General information

Samuels Vehicle Hire Limited

Type: NZ Limited Company (Ltd)
9429035582700
New Zealand Business Number
1475431
Company Number
Registered
Company Status
L661120 - Rental Of Motor Vehicles
Industry classification codes with description

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
Contact info
64 9 5364560
Phone (Phone)
info@samuels.co.nz
Email
www.samuels.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 996
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Owen, Abigail Louise
Individual
Beachlands
Auckland
2018
01 Dec 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Owen, William John
Individual
Beachlands
Auckland
2018
16 Jan 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Owen, Rebecca Louise
Individual
Beachlands
Auckland
2018
16 Jan 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Owen, Samuel David
Individual
Beachlands
Auckland
2018
01 Dec 2017 - current
Location
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