General information
A1 Taxis Limited
Type: NZ Limited Company (Ltd)9429039064998
New Zealand Business Number
520451
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I462320 - Road Passenger Transport Nec
Industry classification codes with description
A1 Taxis Limited (issued an NZ business identifier of 9429039064998) was started on 31 Jan 1992. 5 addresess are currently in use by the company: 150 Adelaide Road, Newtown, Wellington, 6021 (type: postal, office). 150 Adelaide Road, Newtown, Wellington had been their physical address, up until 01 Jun 2011. A1 Taxis Limited used more aliases, namely: Taxis Wellington Limited from 31 Jan 1992 to 09 May 1996. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wellington Combined Taxis Limited (an entity) located at Newtown, Wellington postcode 6021. "Road passenger transport nec" (ANZSIC I462320) is the classification the ABS issued A1 Taxis Limited. Our database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Adelaide Road, Newtown, Wellington, 6021 | Physical & registered & service | 01 Jun 2011 |
| 150 Adelaide Road, Newtown, Wellington, 6021 | Postal & office & delivery | 13 Nov 2019 |
Contact info
64 021 632700
Phone (Phone)
chantelle.martin@taxis.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Clyma
Clouston Park, Upper Hutt, 5018
Address used since 18 Aug 2015 |
Director | 18 Aug 2015 - current |
|
Erik Cameron Westergaard
Miramar, Wellington, 6022
Address used since 13 Jul 2015 |
Director | 13 Jul 2015 - 09 May 2016 |
|
Warren Joseph Quirke
Kilbirnie, Wellington, 6022
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 18 Aug 2015 |
|
Lynne Hayman
Melrose, Wellington,
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - 02 Apr 2015 |
|
Bryan Jackson
Waikanae, Waikanae, 5036
Address used since 05 Sep 2014 |
Director | 05 Sep 2014 - 01 Apr 2015 |
|
Warren Joseph Quirke
Kilbirnie, Wellington, 6022
Address used since 19 Nov 2009 |
Director | 25 Aug 2009 - 05 Sep 2014 |
|
Wayne Moyle
Karaka Bays, Wellington, 6022
Address used since 31 Aug 2010 |
Director | 31 Aug 2010 - 03 Sep 2012 |
|
Vanna Seng
Strathmore Park, Wellington, 6022
Address used since 30 Aug 2011 |
Director | 30 Aug 2011 - 03 Sep 2012 |
|
Bryan Jackson
Waikanae, Waikanae, 5036
Address used since 05 Oct 2011 |
Director | 05 Oct 2011 - 03 Sep 2012 |
|
John Mcdonald
Strathmore, Wellington, 6022
Address used since 17 Aug 2004 |
Director | 17 Aug 2004 - 30 Aug 2012 |
|
Nick Georgiakakis
Strathmore Park, Wellington, 6022
Address used since 31 Aug 2010 |
Director | 31 Aug 2010 - 31 Jan 2012 |
|
Dave Clyma
Upper Hutt, 5018
Address used since 19 Nov 2007 |
Director | 02 Aug 2005 - 09 Dec 2011 |
|
Ajit Narayan
Woodridge, Wellington, 6037
Address used since 19 Nov 2009 |
Director | 04 Mar 2005 - 30 Aug 2011 |
|
Sokun Chiv
Churton Park, 6037
Address used since 19 Nov 2007 |
Director | 17 Aug 2004 - 31 Aug 2010 |
|
Peter White
Petone,
Address used since 02 Aug 2005 |
Director | 02 Aug 2005 - 31 Aug 2010 |
|
Wayne George Moyle
Seatoun Heights,
Address used since 19 Nov 2007 |
Director | 28 Aug 2003 - 25 Aug 2009 |
|
Sarah-jane Koolman
Featherston,
Address used since 20 Feb 2003 |
Director | 20 Feb 2003 - 02 Aug 2005 |
|
Don Heath
Bellevue, Newlands, Wellington,
Address used since 20 Feb 2003 |
Director | 20 Feb 2003 - 02 Aug 2005 |
|
Dave Clyma
Upper Hutt,
Address used since 28 Aug 2003 |
Director | 28 Aug 2003 - 04 Mar 2005 |
|
John Adair Mcdonald
Strathmore, Wellington,
Address used since 20 Feb 2003 |
Director | 20 Feb 2003 - 17 Aug 2004 |
|
Joe Mcmillan
Papakowhai, Porirua,
Address used since 20 Feb 2003 |
Director | 20 Feb 2003 - 17 Aug 2004 |
|
Jane Coleman
Hataitai, Wellington,
Address used since 23 Oct 2001 |
