Go Rentals (auckland) Limited
Type: NZ Limited Company (Ltd)Go Rentals (Auckland) Limited (issued an NZBN of 9429037935269) was started on 22 Dec 1997. 2 addresses are in use by the company: Unit K1/75 Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). Dcl Limited, Hallmark Building, Hillary Square, Orewa had been their physical address, up until 17 Jun 2011. Go Rentals (Auckland) Limited used more names, namely: Auto Leasing Limited from 22 Dec 1997 to 12 Feb 2001. 100000 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group contains 3 entities and holds 14999 shares (15% of shares), namely:
Dalglish, James Robert Meyricke (an individual) located at Titirangi, Auckland postcode 0604,
Dalglish, Kirsty Elizabeth (an individual) located at Titirangi, Auckland postcode 0604,
Wilson Mckay Trustee Company (D202640) Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 4% of all shares (exactly 3999 shares); it includes
Helen Briar Limited (an entity) - located at Albany, Auckland. Next there is the 3rd group of shareholders, share allotment (79999 shares, 80%) belongs to 1 entity, namely:
Jao Investment Trustee Limited, located at Albany, Auckland (an entity). Our data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit K1/75 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 17 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
John Anthony Osborne
Ponsonby, Auckland, 1011
Address used since 04 Mar 2016
Mission Bay, Auckland, 1071
Address used since 31 May 2017 |
Director | 22 Dec 1997 - current |
|
James Robert Meyricke Dalglish
Titirangi, Auckland, 0604
Address used since 14 Jul 2021
Onehunga, Auckland, 1061
Address used since 15 Dec 2017
Epsom, Auckland, 1023
Address used since 06 Jun 2019 |
Director | 15 Dec 2017 - current |
|
Tuyen Kim Huynh
Kohimarama, Auckland, 1071
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Grant Raymond Lilly
Remuera, Auckland, 1050
Address used since 12 Mar 2018 |
Director | 12 Mar 2018 - 31 Jul 2020 |
|
Philip Brent Wheeler
Mosgiel, Mosgiel, 9024
Address used since 15 Dec 2017 |
Director | 15 Dec 2017 - 28 Jul 2020 |
| Previous address | Type | Period |
|---|---|---|
| Dcl Limited, Hallmark Building, Hillary Square, Orewa | Physical | 26 Feb 2007 - 17 Jun 2011 |
| Dcl Ltd, Hallmark Building, Hiillary Square, Orewa | Registered | 26 Feb 2007 - 17 Jun 2011 |
| 531b Great South Road, Penrose, Auckland | Registered | 26 Apr 2005 - 26 Feb 2007 |
| 688 Great South Road, Penrose, Auckland | Registered | 12 Apr 2000 - 26 Apr 2005 |
| 688 Great South Road, Penrose, Auckland | Physical | 23 Dec 1997 - 26 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalglish, James Robert Meyricke Individual |
Titirangi Auckland 0604 |
28 Mar 2024 - current |
|
Dalglish, Kirsty Elizabeth Individual |
Titirangi Auckland 0604 |
28 Mar 2024 - current |
|
Wilson Mckay Trustee Company (d202640) Limited Shareholder NZBN: 9429051962081 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
28 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helen Briar Limited Shareholder NZBN: 9429047483828 Entity (NZ Limited Company) |
Albany Auckland 0632 |
13 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jao Investment Trustee Limited Shareholder NZBN: 9429049185249 Entity (NZ Limited Company) |
Albany Auckland 0632 |
13 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Helen Briar Individual |
Kohimarama Auckland 1071 |
12 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalglish, James Robert Meyricke Director |
Titirangi Auckland 0604 |
12 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, John Anthony Director |
Mission Bay Auckland 1071 |
22 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dang, Kevin Van Hieu Individual |
Orewa Orewa 0931 |
12 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Osbourne, John Anthony Individual |
Mission Bay Auckland 1071 |
22 Dec 1997 - 22 Jun 2017 |
 |
Element Builders Limited Flat 1, 75b Corinthian Drive |
|
Katalyma Hotels & Hospitality Limited Flat 1, 75b Corinthian Drive |
|
Electrical Pro NZ Limited K1, 75 Corinthian Drive |
|
Hard Yardz (2013) Limited K1/75 Corinthian Drive |
|
Kowkop Farms Limited Flat 1, 75b Corinthian Drive |
|
Oasis Interior Construction Limited Unit G1, 75 Corinthian Drive |