General information

Red Cabs (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429031580670
New Zealand Business Number
2453829
Company Number
Registered
Company Status

Red Cabs (Hamilton) Limited (New Zealand Business Number 9429031580670) was launched on 12 Apr 2010. 2 addresses are currently in use by the company: 918B Great South Road, Penrose, Auckland (type: physical, service). Red Cabs (Hamilton) Limited used more aliases, namely: Company Rescue Two Limited from 12 Apr 2010 to 15 Jun 2010. 3000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1000 shares (33.33 per cent of shares), namely:
Cafferkey, Paul Thomas (an individual) located at Papatoetoe, Auckland 2025,
Van Heiningen, Robert (an individual) located at Waimauku, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1000 shares); it includes
Waiapu Holdings Limited (an entity) - located at Auckland Central, Auckland. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
918b Great South Road, Penrose, Auckland Physical & service & registered 12 Apr 2010
Directors
Name and Address Role Period
Paul Thomas Cafferkey
Papatoetoe, Auckland, 2025
Address used since 07 Oct 2015
Director 12 Apr 2010 - current
Robert Van Heiningen
Waimauku, Auckland, 0881
Address used since 07 Oct 2015
Director 12 Apr 2010 - current
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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 #2 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
Location
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