General information

New Zealand Cabs (2005) Limited

Type: NZ Limited Company (Ltd)
9429034545911
New Zealand Business Number
1693973
Company Number
Registered
Company Status

New Zealand Cabs (2005) Limited (New Zealand Business Number 9429034545911) was registered on 15 Sep 2005. 4 addresses are in use by the company: 27 Blake Boulevard, Papamoa Beach, Papamoa, 3118 (type: office, delivery). 12 Thebes Grove, Papamoa Beach, Papamoa had been their physical address, up to 29 Jun 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Singh, Sukhpal (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kaur, Kamaljit (an individual) - located at Papamoa Beach, Papamoa. Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
27 Blake Boulevard, Papamoa Beach, Papamoa, 3118 Physical & registered & service 29 Jun 2011
27 Blake Boulevard, Papamoa Beach, Papamoa, 3118 Office & delivery 26 Sep 2023
Directors
Name and Address Role Period
Kamaljeet Kaur
Papamoa Beach, Papamoa, 3118
Address used since 06 Sep 2012
Director 06 Sep 2012 - current
Sukhpal Singh
Papamoa Beach, Papamoa, 3118
Address used since 06 Sep 2012
Director 06 Sep 2012 - current
Suzane Rae Niha
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Apr 2011
Director 20 Apr 2011 - 08 Dec 2014
Balwinder Singh
Papamoa Beach, Papamoa, 3118
Address used since 20 Apr 2011
Director 20 Apr 2011 - 07 Sep 2012
Sukhpal Singh
Papamoa, Tauranga,
Address used since 15 Sep 2005
Director 15 Sep 2005 - 20 Apr 2011
Mirza Ghauri
Judia, Tauranga,
Address used since 15 Sep 2005
Director 15 Sep 2005 - 05 Mar 2008
Addresses
Previous address Type Period
12 Thebes Grove, Papamoa Beach, Papamoa, 3118 Physical & registered 02 May 2011 - 29 Jun 2011
9/14, Cyprees Street, Judia, Tauranga Physical & registered 15 Sep 2005 - 02 May 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Singh, Sukhpal
Individual
Papamoa Beach
Papamoa
3118
22 Aug 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kaur, Kamaljit
Individual
Papamoa Beach
Papamoa
3118
22 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Singh, Sukhpal
Individual
Papamoa
Tauranga
15 Sep 2005 - 20 Apr 2011
Singh, Balwinder
Individual
Papamoa Beach
Papamoa
3118
20 Apr 2011 - 22 Aug 2012
Ghauri, Mirza
Individual
Judia
Tauranga
15 Sep 2005 - 27 Jun 2010
Kaur, Kamaljeet
Individual
Papamoa
28 Mar 2008 - 20 Apr 2011
Location
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