Asset Car Rentals Limited
Type: NZ Limited Company (Ltd)Asset Car Rentals Limited (issued a New Zealand Business Number of 9429031243667) was incorporated on 21 Jan 2011. 2 addresses are currently in use by the company: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (type: physical, registered). 49 Victoria Road, Devonport, North Shore City had been their physical address, until 07 Sep 2018. Asset Car Rentals Limited used more names, namely: Pacific Vehicle Rentals Limited from 21 Jan 2011 to 24 Jun 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Baldwin, Derek Allan (an individual) located at Beachlands, Auckland postcode 2018. "Rental of motor vehicles" (business classification L661120) is the category the ABS issued Asset Car Rentals Limited. Our database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 49 Victoria Road, Devonport, Auckland, 0624 | Physical & registered & service | 07 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Allan Baldwin
Beachlands, Auckland, 2018
Address used since 28 Mar 2021
Howick, Auckland, 2014
Address used since 16 May 2017 |
Director | 16 May 2017 - current |
|
Derek Allan Baldwin
Cockle Bay, Auckland, 2014
Address used since 01 Feb 2013 |
Director | 21 Jan 2011 - 22 Mar 2019 |
|
Wayne Francois Scholtz
Kohimarama, Auckland, 1071
Address used since 28 Nov 2013 |
Director | 21 Jan 2011 - 01 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| 49 Victoria Road, Devonport, North Shore City, 0624 | Physical & registered | 21 Jan 2011 - 07 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin, Derek Allan Individual |
Beachlands Auckland 2018 |
24 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Asset International Limited Shareholder NZBN: 9429032202755 Company Number: 2260694 Entity |
21 Jan 2011 - 24 Jun 2013 | |
|
Fancourt Investment Holdings Limited Shareholder NZBN: 9429032319446 Company Number: 2226497 Entity |
24 Jun 2013 - 03 Mar 2017 | |
|
Fancourt Investment Holdings Limited Shareholder NZBN: 9429032319446 Company Number: 2226497 Entity |
24 Jun 2013 - 03 Mar 2017 | |
|
Asset International Limited Shareholder NZBN: 9429032202755 Company Number: 2260694 Entity |
21 Jan 2011 - 24 Jun 2013 |
Ultimate Holding Company
| Effective Date | 31 Mar 2016 |
| Name | Asset International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2260694 |
| Country of origin | NZ |
 |
Vanguard Military School Charitable Trust Level One |
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Devonport Returned And Services Association Incorporated 61 Victoria Road |
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Devonport Rsa Poppy Day Trust 61 Victoria Road |
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Hans Farms Limited 41c Victoria Road |
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Xixixi Limited 5 Clarence Street |
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Ngati Te Whiti Whenua Trust Inc. 8 Devonport Flats |
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Oak Roof Technologies Limited 9 Rautara Street |
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New Zealand Dumpers Limited 105 Atkin Avenue |
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Boss Black Limited 3 Arawa Street |
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Scott Services NZ Limited 27 New North Road |
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0800 Rental Services Limited 27 New North Road |
|
C&r Motors Limited 123 New North Road |