Uzacab Limited
Type: NZ Limited Company (Ltd)Uzacab Limited (New Zealand Business Number 9429030837966) was started on 22 Dec 2011. 2 addresses are in use by the company: 34 Byron Street, Sydenham, Christchurch, 8023 (type: physical, service). 29 Walker Street, Christchurch Central, Christchurch had been their registered address, up to 07 Sep 2021. Uzacab Limited used more names, namely: Taxiride 0800 Limited from 23 Nov 2016 to 19 Apr 2017, Silver Service Nz Limited (28 Oct 2014 to 23 Nov 2016) and Servitel Nz Limited (16 Apr 2013 - 28 Oct 2014). 121600 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 121600 shares (100% of shares), namely:
Aerial Capital Group Nz Limited (an entity) located at Palmerston North, Palmerston North postcode 4414. "Taxi cab service" (business classification I462330) is the category the ABS issued to Uzacab Limited. The Businesscheck data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Byron Street, Sydenham, Christchurch, 8023 | Registered | 07 Sep 2021 |
| 34 Byron Street, Sydenham, Christchurch, 8023 | Physical & service | 10 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ricky Simatupang
Po Box 1233, Fyshwick Act, 2609
Address used since 01 Jan 1970
Deakin, Act, 2609
Address used since 24 Mar 2021 |
Director | 24 Mar 2021 - current |
|
Charestella Evelynne Pakpahan
Fyshwick, Act, 2609
Address used since 01 Jan 1970
Casey, Act, 2913
Address used since 29 Jun 2022 |
Director | 29 Jun 2022 - 03 Aug 2022 |
|
John James Mckeough
Page Act, 2614
Address used since 22 Sep 2020
Po Box 1233, Fyshwick Act 2609, 2609
Address used since 01 Jan 1970 |
Director | 22 Sep 2020 - 29 Jun 2022 |
|
Mark Lindsay Bramston
Wamboin, Nsw, 2620
Address used since 27 Nov 2014
Fyshwick, Australian Capital Territory, 2609
Address used since 01 Jan 1970
Fyshwick, Australian Capital Territory, 2609
Address used since 01 Jan 1970 |
Director | 22 Dec 2011 - 17 Mar 2021 |
|
Kim Anthony Hancock
Evatt, Act, 2611
Address used since 22 Dec 2011
Fyshwick, Australian Capital Territory, 2609
Address used since 01 Jan 1970
Fyshwick, Australian Capital Territory, 2609
Address used since 01 Jan 1970 |
Director | 22 Dec 2011 - 22 Sep 2020 |
|
David Timothy Reddish
Miramar, Wellington, 6022
Address used since 24 Sep 2014 |
Director | 24 Sep 2014 - 21 Jun 2017 |
| 29 Walker Street , Christchurch Central , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 29 Walker Street, Christchurch Central, Christchurch, 8011 | Registered | 19 Aug 2014 - 07 Sep 2021 |
| 29 Walker Street, Christchurch Central, Christchurch, 8011 | Physical | 19 Aug 2014 - 10 Nov 2021 |
| C/- Macalister Mazengarb, Level 4, The Bayleys Building, 36 Brandon Street, Wellington, 6011 | Physical & registered | 22 Dec 2011 - 19 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aerial Capital Group NZ Limited Shareholder NZBN: 9429031107044 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4414 |
22 Dec 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aerial Capital Group Limited |
| Type | Public Company |
| Ultimate Holding Company Number | 116825248 |
| Country of origin | AU |
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