General information

Luxury European Rentals Limited

Type: NZ Limited Company (Ltd)
9429037670788
New Zealand Business Number
944021
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L661120 - Rental Of Motor Vehicles
Industry classification codes with description

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
Contact info
64 21 394467
Phone (Phone)
nigel@falconadvances.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nigel@falconadvances.co.nz
Email
No website
Website
http://www.luxuryeurorentals.com/
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84
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
Shares Allocation #2 Number of Shares: 290
Shareholder Name Address Period
Brown, Geoffrey Nigel Kenrick
Individual
Orakei
Auckland
1071
16 Feb 1999 - current
Shares Allocation #3 Number of Shares: 42
Shareholder Name Address Period
Brown, John Miles Kenrick
Individual
Remuera
Auckland
16 Feb 1999 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Merlo, Robert Laurie
Individual
Eden Terrace
Auckland
1010
25 Sep 2009 - current
Shares Allocation #5 Number of Shares: 84
Shareholder Name Address Period
Allan, Dianne Faye
Individual
Ellerslie
Auckland
1051
16 Feb 1999 - current

Historic shareholders

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
Location
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