Nzc Taxi Factoring Limited
Type: NZ Limited Company (Ltd)Nzc Taxi Factoring Limited (issued a business number of 9429031922999) was started on 14 Sep 2009. 5 addresess are currently in use by the company: Flat 3, 36 Greenmount Drive, East Tamaki, Auckland, 2013 (type: office, delivery). 628 Swanson Road, Swanson, Auckland had been their physical address, until 03 Feb 2020. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9% of shares), namely:
Kouwenhoven, Joachim Hendrikes (a director) located at Kawaha Point, Rotorua postcode 3010,
Kouwenhoven Trustee Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Kouwenhoven, Joachim Hendrikes William (an individual) - located at Kawaha Point, Rotorua. "Money changing service (non-bank)" (ANZSIC K641925) is the category the Australian Bureau of Statistics issued to Nzc Taxi Factoring Limited. The Businesscheck information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 107046, Auckland Airport, Auckland, 2150 | Postal | 03 Oct 2019 |
| Flat 3, 36 Greenmount Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 Feb 2020 |
| Flat 3, 36 Greenmount Drive, East Tamaki, Auckland, 2013 | Office & delivery | 11 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Joachim Hendrikes Kouwenhoven
Kawaha Point, Rotorua, 3010
Address used since 04 Oct 2017
Swanson, Waitakere 0612, 0612
Address used since 05 Oct 2015 |
Director | 14 Sep 2009 - current |
| Flat 3, 36 Greenmount Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 628 Swanson Road, Swanson, Auckland, 0612 | Physical & registered | 19 May 2017 - 03 Feb 2020 |
| 73 Church Street, Onehunga, Auckland, 1061 | Physical & registered | 04 Mar 2015 - 19 May 2017 |
| 16 Lismore Way, Oteha, North Shore City 0632 | Registered & physical | 14 Sep 2009 - 04 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kouwenhoven, Joachim Hendrikes Director |
Kawaha Point Rotorua 3010 |
04 Oct 2017 - current |
|
Kouwenhoven Trustee Limited Shareholder NZBN: 9429045913716 Entity (NZ Limited Company) |
Albany Auckland 0632 |
04 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kouwenhoven, Joachim Hendrikes William Individual |
Kawaha Point Rotorua 3010 |
26 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ming Trustee Company 2009 Limited Shareholder NZBN: 9429032202564 Company Number: 2260687 Entity |
Swanson Auckland 0612 |
14 Sep 2009 - 04 Oct 2017 |
|
Ming Trustee Company 2009 Limited Shareholder NZBN: 9429032202564 Company Number: 2260687 Entity |
14 Sep 2009 - 04 Oct 2017 |
Ultimate Holding Company
| Effective Date | 29 Jun 2017 |
| Name | Kouwenhoven Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6212287 |
| Country of origin | NZ |
| Address |
628 Swanson Road Swanson Auckland 0612 |
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