North Harbour Taxis (1995) Limited
Type: NZ Limited Company (Ltd)North Harbour Taxis (1995) Limited (issued a New Zealand Business Number of 9429032694017) was started on 16 Jun 2008. 2 addresses are currently in use by the company: 918B Great South Road, Penrose, Auckland (type: physical, registered). North Harbour Taxis (1995) Limited used more names, namely: North Harbour Cabs Limited from 16 Jun 2008 to 09 Feb 2009. 3000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1000 shares (33.33% of shares), namely:
Cafferkey, Paul Thomas (an individual) located at Papatoetoe, Auckland,
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% 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 & registered & service | 16 Jun 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Van Heiningen
Waimauku, Auckland, 0881
Address used since 07 Oct 2015 |
Director | 16 Jun 2008 - current |
|
Paul Thomas Cafferkey
Papatoetoe, Auckland, 2025
Address used since 16 Jun 2008 |
Director | 16 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cafferkey, Paul Thomas Individual |
Papatoetoe Auckland |
16 Jun 2008 - current |
|
Van Heiningen, Robert Individual |
Waimauku Auckland |
16 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiapu Holdings Limited Shareholder NZBN: 9429034739952 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Jun 2008 - current |
 |
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|
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|
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|
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|
Airport Auckland Quality Cabs Limited 918b Great South Road |
|
Gibson Tuakau Trust Nominee Limited 918b Great South Road |