General information
Chariot Ridesharing Limited
Type: NZ Limited Company (Ltd)9429041312575
New Zealand Business Number
5356661
Company Number
Removed
Company Status
I462320 - Road Passenger Transport Nec
Industry classification codes with description
Chariot Ridesharing Limited (issued a New Zealand Business Number of 9429041312575) was registered on 11 Jul 2014. 2 addresses are currently in use by the company: 14 Concord Street, Wainuiomata, Lower Hutt, 5014 (type: physical, registered). 1685709 shares are issued to 25 shareholders who belong to 23 shareholder groups. The first group consists of 1 entity and holds 125 shares (0.01% of shares), namely:
Cheney, Lisa (an individual) located at Kingston, Wellington postcode 6021. As far as the second group is concerned, a total of 1 shareholder holds 4.62% of all shares (exactly 77962 shares); it includes
Hipp, Martin (an individual) - located at Te Aro, Wellington. Moving on to the third group of shareholders, share allocation (14000 shares, 0.83%) belongs to 1 entity, namely:
Hintz, Lauren, located at Mount Cook, Wellington (an individual). "Road passenger transport nec" (ANZSIC I462320) is the category the ABS issued to Chariot Ridesharing Limited. The Businesscheck database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Concord Street, Wainuiomata, Lower Hutt, 5014 | Physical & registered & service | 11 Jul 2014 |
Contact info
64 21 2820127
Phone (Phone)
tom@chariot.co.nz
Email
www.chariot.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Dr Kiefer
Wainuiomata, Lower Hutt, 5014
Address used since 01 Jan 1970 |
Director | 11 Jul 2014 - current |
|
Nick Hughes
Lyall Bay, Wellington, 6022
Address used since 24 Dec 2014 |
Director | 24 Dec 2014 - current |
|
David Michael Akers
Wadestown, Wellington, 6012
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
|
Erik Ronald Barnes
Queenstown, 9371
Address used since 07 Jun 2017 |
Director | 07 Jun 2017 - current |
|
Florian Milan Reinartz
Paraparaumu, Paraparaumu, 5032
Address used since 01 Jul 2016 |
Director | 11 Jul 2014 - 13 Sep 2017 |
|
James William Mark Sweetbaum
Takapuna, Auckland, 0622
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 28 May 2017 |
|
Matt Bondi
Aro Valley, Wellington, 6021
Address used since 11 Jul 2014 |
Director | 11 Jul 2014 - 23 Dec 2014 |
Financial Data
Financial info
1685709
Total number of Shares
September
Annual return filing month
07 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheney, Lisa Individual |
Kingston Wellington 6021 |
01 Oct 2017 - current |
Shares Allocation #2 Number of Shares: 77962
| Shareholder Name | Address | Period |
|---|---|---|
|
Hipp, Martin Individual |
Te Aro Wellington 6011 |
01 Oct 2017 - current |
Shares Allocation #3 Number of Shares: 14000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hintz, Lauren Individual |
Mount Cook Wellington 6011 |
01 Oct 2017 - current |
Shares Allocation #4 Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Erik Ronald Director |
Queenstown 9371 |
01 Oct 2017 - current |
Shares Allocation #5 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwasi, Afosa Individual |
Te Atatu Peninsula Auckland 0610 |
01 Oct 2017 - current |
Shares Allocation #6 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bin, Fan Individual |
Avalon Lower Hutt 5011 |
01 Oct 2017 - current |
Shares Allocation #7 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Lennox, Gavin Individual |
Remuera Auckland 1050 |
01 Oct 2017 - current |
Shares Allocation #8 Number of Shares: 60450
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Scott Individual |
Island Bay Wellington 6023 |
01 Oct 2017 - current |
Shares Allocation #9 Number of Shares: 58350
| Shareholder Name | Address | Period |
|---|---|---|
|
Josland, Rhiannon Individual |
Newtown Wellington 6021 |
01 Oct 2017 - current |
Shares Allocation #10 Number of Shares: 35889
| Shareholder Name | Address | Period |
|---|---|---|
|
Su, Ruitao Individual |
Orewa Orewa 0931 |
01 Oct 2017 - current |
Shares Allocation #11 Number of Shares: 7400
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Chris Individual |
Lansdowne Masterton 5810 |
01 Oct 2017 - current |
Shares Allocation #12 Number of Shares: 84743
| Shareholder Name | Address | Period |
|---|---|---|
|
Bondi, Matt Individual |
Aro Valley Wellington 6021 |
11 Jul 2014 - current |
|
Matt Bondi Director |
Aro Valley Wellington 6021 |
