General information
Corporate Cabs (wellington 1998) Limited
Type: NZ Limited Company (Ltd)9429037776107
New Zealand Business Number
922523
Company Number
Registered
Company Status
Corporate Cabs (Wellington 1998) Limited (New Zealand Business Number 9429037776107) was started on 07 Sep 1998. 2 addresses are currently in use by the company: 161 Manukau Road, Epsom, Auckland, 1023 (type: physical, service). 131 Manukau Road, Auckland, Auckalnd had been their physical address, until 06 Mar 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Corporate Cabs Limited (an entity) located at Epsom, Auckland, Null postcode 1023. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 161 Manukau Road, Epsom, Auckland, 1023 | Registered | 21 Mar 2012 |
| 161 Manukau Road, Epsom, Auckland, 1023 | Physical & service | 06 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Scott Marshall
Saint Marys Bay, Auckland, 1011
Address used since 01 May 2015 |
Director | 23 May 2007 - current |
|
Lawrence Ronald Margrain
Belmont, Auckland, 0622
Address used since 04 Mar 2020 |
Director | 04 Mar 2020 - current |
|
Steven John Holmes
Saint Johns, Auckland, 1072
Address used since 11 Jul 2023 |
Director | 11 Jul 2023 - current |
|
Murray John Bolton
Herne Bay, Auckland, 1011
Address used since 20 May 2019
Remuera, Auckland, 1050
Address used since 26 Feb 2010 |
Director | 23 Apr 1999 - 11 Jul 2023 |
|
Christopher William Dineen
Mission Bay, Auckland, 1071
Address used since 19 Jan 2023
Narrow Neck, Auckland, 0624
Address used since 04 Mar 2020 |
Director | 04 Mar 2020 - 05 Jul 2023 |
|
Allan Hardley Dickinson
Coatesville,
Address used since 23 Apr 1999 |
Director | 23 Apr 1999 - 10 May 2006 |
|
Mark Stephen Hotchin
Parnell, Auckland,
Address used since 07 Sep 1998 |
Director | 07 Sep 1998 - 23 Apr 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 131 Manukau Road, Auckland, Auckalnd, 1023 | Physical | 14 Dec 2010 - 06 Mar 2013 |
| 131 Manukau Road, Auckland, Auckalnd, 1023 | Registered | 14 Dec 2010 - 21 Mar 2012 |
| 60 Hobson Street, Auckland | Physical | 27 Mar 2002 - 14 Dec 2010 |
| 60 Hobson St, Auckland | Registered | 30 Nov 2001 - 14 Dec 2010 |
| 311 Manakau Road, Epsom, Auckland | Registered | 30 Nov 2001 - 30 Nov 2001 |
| C/- Neesham Pike Thomas, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 12 Apr 2000 - 30 Nov 2001 |
| C/- Neesham Pike Thomas, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 03 Apr 2000 - 12 Apr 2000 |
| 311 Manakau Road, Epsom, Auckland | Physical | 08 Sep 1998 - 27 Mar 2002 |
| C/- Neesham Pike Thomas, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 08 Sep 1998 - 08 Sep 1998 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Cabs Limited Shareholder NZBN: 9429037660222 Entity (NZ Limited Company) |
Epsom Auckland Null 1023 |
24 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Cabs Limited Shareholder NZBN: 9429037660222 Company Number: 945865 Entity |
07 Sep 1998 - 24 Feb 2011 | |
|
Corporate Cabs Limited Shareholder NZBN: 9429037660222 Company Number: 945865 Entity |
07 Sep 1998 - 24 Feb 2011 |
Location
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NZ Limousines Limited 161 Manukau Road |
|
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|
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