Luxury European Rentals Limited (New Zealand Business Number 9429037670788) was incorporated on 16 Feb 1999. 5 addresess are in use by the company: P O Box 2150, Shortland Street, Auckland, 1140 (type: postal, office). 411 Great South Rd, Penroseauckland 6 had been their physical address, until 06 Dec 2010. Luxury European Rentals Limited used other aliases, namely: Corvette Finance Limited from 16 Feb 1999 to 23 Jul 2018. 1000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 84 shares (8.4 per cent of shares), namely:
Brown, John Miles Kenrick (an individual) located at Remuera, Auckland,
Brown, Geoffrey Nigel Kenrick (an individual) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 29 per cent of all shares (290 shares); it includes
Brown, Geoffrey Nigel Kenrick (an individual) - located at Orakei, Auckland. Next there is the next group of shareholders, share allotment (42 shares, 4.2%) belongs to 1 entity, namely:
Brown, John Miles Kenrick, located at Remuera, Auckland (an individual). "Rental of motor vehicles" (ANZSIC L661120) is the category the Australian Bureau of Statistics issued Luxury European Rentals Limited. Our data was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
411 Great South Rd, Penrose, Auckland, 1061 | Registered & physical & service | 06 Dec 2010 |
P O Box 2150, Shortland Street, Auckland, 1140 | Postal | 06 Nov 2019 |
411 Great South Rd, Penrose, Auckland, 1061 | Office & delivery | 06 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Nigel Kenrick Brown
Ellerslie, Auckland, 1051
Address used since 26 Nov 2010 |
Director | 16 Feb 1999 - current |
Lance John Bain
Orakei, Auckland 1071,
Address used since 15 Nov 2006 |
Director | 16 Feb 1999 - 20 Aug 2009 |
411 Great South Rd , Penrose , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
411 Great South Rd, Penroseauckland 6 | Physical | 16 Nov 2004 - 06 Dec 2010 |
411 Great South Rd, Penrose, Auckland 6 | Registered | 16 Nov 2004 - 06 Dec 2010 |
Level 2, 8 Manukau Rod, Epsom, Auckland 1003 | Registered | 12 Apr 2000 - 16 Nov 2004 |
Level 2, 8 Manukau Rod, Epsom, Auckland 1003 | Physical | 17 Feb 1999 - 16 Nov 2004 |
Shareholder Name | Address | Period |
---|---|---|
Brown, John Miles Kenrick Individual |
Remuera Auckland |
16 Feb 1999 - current |
Brown, Geoffrey Nigel Kenrick Individual |
Orakei Auckland 1071 |
16 Feb 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Geoffrey Nigel Kenrick Individual |
Orakei Auckland 1071 |
16 Feb 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, John Miles Kenrick Individual |
Remuera Auckland |
16 Feb 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Merlo, Robert Laurie Individual |
Eden Terrace Auckland 1010 |
25 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Allan, Dianne Faye Individual |
Ellerslie Auckland 1051 |
16 Feb 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Geoffrey Malcolm John Individual |
Orakei Auckland 1071 |
16 Feb 1999 - 20 Jun 2022 |
Bain, Lance John Individual |
Orakei Auckland 1071 |
16 Feb 1999 - 15 Nov 2006 |
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