Howard Car Rentals Limited
Type: NZ Limited Company (Ltd)Howard Car Rentals Limited (issued a business number of 9429040539317) was launched on 15 Jun 1973. 4 addresses are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, until 04 Nov 2022. Howard Car Rentals Limited used other names, namely: Reo Car Services & Rental Limited from 19 Apr 1982 to 26 Apr 1984, Remuera Furnishers Limited (15 Jun 1973 to 19 Apr 1982). 500000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 499999 shares (100% of shares), namely:
Howard Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Howard, Anthony John (an individual) located at 132 Halsey Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Howard, Anthony John (an individual) - located at Auckland. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 04 Nov 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 12 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Howard
132 Halsey Street, Auckland, 1010
Address used since 17 Aug 2021
St Marys Bay, Auckland, 1011
Address used since 05 Jul 1990 |
Director | 05 Jul 1990 - current |
|
Alison Louise Howard
Ponsonby, Auckland, 1011
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered & physical | 05 Jul 2016 - 04 Nov 2022 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 29 Jul 2008 - 05 Jul 2016 |
| Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 01 Aug 2001 - 01 Aug 2001 |
| M G I Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 01 Aug 2001 - 29 Jul 2008 |
| Wilson Eliott & Partners, 11-13 Falcon St, Parnell, Auckland 1 | Registered | 02 Feb 1999 - 01 Aug 2001 |
| M G I Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 29 Jul 2008 |
| M G I Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Mgi Wilson Eliott, 11-13 Falconstreet, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard Trustee Limited Shareholder NZBN: 9429031348638 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Jul 2012 - current |
|
Howard, Anthony John Individual |
132 Halsey Street Auckland 1010 |
15 Jun 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Anthony John Individual |
Auckland 1010 |
15 Jun 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eliott, Graeme Meldrum Individual |
St Heliers Auckland |
15 Jun 1973 - 22 Jul 2010 |
|
Long, Warren Anthony Individual |
Shamrock Park Manukau 2016 |
15 Jun 1973 - 30 Jul 2012 |
|
Francis, Nicholas George Individual |
Epsom Auckland |
15 Jun 1973 - 21 Aug 2006 |
 |
Incisive Limited Level , Fidelity House |
|
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|
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|
Parker Corp. Global Aspirations Limited Level 2, Fidelity House |
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Bhimjiyanis Limited Level 2, Fidelity House |
|
Paradice Ice Skating (2013) Limited Level 2, Fidelity House |