Axcess Car Rentals Limited
Type: NZ Limited Company (Ltd)Axcess Car Rentals Limited (issued a New Zealand Business Number of 9429037541323) was started on 01 Jul 1999. 6 addresess are in use by the company: 35 Kennedy Avenue, Forrest Hill, Auckland, 0620 (type: service, postal). 35 Kennedy Ave.,, Forresthill, Auckland had been their registered address, until 04 Sep 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Tanner, Susan Kathleen (an individual) located at Forresthill, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Tanner, Christopher (an individual) - located at Forresthill, Auckland. "Car wholesaling" (business classification F350110) is the classification the ABS issued to Axcess Car Rentals Limited. Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Kennedy Avenue, Forrest Hill, Auckland, 0620 | Registered | 04 Sep 2009 |
| 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service | 06 Jun 2014 |
| 35 Kennedy Ave, Forresthill,, Auckland, 0620 | Delivery & office | 03 Jul 2019 |
| Kennedy Avenue, Forrest Hill, Auckland, 0620 | Postal | 03 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Tanner
Forrest Hill, North Shore City, 0620
Address used since 21 Jun 2010 |
Director | 01 Jul 2003 - current |
|
Susan Kathleen Tanner
Forresthill, 0620
Address used since 07 Jul 2004 |
Director | 17 Jul 2000 - 27 May 2014 |
|
Graeme Robert Martin
R D 4, Warkworth,
Address used since 12 Jul 1999 |
Director | 12 Jul 1999 - 01 Jul 2003 |
|
Judith Anne Davidson
Milford, Auckland,
Address used since 01 Jul 1999 |
Director | 01 Jul 1999 - 17 Jul 2000 |
| Type | Used since | |
|---|---|---|
| Kennedy Avenue, Forrest Hill, Auckland, 0620 | Postal | 03 Jul 2020 |
| 35 Kennedy Avenue, Forrest Hill, Auckland, 0620 | Service | 12 Jul 2023 |
| 35 Kennedy Ave , Forresthill, , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 35 Kennedy Ave.,, Forresthill, Auckland | Registered | 04 Aug 2008 - 04 Sep 2009 |
| Wynyard Wood Solicitors, Cnr Ti Rakau Rd & Harris Rd, East Tamiki, Auckland | Physical | 24 Jun 2005 - 06 Jun 2014 |
| The Offices Of Chris Hankins, Solicitor, 44b Nile Road, Milford, Auckland | Registered | 12 Apr 2000 - 04 Aug 2008 |
| The Offices Of Chris Hankins, Solicitor, 44b Nile Road, Milford, Auckland | Physical | 01 Jul 1999 - 24 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner, Susan Kathleen Individual |
Forresthill Auckland 0620 |
14 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner, Christopher Individual |
Forresthill Auckland 0620 |
28 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner, Susan Kathleen Individual |
Milford |
01 Jul 1999 - 14 Jun 2006 |
|
Tanner, Christopher James Individual |
Milford |
01 Jul 1999 - 14 Jun 2006 |
 |
Sri Ganesh Food Limited 60 Highbrook Drive |
|
The Skills Organisation Incorporated Level 2, Lg House, The Crossing |
|
Printing Industries New Zealand Incorporated Ground Floor |
|
Apprenticeship Training Trust L2 Lg House, 60 Highbrook Drive |
|
Phillipson Trustee Services Limited Lvl 1, The Crossing, 60 Highbrook Drive |
|
Ccck Investments Limited Eastside Business Park, 15 Accent Drive |
|
H.a. Motors Limited 22 Riverhills Avenue |
|
Collins Services Limited 140 Tiraumea Drive |
|
Mw Motors Limited 9 Nandina Avenue |
|
Strong Motor Limited 355 East Tamaki Road |
|
Dealer Direct Wholesale Limited 28 Atkinson Avenue |
|
Taprobane Auto Limited 44 Mccullough Avenue |