General information
Rental Car Holdings (nz) Limited
Type: NZ Limited Company (Ltd)9429042228387
New Zealand Business Number
5907011
Company Number
Registered
Company Status
L661110 - Car Leasing, Hiring Or Renting - Except Licensed Hire Cars Or Taxi Cabs
Industry classification codes with description
Rental Car Holdings (Nz) Limited (issued a New Zealand Business Number of 9429042228387) was incorporated on 07 Apr 2016. 2 addresses are in use by the company: 16 Horoeka Avenue, Mount Eden, Auckland, 1024 (type: physical, service). 80 Richard Pearse Drive, Mangere, Auckland had been their physical address, until 20 Nov 2019. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100 per cent of shares), namely:
Kmcr Group Pty Limited (an other) located at Southport, Queensland postcode 4215. "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (ANZSIC L661110) is the category the ABS issued Rental Car Holdings (Nz) Limited. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 07 Apr 2016 |
| 16 Horoeka Avenue, Mount Eden, Auckland, 1024 | Physical & service | 20 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Kingsman
Level 8, 5 Lawson Street, Southport, Queensland, 4215
Address used since 01 Jan 1970
Level 8, 5 Lawson Street, Southport, Queensland, 4215
Address used since 01 Jan 1970
Hope Island, Queensland, 4212
Address used since 07 Apr 2016 |
Director | 07 Apr 2016 - current |
|
Rohan Gregory Marx
Mount Eden, Auckland, 1024
Address used since 18 Apr 2018 |
Director | 18 Apr 2018 - current |
|
Mark Richard Kingsman
Hope Island, Queensland, 4212
Address used since 07 Apr 2016
Level 8, 5 Lawson Street, Southport, Queensland, 4215
Address used since 01 Jan 1970 |
Director | 07 Apr 2016 - 02 Jan 2019 |
|
Edward Colquhoun
Arundel, Queensland, 4214
Address used since 07 Apr 2016
Level 8, 5 Lawson Street, Southport Queensland, 4215
Address used since 01 Jan 1970
Level 8, 5 Lawson Street, Southport Queensland, 4215
Address used since 01 Jan 1970 |
Director | 07 Apr 2016 - 18 Apr 2018 |
|
Boon Seng Tan
Level 8, 5 Lawson Street, Southport, Queensland, 4215
Address used since 01 Jan 1970
Clayfield, Queensland, 4011
Address used since 07 Apr 2016
Level 8, 5 Lawson Street, Southport, Queensland, 4215
Address used since 01 Jan 1970 |
Director | 07 Apr 2016 - 18 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Richard Pearse Drive, Mangere, Auckland, 2022 | Physical | 07 Jun 2016 - 20 Nov 2019 |
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 07 Apr 2016 - 07 Jun 2016 |
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
March
Financial report filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Kmcr Group Pty Limited Other (Other) |
Southport Queensland 4215 |
23 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold Coast Airport Tourism Pty Limited Other |
Clayfield Queensland 4011 |
07 Apr 2016 - 23 Apr 2018 |
|
Paradise Point (wa) Pty Limited Other |
Arundel Queensland 4214 |
07 Apr 2016 - 23 Apr 2018 |
|
Kingsman, Mark Individual |
Hope Island Queensland 4212 |
07 Apr 2016 - 23 Apr 2018 |
Ultimate Holding Company
| Effective Date | 22 Apr 2018 |
| Name | Kmcr Group Pty Ltd |
| Type | Proprietary Company |
| Ultimate Holding Company Number | 624535324 |
| Country of origin | AU |
| Address |
Level 1, 12 Short Street Southport Queensland 4215 |
Location
Companies nearby
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Neptune Pacific Agency Australia Pty Limited 82 Richard Pearse Drive |
|
Business Products New Zealand Limited 5 Airpark Drive |
|
Tasman Industries Limited 5 Airpark Drive |
|
Eckersley's (nz) Limited 5 Airpark Drive |
|
Jasco Holdings (nz) Limited 5 Airpark Drive |
|
Jasco Pty (new Zealand) Limited 5 Airpark Drive |
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