General information

Private Taxi NZ Limited

Type: NZ Limited Company (Ltd)
9429033647791
New Zealand Business Number
1902781
Company Number
Registered
Company Status

Private Taxi Nz Limited (issued an NZBN of 9429033647791) was started on 31 Jan 2007. 2 addresses are currently in use by the company: 16 Rimu Street, Waikanae, Waikanae, 5036 (type: registered, physical). 5 Kowhia Grv, Waikanae, Waikanae had been their physical address, until 10 Mar 2020. Private Taxi Nz Limited used other names, namely: Miswift Limited from 05 Sep 2016 to 27 Apr 2021, Pacific Plus Limited (10 Jul 2009 to 05 Sep 2016) and Gj Real Estate Limited (09 May 2007 - 10 Jul 2009). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cook, Graham Gordon (an individual) located at Waikanae, Waikanae postcode 5036. Our database was last updated on 29 Feb 2024.

Current address Type Used since
16 Rimu Street, Waikanae, Waikanae, 5036 Registered & physical & service 10 Mar 2020
Contact info
64 21404 390
Phone (Phone)
miswift@mail.com
Email
private.taxi.nz@gmail.com
Email
miswift.org
Website
Directors
Name and Address Role Period
Graham Gordon Cook
Waikanae, Waikanae, 5036
Address used since 02 Mar 2020
Waikanae, Waikanae, 5032
Address used since 20 Feb 2017
Waikanae, Waikanae, 5032
Address used since 27 Nov 2018
Director 31 Jan 2007 - current
Margaret Jean Cook
Waikanae, Waikanae, 5036
Address used since 02 Mar 2020
Waikanae, Waikanae, 5032
Address used since 20 Feb 2017
Waikanae, Waikanae, 5032
Address used since 27 Nov 2018
Director 31 Jan 2007 - current
Addresses
Principal place of activity
16 Rimu Street , Waikanae , Waikanae , 5036
Previous address Type Period
5 Kowhia Grv, Waikanae, Waikanae, 5032 Physical & registered 05 Dec 2018 - 10 Mar 2020
3/485 Te Moana Rd, Waikanae, Waikanae, 5032 Physical & registered 28 Feb 2017 - 05 Dec 2018
3 The Palms, Raumati Beach, Paraparaumu, 5032 Registered & physical 10 Nov 2015 - 28 Feb 2017
32 Kensington Drive, Rd 1, Waikanae, 5391 Physical & registered 18 Aug 2014 - 10 Nov 2015
47 Te Kupe Road, Paraparaumu Beach, Paraparaumu Registered & physical 13 Jan 2010 - 18 Aug 2014
C/-hms Group Accountants, 30 Greig Place, Pukekohe Physical & registered 05 Feb 2009 - 13 Jan 2010
C-hms Group Accountants, 72 Lough Bourne Drive, Pukekohe Physical & registered 31 Jan 2007 - 05 Feb 2009
C/-hms Group Accountants, 72 Lough Bourne Drive, Pukekohe Registered & physical 31 Jan 2007 - 05 Feb 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
25 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cook, Graham Gordon
Individual
Waikanae
Waikanae
5036
31 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Cook, Margaret Jean
Individual
Waikanae
Waikanae
5036
31 Jan 2007 - 23 Aug 2021
Location
Companies nearby