General information

Vic Road Rentals Limited

Type: NZ Limited Company (Ltd)
9429034531358
New Zealand Business Number
1697925
Company Number
Registered
Company Status

Vic Road Rentals Limited (issued an NZ business number of 9429034531358) was registered on 19 Sep 2005. 3 addresses are currently in use by the company: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (type: registered, service). Level 3, 12 Huron Street, Takapuna, Auckland had been their registered address, until 31 Jul 2023. Vic Road Rentals Limited used other aliases, namely: Feliz Investments Limited from 04 Mar 2012 to 20 Jan 2020, Sassie Cushions Limited (19 Sep 2005 to 04 Mar 2012). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Lyons, Abbie (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lyons, Jonathon (an individual) - located at Devonport, Auckland. Businesscheck's database was last updated on 14 Feb 2024.

Current address Type Used since
Level 3, 12 Huron Street, Takapuna, Auckland, 0622 Physical & service 21 Jul 2020
Level 3, 12 Huron Street, Takapuna, Auckland, 0622 Service 24 Jul 2023
Level 3, 12 Huron Street, Takapuna, Auckland, 0622 Registered 31 Jul 2023
Directors
Name and Address Role Period
Abbie Lyons
Devonport, Auckland, 0624
Address used since 10 Jun 2022
Stanley Point, Auckland, 0624
Address used since 08 Mar 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Aug 2018
Rd 3, Te Puke, 3183
Address used since 19 Oct 2016
Director 19 Sep 2005 - current
Jonathan Barry Lyons
Devonport, Auckland, 0624
Address used since 10 Jun 2022
Stanley Point, Auckland, 0624
Address used since 08 Mar 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Aug 2018
Rd 3, Te Puke, 3183
Address used since 19 Oct 2017
Director 19 Oct 2017 - current
Addresses
Previous address Type Period
Level 3, 12 Huron Street, Takapuna, Auckland, 0622 Registered 21 Jul 2020 - 31 Jul 2023
23 Brown Street, Tauranga, Tauranga, 3110 Registered & physical 14 Oct 2019 - 21 Jul 2020
141 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 17 Jun 2016 - 14 Oct 2019
11 Perkins Drive, Rd 6, Tauranga, 3176 Registered & physical 03 Dec 2015 - 17 Jun 2016
149 Victoria Road, Devonport, North Shore City, 0624 Registered & physical 30 May 2011 - 03 Dec 2015
2a Leamington Road, Mount Eden, Auckland, 1024 Registered & physical 25 Nov 2010 - 30 May 2011
5 Leamington Road, Mt Eden, Auckland Registered & physical 20 May 2010 - 25 Nov 2010
29 Melba Street, Beachhaven, North Shore Registered & physical 17 May 2006 - 20 May 2010
5 Leamington Road, Mt Eden Registered & physical 19 Sep 2005 - 17 May 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lyons, Abbie
Individual
Devonport
Auckland
0624
19 Sep 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lyons, Jonathon
Individual
Devonport
Auckland
0624
15 Jan 2013 - current
Location
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