hutt, 5012
Address used since 23 Jun 2014
Director 23 Jun 2014 - current
Addresses
Previous address Type Period
1st Floor, 8 Raroa Road, Lower Hutt, 0000 Registered & physical 23 Jun 2014 - 04 Dec 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Coley, Barbara Helen
Individual
Petone
Lower Hutt
5012
23 Jun 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Small, Peter Sylvan
Director
Petone
Lower Hutt
5012
23 Jun 2014 - current
Location
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