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General information

Mini Cab Limited

Type: NZ Limited Company (Ltd)
9429037969585
New Zealand Business Number
881903
Company Number
Registered
Company Status

Mini Cab Limited (issued a business number of 9429037969585) was launched on 24 Oct 1997. 2 addresses are currently in use by the company: Flat 2, 21 Norcross Avenue, Henderson, Auckland, 0612 (type: physical, service). Unit A, 22 Bristol Road, Whenuapai, Auckland had been their physical address, up until 05 Oct 2017. Mini Cab Limited used more aliases, namely: Baytrust Nominees Limited from 12 Nov 1997 to 28 Nov 2007, Forest Bay Limited (24 Oct 1997 to 12 Nov 1997). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Bradbury, Paige Josephine Rose (an individual) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Bradbury, Clayton Maurice (an individual) - located at Henderson, Auckland. Businesscheck's database was last updated on 11 Jun 2025.

Current address Type Used since
Flat 2, 21 Norcross Avenue, Henderson, Auckland, 0612 Physical & service & registered 05 Oct 2017
Last updated:
Directors
Name and Address Role Period
Clayton Maurice Bradbury
Henderson, Auckland, 0612
Address used since 13 Feb 2013
Director 28 Nov 2007 - current
Clive Richard Bradbury
Whenuapai, Auckland,
Address used since 19 Sep 2006
Director 03 Apr 2002 - 28 Nov 2007
Murray Stevenson Bowler
Torbay, Auckland,
Address used since 24 Oct 1997
Director 24 Oct 1997 - 03 Apr 2002
Addresses
Previous address Type Period
Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 Physical 31 Jul 2015 - 05 Oct 2017
Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 Physical 21 Feb 2013 - 31 Jul 2015
Unit A, 22 Bristol Road, Whenuapai, Auckland, 0618 Registered 21 Feb 2013 - 05 Oct 2017
Unit 10, 6 Omega Street, Albany, Auckland, 0632 Physical & registered 11 Apr 2012 - 21 Feb 2013
C/-clive R Bradbury, Barrister & Solicitor, Level 16, 120 Albert Street, Auckland Registered & physical 05 Dec 2007 - 11 Apr 2012
C/-bradbury & Muir, Level 16, 120 Albert Street, Auckland Registered & physical 26 Sep 2006 - 05 Dec 2007
C/- Bradbury & Muir, Level 16, Westpactrust Tower, 120 Albert Street, Auckland Registered & physical 31 Mar 2003 - 26 Sep 2006
C/- Bdo Spicers, Level 8, Westpac Tower, 120 Albert Street, Auckland Registered & physical 09 Apr 2002 - 31 Mar 2003
5 Ellangowan Road, Torbay, Auckland Registered 12 Apr 2000 - 09 Apr 2002
22 Bristol Road, Whenuapai, Auckland Registered 23 Mar 1998 - 12 Apr 2000
22 Briston Road, Whenuapai, Auckland Physical 23 Mar 1998 - 23 Mar 1998
C/- Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland Physical 23 Mar 1998 - 09 Apr 2002
5 Ellangowan Road, Torbay, Auckland Registered & physical 20 Feb 1998 - 23 Mar 1998
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bradbury, Paige Josephine Rose
Individual 		Henderson
Auckland
0612 		20 Aug 2024 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bradbury, Clayton Maurice
Individual 		Henderson
Auckland
0612 		30 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
National New Zealand Trust Limited
Shareholder NZBN: 9429039447302
Company Number: 394509
Entity 		24 Oct 1997 - 30 Nov 2007
National New Zealand Trust Limited
Shareholder NZBN: 9429039447302
Company Number: 394509
Entity 		24 Oct 1997 - 30 Nov 2007
Location
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