General information
Paraparaumu Taxis (1991) Limited
Type: NZ Limited Company (Ltd)9429039097712
New Zealand Business Number
510480
Company Number
Registered
Company Status
I462330 - Taxi Cab Service
Industry classification codes with description
Paraparaumu Taxis (1991) Limited (New Zealand Business Number 9429039097712) was incorporated on 14 Jun 1991. 1 address is currently in use by the company: Unit 2, 21 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). Unit 3, 21 Ihakara Street, Paraparaumu, Paraparaumu had been their registered address, up until 20 Oct 2020. Paraparaumu Taxis (1991) Limited used other aliases, namely: Tiketi Resources Limited from 14 Jun 1991 to 08 Jul 1991. 1000 shares are allotted to 13 shareholders who belong to 13 shareholder groups. The first group includes 1 entity and holds 20 shares (2 per cent of shares), namely:
Pawan Kumar (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 20 shares); it includes
Varinder Sharma (an individual) - located at Raumati Beach, Paraparaumu. Moving on to the third group of shareholders, share allotment (20 shares, 2%) belongs to 1 entity, namely:
Jonathan De Kock, located at Waikanae, Waikanae (an individual). "Taxi cab service" (ANZSIC I462330) is the category the Australian Bureau of Statistics issued Paraparaumu Taxis (1991) Limited. The Businesscheck information was updated on 27 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 21 Ihakara Street, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 20 Oct 2020 |
Contact info
64 4 2961088
Phone (Phone)
admin@paraparaumutaxis.co.nz
Email
paraparaumutaxis.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Robinson
Raumati Beach, Paraparaumu, 5032
Address used since 07 Aug 2018 |
Director | 07 Aug 2018 - current |
|
Ray Ian Fawcett
Raumati Beach, Paraparaumu, 5032
Address used since 28 Feb 2019 |
Director | 28 Feb 2019 - current |
|
Atul Chugh
Paraparaumu, Paraparaumu, 5032
Address used since 23 Sep 2021 |
Director | 23 Sep 2021 - current |
|
Kevin Murray Schofield
Paraparaumu, Paraparaumu, 5032
Address used since 06 Aug 2018 |
Director | 06 Aug 2018 - 28 Feb 2019 |
|
Ike Rangawhenua Katene
Otaki, Otaki, 5512
Address used since 27 Apr 2017 |
Director | 27 Apr 2017 - 07 Aug 2018 |
|
Howard Edward Mason
Paraparaumu Beach, Paraparaumu, 5032
Address used since 24 Sep 2017 |
Director | 24 Sep 2017 - 07 Aug 2018 |
|
Ray Ian Fawcett
Raumati Beach, Paraparaumu, 5032
Address used since 06 Oct 2014 |
Director | 06 Oct 2014 - 06 Aug 2018 |
|
Leslie Francis Mccarthy
Raumati Beach, Paraparaumu, 5032
Address used since 23 Sep 2014 |
Director | 23 Sep 2014 - 24 Sep 2017 |
|
Nathan Neill Baker
Paraparaumu, Paraparaumu, 5032
Address used since 23 Sep 2014 |
Director | 23 Sep 2014 - 27 Apr 2017 |
|
Rex Taranchokov
Otaki, Otaki, 5512
Address used since 01 Oct 2012 |
Director | 16 Sep 2008 - 06 Oct 2014 |
|
Brian Berg
Paraparaumu 5032,
Address used since 07 Sep 2009 |
Director | 02 Oct 2006 - 23 Sep 2014 |
|
Doug Reid
Paraparaumu Beach, Paraparaumu, 5032
Address used since 02 Oct 2006 |
Director | 02 Oct 2006 - 23 Sep 2014 |
|
Alan Martin Briant
Paraparaumu Beach, Paraparaumu, 5032
Address used since 14 Oct 2013 |
Director | 14 Oct 2013 - 23 Sep 2014 |
|
Vishwa Vijay
Paraparaumu Beach, Paraparaumu, 5032
Address used since 14 Oct 2013 |
Director | 14 Oct 2013 - 23 Sep 2014 |
|
Ike Katene
Paraparaumu Beach, Paraparaumu, 5032
Address used since 02 Oct 2006 |
Director | 02 Oct 2006 - 30 Aug 2010 |
|
Alexander John Reid
Raumati South,
Address used since 05 Sep 2005 |
Director | 05 Sep 2005 - 16 Sep 2008 |
|
Bruce John Winter
Waikanae,
Address used since 05 Sep 2005 |
Director | 05 Sep 2005 - 05 Apr 2007 |
|
Dennis Barton
Waikanae Beach,
Address used since 05 Sep 2005 |
Director | 05 Sep 2005 - 02 Oct 2006 |
|
