General information

Express Rental Group Limited

Type: NZ Limited Company (Ltd)
9429037817657
New Zealand Business Number
913983
Company Number
Registered
Company Status

Express Rental Group Limited (issued a New Zealand Business Number of 9429037817657) was registered on 25 Jun 1998. 5 addresess are currently in use by the company: Finlay Dykzeul Limited, Level 1 314 Maunganui Road, Mount Maunganui, 3144 (type: other, records). 245 Te Puna Station Road, R D 6, Tauranga had been their registered address, up until 13 Apr 2000. Express Rental Group Limited used more aliases, namely: Tree Tech Nz Limited from 25 Jun 1998 to 05 Oct 2004. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Daniel, Beth Mary (an individual) located at R D 6, Tauranga. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Daniel, Barry Care (an individual) - located at R D 6, Tauranga. Businesscheck's data was updated on 02 Apr 2024.

Current address Type Used since
245 Te Puna Station Road, Rd 6, Tauranga, 3176 Registered 13 Apr 2000
C/-greg Finlay & Associates, Level 1 314 Maunganui Road, Mount Maunganui Other (Address for Records) 30 Mar 2009
245 Te Puna Station Road, Rd 6, Tauranga, 3176 Physical & service 06 Apr 2009
Finlay Dykzeul Limited, Level 1 314 Maunganui Road, Mount Maunganui, 3144 Other (Address for Records) & records (Address for Records) 31 Mar 2022
Directors
Name and Address Role Period
Barry Care Daniel
R D 6, Tauranga, 3176
Address used since 26 Mar 2016
Director 25 Jun 1998 - current
Beth Mary Daniel
R D 6, Tauranga, 3176
Address used since 26 Mar 2016
Director 25 Jun 1998 - current
Addresses
Other active addresses
Type Used since
Finlay Dykzeul Limited, Level 1 314 Maunganui Road, Mount Maunganui, 3144 Other (Address for Records) & records (Address for Records) 31 Mar 2022
Previous address Type Period
245 Te Puna Station Road, R D 6, Tauranga Registered 12 Apr 2000 - 13 Apr 2000
245 Te Puna Station Road, R D 6, Tauranga Physical 25 Jun 1998 - 06 Apr 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Daniel, Beth Mary
Individual
R D 6
Tauranga
25 Jun 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Daniel, Barry Care
Individual
R D 6
Tauranga
25 Jun 1998 - current
Location
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