General information
Apex Car Rentals
Type: NZ Unlimited Company (Ultd)9429030667440
New Zealand Business Number
3824956
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109346926
GST Number
L661110 - Car Leasing, Hiring Or Renting - Except Licensed Hire Cars Or Taxi Cabs
Industry classification codes with description
Apex Car Rentals (New Zealand Business Number 9429030667440) was registered on 14 May 2012. 5 addresess are currently in use by the company: Millennium 2, Building C, Level 3, 600 Great South Road, Ellerslie, Auckland, 1051 (type: postal, office). Millennium 2, Buyilding C, Level 3, 600 Great South Road, Ellerslie, Auckland had been their registered address, up to 05 May 2017. Apex Car Rentals used other names, namely: Avis Holdco Nz from 17 Aug 2012 to 04 Oct 2012, Avis Holdco Nz Limited (14 May 2012 to 17 Aug 2012). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Au Holdco Pty. Ltd (an other) located at Mascot, Nsw postcode 2020. "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (business classification L661110) is the classification the ABS issued to Apex Car Rentals. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Millennium 2, Building C, Level 3, 600 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 05 May 2017 |
| Millennium 2, Building C, Level 3, 600 Great South Road, Ellerslie, Auckland, 1051 | Postal & office & delivery | 27 May 2019 |
Contact info
64 03 5952530
Phone (Phone)
64 09 5262800
Phone (Phone)
leana.clayden@abg.com
Email (contact)
Leana.clayden@abg.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounting@abgroup.co.nz
Email (second contact)
www.apexrentals.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Paul F. | Director | 11 May 2015 - current |
|
Thomas Rush Mooney
Manly, Nsw, 2095
Address used since 02 May 2019
Mascot, Nsw, 2020
Address used since 01 Jan 1970 |
Director | 02 May 2019 - current |
|
Thomas Mooney
Manly, Nsw, 2095
Address used since 02 May 2019
Mascot, Nsw, 2020
Address used since 01 Jan 1970 |
Director | 02 May 2019 - current |
|
Barbara Galloon
197-201 Coward Street, Nsw, 2011
Address used since 01 Jan 1970
Willoughby, New South Wales, 2068
Address used since 09 Mar 2018 |
Director | 09 Mar 2018 - 28 Mar 2024 |
|
Kaye Ellen Ceille
197 Coward St, Mascot, 2020
Address used since 01 Jan 1970
Potts Point, Nsq, 2011
Address used since 30 Jun 2017
Ford Lauderdale, Florida, 33301
Address used since 08 Jul 2016 |
Director | 08 Jul 2016 - 19 Mar 2018 |
|
Kathryn Marie O'neil
Greenlane, Auckland, 1061
Address used since 14 May 2012 |
Director | 14 May 2012 - 31 Aug 2017 |
|
George Johan Proos
Potts Point, Nsw, 2011
Address used since 22 Aug 2012
197 Coward St, Mascot, Sydney,
Address used since 01 Jan 1970
197 Coward St, Mascot, Sydney,
Address used since 01 Jan 1970 |
Director | 22 Aug 2012 - 08 Jul 2016 |
Addresses
Principal place of activity
| Millennium 2, Building C, Level 3 , 600 Great South Road , Ellerslie, Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Millennium 2, Buyilding C, Level 3, 600 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 19 Dec 2016 - 05 May 2017 |
| Level 2, Building 4, Central Park, 666 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 14 May 2012 - 19 Dec 2016 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
December
Financial report filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Au Holdco Pty. Ltd Other (Other) |
Mascot Nsw 2020 |
11 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Au Newco Pty. Ltd Other |
11 Sep 2012 - 11 Sep 2012 | |
|
Avis Group Holdings, Llc Other |
11 Sep 2012 - 11 Sep 2012 | |
|
Avis Car Rental Group, Llc Other |
11 Sep 2012 - 11 Sep 2012 | |
|
Null - Avis Car Rental Group, Llc Other |
11 Sep 2012 - 11 Sep 2012 | |
|
Null - Avis Group Holdings, Llc Other |
11 Sep 2012 - 11 Sep 2012 | |
|
Null - Avis Rent A Car System, Llc Other |
11 Sep 2012 - 11 Sep 2012 | |
|
Null - Avis International Limited Other |
11 Sep 2012 - 11 Sep 2012 | |
|
Null - Avis International Holdings, Llc Other |
11 Sep 2012 - 11 Sep 2012 | |
|
Null - Avis Budget Car Rental, Llc Other |
14 May 2012 - 11 Sep 2012 | |
|
Null - Budget Rent A Car System, Inc. Other |
11 Sep 2012 - 11 Sep 2012 | |
|
Null - Budget International, Inc. Other |
11 Sep 2012 - 11 Sep 2012 | |
|
Null - Ab Canada Holdings Iii Partnership Other |
11 Sep 2012 - 11 Sep 2012 | |
|
Null - Ab Canada Holdings I Limited Partnership Other |
11 Sep 2012 - 11 Sep 2012 | |
|
Null - Ab Canada Holdings Ii Partnership Other |
11 Sep 2012 - 11 Sep 2012 | |
|
Null - Ab Luxembourg Holdings S.a.r.l. Other |
11 Sep 2012 - 11 Sep 2012 | |
|
Null - Avis Budget International Financing S.a.r.l. Other |
11 Sep 2012 - 11 Sep 2012 | |
|
Null - Au Newco Pty. Ltd Other |
11 Sep 2012 - 11 Sep 2012 | |
|
Ab Canada Holdings Iii Partnership Other |
11 Sep 2012 - 11 Sep 2012 | |
|
Ab Canada Holdings I Limited Partnership Other |
11 Sep 2012 - 11 Sep 2012 | |
|
Ab Canada Holdings Ii Partnership Other |
11 Sep 2012 - 11 Sep 2012 | |
|
Ab Luxembourg Holdings S.a.r.l. Other |
11 Sep 2012 - 11 Sep 2012 | |
|
Avis Budget International Financing S.a.r.l. Other |
11 Sep 2012 - 11 Sep 2012 | |
|
Avis Rent A Car System, Llc Other |
11 Sep 2012 - 11 Sep 2012 | |
|
Avis International Limited Other |
11 Sep 2012 - 11 Sep 2012 | |
|
Budget International, Inc. Other |
11 Sep 2012 - 11 Sep 2012 | |
|
Avis International Holdings, Llc Other |
11 Sep 2012 - 11 Sep 2012 | |
|
Avis Budget Car Rental, Llc Other |
14 May 2012 - 11 Sep 2012 | |
|
Budget Rent A Car System, Inc. Other |
11 Sep 2012 - 11 Sep 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Avis Budget Group Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Myfinance Limited Level 1, Building B |
|
Instant Finance NZ Limited 600 Great South Road |
|
Ed 2001 Limited Level 1, Building B |
|
Myhome NZ Limited 600 Gt South Road |
|
Easy Driver Limited Level 1, Building B |
|
Hilti (new Zealand) Limited Level 1, Building B |
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