General information

Cab And Shuttle Holdings Limited

Type: NZ Limited Company (Ltd)
9429036089857
New Zealand Business Number
1282374
Company Number
Registered
Company Status

Cab and Shuttle Holdings Limited (issued a New Zealand Business Number of 9429036089857) was registered on 28 Mar 2003. 2 addresses are currently in use by the company: 439 Old Christchurch Road, Awatuna, Hokitika, 7882 (type: registered, physical). 437 Old Christchurch Road, Awatuna, Hokitika had been their registered address, up to 28 Apr 2016. 2400 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 2400 shares (100% of shares), namely:
Cowie, Paul Kieran (an individual) located at Rd 1, Ashburton postcode 7771,
Cowie, Charles Gregory (a director) located at Awatuna, Hokitika postcode 7882. The Businesscheck data was last updated on 23 Apr 2024.

Current address Type Used since
439 Old Christchurch Road, Awatuna, Hokitika, 7882 Service & physical 27 Apr 2016
439 Old Christchurch Road, Awatuna, Hokitika, 7882 Registered 28 Apr 2016
Directors
Name and Address Role Period
Charles Gregory Cowie
Awatuna, Hokitika, 7882
Address used since 18 Apr 2016
Director 28 Mar 2003 - current
Nigel Maurice Cooper
City, Christchurch 1,
Address used since 31 Mar 2005
Director 28 Mar 2003 - 30 Jun 2005
Addresses
Previous address Type Period
437 Old Christchurch Road, Awatuna, Hokitika, 7882 Registered 27 Apr 2016 - 28 Apr 2016
220 Memorial Avenue, Burnside, Christchurch, 8053 Physical & registered 11 May 2011 - 27 Apr 2016
Carlton Building, 3/1 Papanui Road, Christchurch Registered 14 Apr 2010 - 11 May 2011
Unit 5a, 100 Fitzgerald Avenue, Christchurch Registered 05 Jun 2008 - 14 Apr 2010
66 Aylesford Street, Mairehau, Christchurch Physical 02 May 2007 - 11 May 2011
19 Warrington Street, Edgeware, Christchurch Physical 06 May 2004 - 02 May 2007
Ground Floor, Triune House, 71 Armagh Street, Christchurch 1 Registered 28 Mar 2003 - 05 Jun 2008
1/17a Warrington Street, Edgeware, Christchurch Physical 28 Mar 2003 - 06 May 2004
Financial Data
Financial info
2400
Total number of Shares
April
Annual return filing month
05 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2400
Shareholder Name Address Period
Cowie, Paul Kieran
Individual
Rd 1
Ashburton
7771
01 Jun 2017 - current
Cowie, Charles Gregory
Director
Awatuna
Hokitika
7882
01 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Cooper, Nigel Maurice
Individual
City
Christchurch 1
29 Apr 2004 - 27 Jun 2010
Cowie, Patrick Talbot
Individual
Rd 5
Rangiora
7475
27 Apr 2006 - 01 Jun 2017
Cowie, Charles Gregory
Individual
Awatuna
Hokitika
7882
29 Apr 2004 - 01 Jun 2017
Location