Director | 23 Oct 2001 - 28 Aug 2003 |
|
Dave Clyma
Upper Hutt,
Address used since 20 Feb 2003 |
Director | 20 Feb 2003 - 28 Aug 2003 |
|
Paul Johansson
Wellington,
Address used since 20 Nov 2002 |
Director | 20 Nov 2002 - 20 Feb 2003 |
|
Richard Raymond Wright
Newtown, Wellington,
Address used since 10 Oct 2000 |
Director | 10 Oct 2000 - 29 Jan 2003 |
|
Robert Yourean Lim
Roseneath, Wellington,
Address used since 10 Oct 2000 |
Director | 10 Oct 2000 - 29 Jan 2003 |
|
Peter Ah Mu
Wellington,
Address used since 20 Nov 2002 |
Director | 20 Nov 2002 - 29 Jan 2003 |
|
Daravut Nguon
Johnsonville, Wellington,
Address used since 10 Oct 2000 |
Director | 10 Oct 2000 - 04 Jan 2003 |
|
Miodrag Cvetkovic
Brooklyn, Wellington,
Address used since 10 Oct 2000 |
Director | 10 Oct 2000 - 20 Nov 2002 |
|
David Phillip Johnston
Roseneath, Wellington,
Address used since 10 Oct 2000 |
Director | 10 Oct 2000 - 20 Nov 2002 |
|
David Timothy Reddish
Miramar, Wellington,
Address used since 12 Apr 1996 |
Director | 12 Apr 1996 - 23 Oct 2001 |
|
Thomas John Burn
Wellington,
Address used since 29 Apr 1996 |
Director | 29 Apr 1996 - 10 Oct 2000 |
|
Paul Johan Johansson
Paparangi, Wellington,
Address used since 30 Apr 1996 |
Director | 30 Apr 1996 - 10 Oct 2000 |
|
Glenys Anne Foreman
Island Bay, Wellington,
Address used since 13 Aug 1998 |
Director | 13 Aug 1998 - 10 Oct 2000 |
|
David Clyma
Upper Hutt,
Address used since 13 Aug 1998 |
Director | 13 Aug 1998 - 10 Oct 2000 |
|
Kevin Ross Simonsen
Kingston, Wellington,
Address used since 13 Aug 1998 |
Director | 13 Aug 1998 - 10 Oct 2000 |
|
Paul Ronald Betham
Island Bay, Wellington,
Address used since 17 Apr 1996 |
Director | 17 Apr 1996 - 12 Aug 1998 |
|
Yourean Robert Lim
Miramar, Wellington,
Address used since 26 Apr 1996 |
Director | 26 Apr 1996 - 12 Aug 1998 |
|
Brent George Peter Smith
Johnsonville, Wellington,
Address used since 31 Jan 1992 |
Director | 31 Jan 1992 - 22 Dec 1996 |
|
John Walter Piper
Stokes Valley, Lower Hutt,
Address used since 31 Jan 1992 |
Director | 31 Jan 1992 - 22 Dec 1996 |
|
Gilbert Haldane Brandeis
Ngaio, Wellington,
Address used since 31 Jan 1992 |
Director | 31 Jan 1992 - 22 Dec 1996 |
|
Melodie Anne Suhr
Brooklyn West, Wellington,
Address used since 31 Jan 1992 |
Director | 31 Jan 1992 - 17 Apr 1996 |
|
Diamantis
Woburn, Lower Hutt,
Address used since 31 Jan 1992 |
Director | 31 Jan 1992 - 12 Apr 1996 |
Addresses
Principal place of activity
| 150 Adelaide Road , Newtown , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 150 Adelaide Road, Newtown, Wellington | Physical | 01 Jul 1997 - 01 Jun 2011 |
| Wellington Taxi Society Limited, 68-72 Kingsford Smith Street, Rongotai, Wellington | Registered | 16 Nov 1995 - 16 Nov 1995 |
| 150 Adelaide Road, Newtown, Wellington | Registered | 16 Nov 1995 - 01 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Combined Taxis Limited Shareholder NZBN: 9429038899218 Entity (NZ Limited Company) |
Newtown Wellington 6021 |
31 Jan 1992 - current |
Location
Companies nearby
 |
Fleet Electrical Limited 150 Adelaide Road |
|
Blue Bubble Taxis Limited 150 Adelaide Road |
|
Blue Bubble Alliance Limited 150 Adelaide Road |
|
Wellington Combined Shuttles Limited 150 Adelaide Road |
|
Status Taxis Company Limited 150 Adelaide Road |
|
Canterbury Combined Taxis Limited 150 Adelaide Road |
Similar companies
|
Status Taxis Company Limited 150 Adelaide Road |
|
Canterbury Combined Taxis Limited 150 Adelaide Road |
|
Otago Combined Taxis Limited 150 Adelaide Road |
|
Hamilton Combined Taxis Limited 150 Adelaide Road |
|
Invercargill Combined Taxis Limited 150 Adelaide Road |
|
Tauranga Combined Taxis Limited 150 Adelaide Road |