Rental Car Hire Limited
Type: NZ Limited Company (Ltd)Rental Car Hire Limited (issued a business number of 9429042456551) was incorporated on 12 Jul 2016. 5 addresess are currently in use by the company: 207 Titirangi Road, Titirangi, Auckland, 0604 (type: physical, registered). Flat 15, 111 Melrose Road, Mount Roskill, Auckland had been their physical address, up to 09 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
De Car Rentals Nz Limited (an entity) located at Titirangi, Auckland postcode 0604. "Rental of motor vehicles" (business classification L661120) is the classification the ABS issued Rental Car Hire Limited. Businesscheck's information was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 163145, Lynfield, Auckland, 1443 | Postal | 30 Aug 2019 |
| 207 Titirangi Road, Titirangi, Auckland, 0604 | Office & delivery | 30 Aug 2019 |
| 207 Titirangi Road, Titirangi, Auckland, 0604 | Physical & registered & service | 09 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Reshma Shiwani Sharma
Flat Bush, Auckland, 2019
Address used since 01 Aug 2021
Favona, Auckland, 2024
Address used since 11 Jun 2018 |
Director | 11 Jun 2018 - current |
|
Garry Edward Pye
Rd 1, Papakura, 2580
Address used since 12 Jul 2016 |
Director | 12 Jul 2016 - 11 Jun 2018 |
| 207 Titirangi Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| Flat 15, 111 Melrose Road, Mount Roskill, Auckland, 1041 | Physical & registered | 28 May 2018 - 09 Sep 2019 |
| 10 Heather Street, Parnell, Auckland, 1052 | Physical & registered | 12 Jul 2016 - 28 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Car Rentals NZ Limited Shareholder NZBN: 9429045986314 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
19 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buythiscar Limited Shareholder NZBN: 9429033586458 Company Number: 1912420 Entity |
Parnell Auckland 1151 |
12 Jul 2016 - 19 May 2018 |
|
Buythiscar Limited Shareholder NZBN: 9429033586458 Company Number: 1912420 Entity |
Parnell Auckland 1151 |
12 Jul 2016 - 19 May 2018 |
Ultimate Holding Company
| Effective Date | 18 May 2018 |
| Name | De Car Rentals NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6247788 |
| Country of origin | NZ |
| Address |
Level 1, 10 Heather Street Parnell Auckland 1151 |
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