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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 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Bradbury, Clayton Maurice (an individual) located at Henderson, Auckland postcode 0612. Businesscheck's database was last updated on 26 Mar 2024.

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 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
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
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