General information

Rental Car Holdings (nz) Limited

Type: NZ Limited Company (Ltd)
9429042228387
New Zealand Business Number
5907011
Company Number
Registered
Company Status
L661110 - 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. 1 address is in use by the company: 16 Horoeka Avenue, Mount Eden, Auckland, 1024 (type: physical, registered). 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 Hope Island, Queensland postcode 4124. "L661110 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 12 Dec 2020.

Current address Type Used since
2 Crummer Road, Grey Lynn, Auckland, 1021 Registered 07 Apr 2016
16 Horoeka Avenue, Mount Eden, Auckland, 1024 Physical 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
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 - 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
17 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 300
Shareholder Name Address Period
Kmcr Group Pty Limited
Other
Hope Island
Queensland
4124
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
Mark Kingsman
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
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