Rex Taranchokov
Otaki,
Address used since 05 Sep 2005 |
Director | 05 Sep 2005 - 02 Oct 2006 |
|
Brian Berg
Paraparaumu,
Address used since 21 Nov 2002 |
Director | 21 Nov 2002 - 05 Sep 2005 |
|
John Mckay
Paraparaumu Beach,
Address used since 01 Jan 2005 |
Director | 22 Nov 2002 - 20 Apr 2005 |
|
David Ellis Charlton
Paraparaumu,
Address used since 20 Nov 2000 |
Director | 20 Nov 2000 - 25 Aug 2003 |
|
Murray Lawrence
Paraparaumu Beach,
Address used since 21 Nov 2002 |
Director | 21 Nov 2002 - 25 Aug 2003 |
|
William Allen Mitchell
Paraparaumu Beach,
Address used since 28 Feb 1993 |
Director | 28 Feb 1993 - 21 Nov 2002 |
|
Alan Lindsay Jackson
Paraparaumu,
Address used since 01 Nov 2000 |
Director | 01 Nov 2000 - 21 Nov 2002 |
|
Roger Dyson Nicholson
Waikanae,
Address used since 19 Jul 1999 |
Director | 19 Jul 1999 - 20 Nov 2000 |
|
Wayne Desmond Tofts
Otaki,
Address used since 19 Jul 1999 |
Director | 19 Jul 1999 - 01 Nov 2000 |
|
Alexander John Reid
Raumati South,
Address used since 04 Jul 1991 |
Director | 04 Jul 1991 - 19 Jul 1999 |
|
Ronald Rex Paku
Paekakariki,
Address used since 28 Feb 1993 |
Director | 28 Feb 1993 - 19 Jul 1999 |
|
Marius Hendrick Bos
Paraparaumu,
Address used since 20 Nov 1996 |
Director | 20 Nov 1996 - 19 Jul 1999 |
|
Monty Edward Manu
Te Horo,
Address used since 20 Nov 1996 |
Director | 20 Nov 1996 - 19 Jul 1999 |
|
Rodney Vernon Young
Paraparaumu Beach,
Address used since 07 Oct 1994 |
Director | 07 Oct 1994 - 20 Nov 1996 |
|
Trevor Archibald Anderson
Raumati,
Address used since 28 Feb 1993 |
Director | 28 Feb 1993 - 07 Oct 1994 |
|
David John Howells
Paraparaumu Beach,
Address used since 04 Jul 1991 |
Director | 04 Jul 1991 - 28 Feb 1993 |
Addresses
Principal place of activity
| Unit 3, 21 Ihakara Street , Paraparaumu , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 21 Ihakara Street, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 14 Oct 2020 - 20 Oct 2020 |
| 10 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 | Physical | 19 Dec 2018 - 14 Oct 2020 |
| 10 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 | Registered | 02 Oct 2014 - 14 Oct 2020 |
| Amohia Street, Paraparaumu | Physical | 01 Jul 1997 - 19 Dec 2018 |
| Amohia Street, Paraparaumu | Registered | 17 Jul 1991 - 02 Oct 2014 |
| 6/64 Dixon Street, Wellington | Registered | 16 Jul 1991 - 17 Jul 1991 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Pawan Kumar Individual |
Paraparaumu Beach Paraparaumu 5032 |
08 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Varinder Sharma Individual |
Raumati Beach Paraparaumu 5032 |
12 Jul 2021 - current |
Shares Allocation #3 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonathan De Kock Individual |
Waikanae Waikanae 5036 |
12 Jul 2021 - current |
Shares Allocation #4 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Vishwa Vijay Individual |
Paraparaumu Beach Paraparaumu 5032 |
27 Oct 2005 - current |
Shares Allocation #5 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Atul Chug Individual |
Paraparaumu Paraparaumu 5032 |
12 Jul 2021 - current |
Shares Allocation #6 Number of Shares: 720
| Shareholder Name | Address | Period |
|---|---|---|
|
Paraparaumu Taxis Individual |
Paraparaumu Paraparaumu 5032 |
14 Jun 1991 - current |
Shares Allocation #7 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Amanpreet Singh Individual |
Paraparaumu Beach Paraparaumu 5032 |
07 Aug 2020 - current |
Shares Allocation #8 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Rex Taranchokov Individual |
Otaki Otaki 5512 |
14 Jun 1991 - current |
Shares Allocation #9 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Robinson Individual |
Raumati Beach Paraparaumu 5032 |
17 Dec 2015 - current |
Shares Allocation #10 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Stewart Cameron Individual |
