Samuels Vehicle Hire Limited (issued a New Zealand Business Number of 9429035582700) was started on 16 Jan 2004. 2 addresses are in use by the company: 64 Pine Harbour Parade, Beachlands, Manukau, 2018 (type: physical, service). 18A Sheffield Crescent, Burnside, Christchurch had been their registered address, until 18 May 2011. Samuels Vehicle Hire Limited used more aliases, namely: Samuels Luxury Vehicle Hire Limited from 05 Jul 2010 to 03 Aug 2010, Will and Becky Investments Limited (16 Jan 2004 to 05 Jul 2010). 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 996 shares (99.6 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Owen, Rebecca Louise (an individual) located at Beachlands, Auckland postcode 2018,
Owen, William John (an individual) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Owen, Abigail Louise (an individual) - located at Beachlands, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Owen, William John, located at Beachlands, Auckland (an individual). "Rental of motor vehicles" (ANZSIC L661120) is the classification the Australian Bureau of Statistics issued Samuels Vehicle Hire Limited. Our data was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
64 Pine Harbour Parade, Beachlands, Manukau, 2018 | Registered | 18 May 2011 |
64 Pine Harbour Parade, Beachlands, Manukau, 2018 | Physical & service | 27 May 2011 |
Name and Address | Role | Period |
---|---|---|
Rebecca Louise Owen
Beachlands, Auckland, 2018
Address used since 20 Jan 2024 |
Director | 20 Jan 2024 - current |
William John Owen
Beachlands, Auckland, 2018
Address used since 13 Mar 2024 |
Director | 13 Mar 2024 - current |
William John Owen
Beachlands, Manukau, 2018
Address used since 10 May 2011 |
Director | 16 Jan 2004 - 11 Mar 2024 |
Rebecca Louise Owen
Addington, Christchurch, 8024
Address used since 03 Aug 2010 |
Director | 16 Jan 2004 - 03 Aug 2010 |
Previous address | Type | Period |
---|---|---|
18a Sheffield Crescent, Burnside, Christchurch, 8053 | Registered | 11 Aug 2010 - 18 May 2011 |
18a Sheffield Crescent, Burnside, Christchurch, 8053 | Physical | 11 Aug 2010 - 27 May 2011 |
39 Brookfield Drive, Northwood, Christchurch | Physical & registered | 28 Jan 2010 - 11 Aug 2010 |
606 Yaldhurst Road, Yaldhurst, 7676 | Registered & physical | 28 Oct 2008 - 28 Jan 2010 |
Unit 5 Floor 0, Block A, 78 Park Terrace, Christchurch | Registered & physical | 07 Feb 2008 - 28 Oct 2008 |
Unit 5, Floor 0, Block A, Christchurch City | Physical & registered | 11 Jan 2008 - 07 Feb 2008 |
A/111 Lincoln Road, Christchurch | Physical & registered | 16 Jan 2004 - 11 Jan 2008 |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
11 Dec 2017 - current |
Owen, Rebecca Louise Individual |
Beachlands Auckland 2018 |
16 Jan 2004 - current |
Owen, William John Individual |
Beachlands Auckland 2018 |
16 Jan 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Owen, Abigail Louise Individual |
Beachlands Auckland 2018 |
01 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Owen, William John Individual |
Beachlands Auckland 2018 |
16 Jan 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Owen, Rebecca Louise Individual |
Beachlands Auckland 2018 |
16 Jan 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Owen, Samuel David Individual |
Beachlands Auckland 2018 |
01 Dec 2017 - current |
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