Viphire Car Rentals Limited
Type: NZ Limited Company (Ltd)Viphire Car Rentals Limited (issued an NZBN of 9429030478947) was registered on 12 Oct 2012. 3 addresses are in use by the company: 328C Neilson Street, Penrose, Auckland, 1061 (type: office, physical). 1384 Dominion Road, Mt Roskill, Auckland had been their physical address, up to 06 May 2019. Viphire Car Rentals Limited used more aliases, namely: Golf007 Nz Limited from 12 Oct 2012 to 02 Sep 2015. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (1% of shares), namely:
Ling, Sau Fun (an individual) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (9900 shares); it includes
Cheung, Simon Cheuk Ho (a director) - located at Mount Roskill, Auckland. "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (ANZSIC L661110) is the classification the Australian Bureau of Statistics issued to Viphire Car Rentals Limited. The Businesscheck database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 328c Neilson Street, Penrose, Auckland, 1061 | Office | unknown |
| 1384 Dominion Road, Mt Roskill, Auckland, 1041 | Registered | 10 Dec 2018 |
| Suite 45 Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland, 1023 | Physical & service | 06 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Cheuk Ho Cheung
Mount Roskill, Auckland, 1041
Address used since 01 Jan 1970 |
Director | 12 Oct 2012 - current |
|
Cheuk Ho Cheung
Mount Roskill, Auckland, 1041
Address used since 01 Jan 1970 |
Director | 12 Oct 2012 - current |
|
Sau Fun Ling
Mount Roskill, Auckland, 1041
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 09 Jul 2022 |
| 328c Neilson Street , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 1384 Dominion Road, Mt Roskill, Auckland, 1041 | Physical | 10 Dec 2018 - 06 May 2019 |
| 328c Neilson Street, Penrose, Auckland, 1061 | Registered & physical | 27 Mar 2017 - 10 Dec 2018 |
| 328c Neilson Street, Penrose, Auckland, 1061 | Physical | 23 Mar 2017 - 27 Mar 2017 |
| 1384 Dominion Road, Mount Roskill, Auckland, 1041 | Registered | 12 Oct 2012 - 27 Mar 2017 |
| 1384 Dominion Road, Mount Roskill, Auckland, 1041 | Physical | 12 Oct 2012 - 23 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ling, Sau Fun Individual |
Mount Roskill Auckland 1041 |
20 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheung, Simon Cheuk Ho Director |
Mount Roskill Auckland 1041 |
12 Oct 2012 - current |
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