Paraparaumu Beach Paraparaumu 5032 |
14 Jun 1991 - current |
Shares Allocation #11 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Ray Fawcett Individual |
Raumati Beach Paraparaumu 5032 |
02 Oct 2012 - current |
Shares Allocation #12 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Scholfied Individual |
Paraparaumu Paraparaumu 5032 |
28 Jun 2019 - current |
Shares Allocation #13 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Devinder Singh Hansra Individual |
Paraparaumu Beach Paraparaumu 5032 |
17 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Pamela Bryant Individual |
Takapau Takapau 4203 |
23 Aug 2018 - 28 Jun 2019 |
|
Ikey Rangawhenua Katene Individual |
Paraparaumu Beach Paraparaumu 5032 |
30 Nov 2005 - 03 Feb 2021 |
|
Tracey Ross Dermondy Individual |
Paraparaumu Beach Paraparaumu 5032 |
24 Oct 2018 - 12 Jul 2021 |
|
Terry Fawcett Individual |
Paraparaumu Beach Paraparaumu 5032 |
17 Aug 2018 - 12 Jul 2021 |
|
Nirmal Maharaj Individual |
Paraparaumu Beach Paraparaumu 5032 |
07 Aug 2020 - 12 Jul 2021 |
|
Nirmal Maharaj Individual |
Paraparaumu Beach Paraparaumu 5032 |
07 Aug 2020 - 12 Jul 2021 |
|
Brian Berg Individual |
Paraparaumu Paraparaumu 5032 |
14 Jun 1991 - 12 Jul 2021 |
|
Phillip Douglas Cooke Individual |
Waikanae Waikanae 5036 |
24 Sep 2014 - 03 Feb 2021 |
|
Ikey Rangawhenua Katene Individual |
Paraparaumu Beach Paraparaumu 5032 |
30 Nov 2005 - 03 Feb 2021 |
|
Alan Briant Individual |
Paraparaumu Beach Paraparaumu 5032 |
28 Sep 2011 - 24 Jun 2019 |
|
Steve Bryant Individual |
Waikanae Beach Waikanae 5036 |
16 Sep 2008 - 23 Aug 2018 |
|
Neil Innes Individual |
Waikanae |
09 May 2007 - 23 Dec 2010 |
|
Lawrence Milton Grau Individual |
Paraparaumu |
27 Oct 2006 - 12 Oct 2010 |
|
Trevor Anderson Individual |
Paraparaumu |
27 Oct 2005 - 12 Oct 2010 |
|
Russell Victor Steadman Individual |
Raumati Beach |
14 Jun 1991 - 27 Oct 2005 |
|
Howard Mason Individual |
Paraparaumu Beach Paraparaumu 5032 |
20 Oct 2015 - 03 Feb 2021 |
|
Ikey Rangawhenua Katene Individual |
Paraparaumu Beach Paraparaumu 5032 |
30 Nov 2005 - 03 Feb 2021 |
|
David Baillie Individual |
Ohau Rd20 Levin 5570 |
27 Oct 2005 - 02 Oct 2012 |
|
Nipi's Holding Kompany Limited Shareholder NZBN: 9429036812301 Company Number: 1154662 Entity |
23 Dec 2010 - 02 Oct 2012 | |
|
Swami Taxi Services Limited Shareholder NZBN: 9429033547688 Company Number: 1918527 Entity |
26 Aug 2009 - 16 Oct 2013 | |
|
Steve Reidy Individual |
Otaki Beach Otaki 5512 |
28 Sep 2011 - 16 Oct 2013 |
|
Ronald Rex Paku Individual |
Paekakariki |
14 Jun 1991 - 27 Oct 2005 |
|
Dennis Barton Individual |
Waikanae Beach |
14 Jun 1991 - 15 Sep 2006 |
|
Kim Paku Individual |
Paekakariki |
14 Jun 1991 - 30 Nov 2005 |
|
Gay Everitt Individual |
Paraparaumu Paraparaumu 5032 |
15 Sep 2006 - 07 Aug 2020 |
|
Bruce John Winter Individual |
Waikanae |
27 Oct 2005 - 03 Apr 2007 |
|
William Murray Lawrence Individual |
Paraparaumu Beach Paraparaumu 5032 |
14 Jun 1991 - 24 Oct 2018 |
|
Allan Small Individual |
Otaki |
14 Jun 1991 - 12 Jan 2006 |
|
Nipi's Holding Kompany Limited Shareholder NZBN: 9429036812301 Company Number: 1154662 Entity |
23 Dec 2010 - 02 Oct 2012 | |
|
Alan Lindsay Jackson Individual |
Paraparaumu |
14 Jun 1991 - 27 Oct 2005 |
|
Swami Taxi Services Limited Shareholder NZBN: 9429033547688 Company Number: 1918527 Entity |
26 Aug 2009 - 16 Oct 2013 | |
|
Alexander John Reid Individual |
Raumati South |
14 Jun 1991 - 27 Oct 2006 |
|
Tania Howe Individual |
Otaki Beach Otaki 5512 |
12 Oct 2010 - 28 Sep 2011 |
|
Rajendra Swami Individual |
Waikanae |
03 Apr 2007 - 16 Sep 2008 |
|
John Mackay Individual |
Paraparaumu Beach Paraparaumu 5032 |
14 Jun 1991 - 16 Oct 2013 |
Location
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