General information

Kiwi Cabs Whangarei Limited

Type: NZ Limited Company (Ltd)
9429031580632
New Zealand Business Number
2453828
Company Number
Registered
Company Status

Kiwi Cabs Whangarei Limited (issued an NZBN of 9429031580632) was registered on 12 Apr 2010. 2 addresses are in use by the company: 918B Great South Road, Penrose, Auckland (type: physical, registered). Kiwi Cabs Whangarei Limited used more names, namely: Company Rescue One Limited from 12 Apr 2010 to 10 Jun 2010. 3000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (33.33% of shares), namely:
Waiapu Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 1000 shares); it includes
Cafferkey, Paul Thomas (an individual) - located at Papatoetoe, Auckland 2025,
Van Heiningen, Robert (an individual) - located at Waimauku, Auckland. Moving on to the 3rd group of shareholders, share allocation (1000 shares, 33.33%) belongs to 2 entities, namely:
Cafferkey, Paul Thomas, located at Papatoetoe, Auckland 2025 (an individual),
Van Heiningen, Robert, located at Waimauku, Auckland (an individual). Businesscheck's database was updated on 19 Feb 2024.

Current address Type Used since
918b Great South Road, Penrose, Auckland Physical & registered & service 12 Apr 2010
Directors
Name and Address Role Period
Robert Van Heiningen
Waimauku, Auckland, 0881
Address used since 28 Aug 2015
Director 12 Apr 2010 - current
Paul Thomas Cafferkey
Papatoetoe, Auckland 2025, 2025
Address used since 28 Aug 2015
Director 12 Apr 2010 - current
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Waiapu Holdings Limited
Shareholder NZBN: 9429034739952
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
12 Apr 2010 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Cafferkey, Paul Thomas
Individual
Papatoetoe
Auckland 2025
12 Apr 2010 - current
Van Heiningen, Robert
Individual
Waimauku
Auckland
12 Apr 2010 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Cafferkey, Paul Thomas
Individual
Papatoetoe
Auckland 2025
12 Apr 2010 - current
Van Heiningen, Robert
Individual
Waimauku
Auckland
12 Apr 2010 - current
Location
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