11 Jul 2014 - current |
Shares Allocation #13 Number of Shares: 172600
| Shareholder Name | Address | Period |
|---|---|---|
|
Florian Milan Reinartz Director |
Wellington Central Wellington 6011 |
11 Jul 2014 - current |
|
Reinartz, Florian Milan Individual |
Wellington Central Wellington 6011 |
11 Jul 2014 - current |
Shares Allocation #14 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Addison, Luke Individual |
Singapore 458966 |
01 Oct 2017 - current |
Shares Allocation #15 Number of Shares: 56250
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweetbaum, James William Mark Individual |
Takapuna Auckland 0622 |
24 Oct 2015 - current |
Shares Allocation #16 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Penman, Matt Individual |
Mt Cook Wellington 6014 |
01 Oct 2017 - current |
Shares Allocation #17 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Nicholas Individual |
Rd 6 Thames 3576 |
14 Aug 2016 - current |
Shares Allocation #18 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes Huston Family Trust Other (Other) |
Lake Hayes Estate Queenstown 9304 |
24 Oct 2015 - current |
Shares Allocation #19 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Herries, Callum Individual |
Tomoana Hastings 4120 |
01 Oct 2017 - current |
Shares Allocation #20 Number of Shares: 404929
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr Kiefer, Thomas Director |
Wainuiomata Lower Hutt 5014 |
11 Jul 2014 - current |
Shares Allocation #21 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Akers, David Michael Director |
Wadestown Wellington 6012 |
01 Oct 2017 - current |
Shares Allocation #22 Number of Shares: 214041
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Nick Director |
Lyall Bay Wellington 6022 |
01 Oct 2017 - current |
Shares Allocation #23 Number of Shares: 5625
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Galen Individual |
Nelson South Nelson 7010 |
01 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penman, Matt Individual |
Mt Cook Wellington 6011 |
10 Feb 2015 - 01 Oct 2017 |
|
Hughes, Nick Individual |
Lyall Bay Wellington 6022 |
11 Jul 2014 - 01 Oct 2017 |
|
Torr Smith, Peter Andrew Individual |
Te Aro Wellington 6011 |
14 Jun 2015 - 08 Dec 2016 |
|
Hipp, Martin Individual |
Te Aro Wellington 6011 |
11 Jul 2014 - 01 Oct 2017 |
|
Penman, Mark Individual |
Naenae Lower Hutt 5011 |
11 May 2015 - 01 Oct 2017 |
|
Shereshevsky, Ilya Individual |
San Francisco, Ca 94110 |
10 Feb 2015 - 01 Oct 2017 |
|
Maharaj, Hemant Individual |
Mount Cook Wellington 6011 |
11 Jul 2014 - 01 Oct 2017 |
|
Davidson, Chris Individual |
Lansdowne Masterton 5810 |
10 Feb 2015 - 01 Oct 2017 |
|
Henderson, Scott Individual |
Island Bay Wellington 6023 |
07 Jun 2015 - 01 Oct 2017 |
|
Josland, Rhiannon Individual |
Newtown Wellington 6021 |
11 Jul 2014 - 01 Oct 2017 |
|
Reviresco Investments Limited Shareholder NZBN: 9429036506675 Company Number: 1208651 Entity |
14 Jun 2015 - 01 Oct 2017 | |
|
Su, Ruitao Individual |
Orewa Auckland 0921 |
18 Aug 2015 - 01 Oct 2017 |
|
Glaeser, Regine Individual |
Basel |
14 Jun 2015 - 01 Oct 2017 |
|
Chariot Ridesharing Limited Shareholder NZBN: 9429041312575 Company Number: 5356661 Entity |
11 May 2015 - 30 Sep 2016 | |
|
Miller, Paul Individual |
Mount Eden Auckland 1024 |
14 Jun 2015 - 01 Oct 2017 |
|
Herries, Callum Stewart Individual |
Tomoana Hastings 4120 |
14 Jun 2015 - 01 Oct 2017 |
|
Lmmn Limited Shareholder NZBN: 9429041772263 Company Number: 5711188 Entity |
14 Jun 2015 - 01 Oct 2017 | |
|
Reviresco Investments Limited Shareholder NZBN: 9429036506675 Company Number: 1208651 Entity |
14 Jun 2015 - 01 Oct 2017 | |
|
Steadman, Daniel Individual |
Karori Wellington 6012 |
14 Jun 2015 - 01 Oct 2017 |
|
Chariot Ridesharing Limited Shareholder NZBN: 9429041312575 Company Number: 5356661 Entity |
11 May 2015 - 30 Sep 2016 | |
|
Lmmn Limited Shareholder NZBN: 9429041772263 Company Number: 5711188 Entity |
14 Jun 2015 - 01 Oct 2017 | |
|
Reinartz, Peter Individual |
14 Jun 2015 - 01 Oct 2017 | |
|
Lennox, Gavin Individual |
Remuera Auckland 1050 |
29 Sep 2015 - 01 Oct 2017 |
Ultimate Holding Company
| Effective Date | 14 Apr 2019 |
| Name | Zeroc Cabs Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6943713 |
| Country of origin | NZ |
| Address |
14 Concord Street Wainuiomata Lower Hutt 5014 |
Location
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