General information

Smjv Limited

Type: NZ Limited Company (Ltd)
9429037398866
New Zealand Business Number
1008679
Company Number
Registered
Company Status
L661120 - L661120 Rental Of Motor Vehicles
Industry classification codes with description

Smjv Limited (issued an NZBN of 9429037398866) was incorporated on 06 Jan 2000. 1 address is currently in use by the company: 73 Orchard Road, Harewood, Christchurch, 8053 (type: physical, registered). 848 Colombo Street, Christchurch had been their physical address, up until 11 Sep 2013. Smjv Limited used more names, namely: Delta Car Rentals Limited from 06 Jan 2000 to 20 Jun 2002. 12869465 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500100 shares (19.43 per cent of shares), namely:
Europcar Australia Pty Ltd (an other) located at Tullamarine Vic 3043, Australia postcode 3043. In the second group, a total of 1 shareholder holds 80.57 per cent of all shares (exactly 10369365 shares); it includes
Europcar Australia Pty Ltd (an other) - located at Tullamarine Vic 3043, Australia. "L661120 Rental of motor vehicles" (business classification L661120) is the category the ABS issued Smjv Limited. Businesscheck's database was updated on 21 Aug 2019.

Current address Type Used since
73 Orchard Road, Harewood, Christchurch, 8053 Registered 16 Jan 2012
73 Orchard Road, Harewood, Christchurch, 8053 Physical 11 Sep 2013
Contact info
61 3 93306123
Phone (Phone)
sharon.middling@europcar.com
Email
www.europcar.co.nz
Website
Directors
Name and Address Role Period
Ronald Santiago
Tullamarine, 3043
Address used since 01 Jan 1970
Tullamarine, 3043
Address used since 01 Jan 1970
Melbourne, Victoria, 3043
Address used since 27 Sep 2012
Melbourne, Victoria, 3043
Address used since 04 Sep 2018
Director 14 May 2008 - current
Avdyl Kamberi
Tullamarine, 3043
Address used since 01 Jan 1970
Essendon, 3040
Address used since 18 Sep 2014
Tullamarine, 3043
Address used since 01 Jan 1970
Essendon, 3040
Address used since 03 Apr 2019
Director 07 Apr 2010 - current
Rafael Girona
Paris 75017, France,
Address used since 14 May 2008
Director 14 May 2008 - 27 Feb 2013
John Milhinch
Pyrmont Nsw 2009,
Address used since 07 Sep 2005
Director 07 Sep 2005 - 23 Sep 2011
Joshua Mark Curtis Green
Bukit Tunku, 50480 Kuala Lumpur, Malaysia,
Address used since 17 Dec 2004
Director 17 Dec 2004 - 14 May 2008
Douglas John Charles Hunt
Brickfields, 50470 Kuala Lumpur, Malaysia,
Address used since 17 Dec 2004
Director 17 Dec 2004 - 14 May 2008
Mario Paul Salvo
Albert Park, Victoria 3206, Australia,
Address used since 06 Jan 2000
Director 06 Jan 2000 - 17 Dec 2004
Addresses
Previous address Type Period
848 Colombo Street, Christchurch Physical 03 May 2006 - 11 Sep 2013
848 Colombo Street, Christchurch Registered 03 May 2006 - 16 Jan 2012
134 Victoria Street, Christchurch Physical & registered 10 Jun 2005 - 03 May 2006
C/- Hesketh Henry, Level 11, 41 Shortland Street, Auckland Physical & registered 17 Apr 2003 - 10 Jun 2005
Hesketh Henry, Level 11, 2 Kitchener St, Auckland Registered 12 Apr 2000 - 17 Apr 2003
Hesketh Henry, Level 11, 2 Kitchener St, Auckland Physical 20 Mar 2000 - 20 Mar 2000
C/- Hesketh Henry, 41 Shortland Street, Auckland Physical 20 Mar 2000 - 17 Apr 2003
Financial Data
Financial info
12869465
Total number of Shares
September
Annual return filing month
December
Financial report filing month
05 Sep 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 2500100
Shareholder Name Address Period
Europcar Australia Pty Ltd
Other
Tullamarine Vic 3043
Australia
3043
12 Jun 2008 - current
Shares Allocation #2 Number of Shares: 10369365
Shareholder Name Address Period
Europcar Australia Pty Ltd
Other
Tullamarine Vic 3043
Australia
3043
12 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Eca Car Rental Sdn Bhd
Other
22 Sep 2005 - 27 Jun 2010
Cla Holdings Limited
Other
06 Jan 2000 - 22 Sep 2005
Null - Eca Car Rental Sdn Bhd
Other
22 Sep 2005 - 27 Jun 2010
Null - Cla Holdings Limited
Other
06 Jan 2000 - 22 Sep 2005

Ultimate Holding Company
Name Europcar Holdings P/l
Type Ultimate Holding
Ultimate Holding Company Number 130750640
Country of origin AU
Location
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