Auckland Vehicle Rentals Limited
Type: NZ Limited Company (Ltd)Auckland Vehicle Rentals Limited (issued an NZBN of 9429036754571) was registered on 10 Oct 2001. 5 addresess are currently in use by the company: 3016 Great North Road, New Lynn, Auckland, 0600 (type: physical, service). 8 Telford Ave, Balmoral, Auckland had been their physical address, up until 12 Feb 2021. 100 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 40 shares (40 per cent of shares), namely:
Sherj Limited (an entity) located at Balmoral, Auckland postcode 1041,
Biddulph, Sonya Lee (an individual) located at Balmoral, Auckland. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Biddulph, Jarrod Michael (an individual) - located at Milford, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Biddulph, Harriet Lee, located at Balmoral, Auckland (an individual). "Rental of motor vehicles" (business classification L661120) is the classification the Australian Bureau of Statistics issued Auckland Vehicle Rentals Limited. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Telford Ave, Balmoral, Auckland | Registered | 07 Nov 2007 |
| P O Box 15234, New Lynn, Auckland, 0600 | Postal | 03 Feb 2021 |
| 3016 Great North Road, New Lynn, Auckland, 0600 | Office & delivery | 03 Feb 2021 |
| 3016 Great North Road, New Lynn, Auckland, 0600 | Physical & service | 12 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sonya Lee Biddulph
Balmoral, Auckland, 1041
Address used since 04 Mar 2016 |
Director | 10 Oct 2001 - current |
|
Mark Stephen Hope Biddulph
Royal Oak, Auckland,
Address used since 29 Mar 2006 |
Director | 10 Oct 2001 - 14 Jul 2006 |
| Type | Used since | |
|---|---|---|
| 3016 Great North Road, New Lynn, Auckland, 0600 | Physical & service | 12 Feb 2021 |
| 3016 Great North Road , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 8 Telford Ave, Balmoral, Auckland | Physical | 07 Nov 2007 - 12 Feb 2021 |
| 7 Tennyson St, Balmoral, Auckland | Physical & registered | 01 May 2007 - 07 Nov 2007 |
| C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 10 Oct 2001 - 01 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherj Limited Shareholder NZBN: 9429042490692 Entity (NZ Limited Company) |
Balmoral Auckland 1041 |
06 Jan 2018 - current |
|
Biddulph, Sonya Lee Individual |
Balmoral Auckland |
10 Oct 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biddulph, Jarrod Michael Individual |
Milford Auckland 0620 |
23 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biddulph, Harriet Lee Individual |
Balmoral Auckland |
23 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biddulph, Ryan William Individual |
Balmoral Auckland |
23 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biddulph, Emily Jane Individual |
Balmoral Auckland |
23 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biddulph, Sonya Lee Individual |
Balmoral Auckland |
10 Oct 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Biddulph, Mark Stephen Hope Individual |
Royal Oak Auckland |
10 Oct 2001 - 29 Mar 2006 |
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