Cheap Cabs Limited
Type: NZ Limited Company (Ltd)Cheap Cabs Limited (issued an NZ business number of 9429040797755) was incorporated on 28 Jan 1980. 2 addresses are currently in use by the company: 165 Stoddard Road, Mount Roskill, Auckland, 1041 (type: registered, physical). Level 4, 4 Graham Street, Auckland Central, Auckland had been their registered address, up until 27 Sep 2022. Cheap Cabs Limited used other names, namely: M.r. Bradbury (Auckland) Limited from 28 Jan 1980 to 28 Feb 1990. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Hewett, Teono (an individual) located at Whenuapai, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 99.98% of all shares (exactly 9998 shares); it includes
Kamron Investments Limited (an entity) - located at Wesley, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Ramsay, Carol Roseanne, located at Whenuapai, Auckland (an individual). The Businesscheck database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 165 Stoddard Road, Mount Roskill, Auckland, 1041 | Registered & physical & service | 27 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Roseanne Ramsay
Whenuapai, Auckland, 0618
Address used since 19 Nov 2003 |
Director | 31 Jul 1990 - current |
|
Eilish Bernadette Bradbury
Red Beach, Auckland,
Address used since 31 Jul 1990 |
Director | 31 Jul 1990 - 17 Jan 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Oct 2020 - 27 Sep 2022 |
| 103b West Coast Road, Glen Eden, Auckland, 0602 | Physical & registered | 25 Sep 2018 - 30 Oct 2020 |
| Level 3, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 02 Feb 2015 - 25 Sep 2018 |
| 3rd Fllor, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 01 Aug 2014 - 02 Feb 2015 |
| Level 1, 14 Penrose Road, Penrose, Auckland | Registered & physical | 29 Nov 2005 - 01 Aug 2014 |
| 248 Mt Wellington Highway, Mt Wellington, Auckland | Physical & registered | 28 Aug 2003 - 29 Nov 2005 |
| 2a/153 Stoddard Road, Mt Roskill, Auckland | Registered | 21 Jan 1999 - 28 Aug 2003 |
| C/- C & A Chartered Accountants Limited, 108 Swanson Road, Henderson, Auckland | Physical | 21 Jan 1999 - 28 Aug 2003 |
| 2a/153 Stoddard Road, Mt Roskill, Auckland | Physical | 21 Jan 1999 - 21 Jan 1999 |
| Same As Registerd Office | Physical | 21 Jan 1999 - 21 Jan 1999 |
| 3 Jenner Place, Avondale, Auckland | Registered & physical | 25 Nov 1997 - 21 Jan 1999 |
| 254 Lincoln Road, Henderson | Registered | 14 Nov 1991 - 25 Nov 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewett, Teono Individual |
Whenuapai Auckland 0618 |
09 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kamron Investments Limited Shareholder NZBN: 9429036091706 Entity (NZ Limited Company) |
Wesley Auckland 1041 |
19 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsay, Carol Roseanne Individual |
Whenuapai Auckland |
22 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsay, Carol Roseanne Individual |
Whenuapai Auckland |
19 Nov 2003 - 19 Nov 2003 |
|
Ramsay, Joshua Individual |
Hobsonville Auckland |
19 Nov 2003 - 19 Nov 2003 |
Ultimate Holding Company
| Name | Kamron Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1282002 |
| Country of origin | NZ |
| Address |
103b West Coast Road Glen Eden Auckland 0602 |
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