NZ Discount Car Rentals Limited
Type: NZ Limited Company (Ltd)Nz Discount Car Rentals Limited (issued a business number of 9429040489896) was registered on 18 Apr 1975. 6 addresess are currently in use by the company: 546 South Titirangi Road, Titirangi, Waitakere, 0604 (type: postal, postal). 3021 Great North Road, New Lynn, Auckland had been their registered address, up until 09 Nov 2010. Nz Discount Car Rentals Limited used more names, namely: Beach Road Motor Cycles Limited from 18 Apr 1975 to 09 Feb 2006. 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49999 shares (100 per cent of shares), namely:
Vinsen Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Vinsen, Michael John (an individual) - located at Titirangi, Auckland. "Investment - financial assets" (business classification K624040) is the category the ABS issued Nz Discount Car Rentals Limited. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 546 South Titirangi Road, Titirangi, Waitakere, 0604 | Registered & physical & service | 09 Nov 2010 |
| Nz Discount Car Rentals Ltd, Po Box 60604, Titirangi, 0642 | Postal | 03 May 2019 |
| 546 South Titirangi Road, Titirangi, Waitakere, 0604 | Office & delivery | 03 May 2019 |
| 546 South Titirangi Road, Titirangi, Waitakere, 0604 | Postal | 30 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Vinsen
Titirangi, Auckland, 0604
Address used since 30 Jun 2004 |
Director | 13 May 1987 - current |
|
Richard George Vinsen
Titirangi, Waitakere, 0604
Address used since 01 Apr 2011 |
Director | 13 May 1987 - current |
|
David Robert Vinsen
Herne Bay, Auckland,
Address used since 13 May 1987 |
Director | 13 May 1987 - 30 Sep 2004 |
|
Ian Oliver Vinsen
R D, Waitakere,
Address used since 13 May 1987 |
Director | 13 May 1987 - 24 Apr 1998 |
| Type | Used since | |
|---|---|---|
| 546 South Titirangi Road, Titirangi, Waitakere, 0604 | Postal | 30 May 2023 |
| 546 South Titirangi Road , Titirangi , Waitakere , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 3021 Great North Road, New Lynn, Auckland | Registered & physical | 07 Jul 2004 - 09 Nov 2010 |
| 3023 Great North Road, New Lynn, Auckland | Physical | 05 Jun 2001 - 07 Jul 2004 |
| 300 Great North Road, Grey Lynn, Auckland | Physical | 05 Jun 2001 - 05 Jun 2001 |
| Level 14, 55-65 Shortland Street, Auckland | Physical | 30 May 2000 - 05 Jun 2001 |
| Level 14, 55-65 Shortland St, Auckland | Registered | 07 Jun 1997 - 07 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vinsen Holdings Limited Shareholder NZBN: 9429039855831 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
18 Apr 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vinsen, Michael John Individual |
Titirangi Auckland 0604 |
30 Jun 2004 - current |
Ultimate Holding Company
| Name | Vinsen Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 269642 |
| Country of origin | NZ |
| Address |
Unit 2, 15 Accent Drive East Tamaki Auckland 2013 |
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