General information

Airport Auckland Quality Cabs Limited

Type: NZ Limited Company (Ltd)
9429032238600
New Zealand Business Number
2245974
Company Number
Registered
Company Status

Airport Auckland Quality Cabs Limited (issued a business number of 9429032238600) was launched on 22 May 2009. 2 addresses are in use by the company: 918B Great South Road, Penrose, Auckland (type: physical, registered). 280 Great South Road, Greenlane, Auckland had been their physical address, up until 11 Nov 2009. Airport Auckland Quality Cabs Limited used other names, namely: Quality Cabs Limited from 22 May 2009 to 08 Jul 2009. 4000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1000 shares (25% of shares), namely:
Cafferkey, Paul Thomas (an individual) located at Papatoetoe, Auckland,
Van Heiningen, Robert (an individual) located at Waimauku, Auckland. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 1000 shares); it includes
Waiapu Holdings Limited (an entity) - located at Auckland Central, Auckland. Businesscheck's information was updated on 17 Mar 2024.

Current address Type Used since
918b Great South Road, Penrose, Auckland Physical & registered & service 11 Nov 2009
Directors
Name and Address Role Period
Robert Van Heiningen
Waimauku, Auckland, 0881
Address used since 07 Oct 2015
Director 22 May 2009 - current
Paul Thomas Cafferkey
Papatoetoe, Auckland, 2025
Address used since 22 May 2009
Director 22 May 2009 - current
Addresses
Previous address Type Period
280 Great South Road, Greenlane, Auckland Physical 17 Sep 2009 - 11 Nov 2009
Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland Registered 17 Sep 2009 - 11 Nov 2009
918b Great South Road, Penrose, Auckland Physical & registered 22 May 2009 - 17 Sep 2009
Financial Data
Financial info
4000
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
22 May 2009 - current
Van Heiningen, Robert
Individual
Waimauku
Auckland
22 May 2009 - 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
22 May 2009 - current
Location
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