General information

Mcrent New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046165084
New Zealand Business Number
6298155
Company Number
Registered
Company Status
L661120 - L661120 Rental Of Motor Vehicles
Industry classification codes with description

Mcrent New Zealand Limited (issued an NZ business identifier of 9429046165084) was incorporated on 01 Jun 2017. 1 address is currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 50 Gateway Park Drive, Pokeno, Pokeno had been their physical address, until 02 Mar 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 49 shares (49% of shares), namely:
Wong & Bong Trustee Company Limited (an entity) located at Highland Park, Auckland postcode 2010,
Ai Ling Irene Ong (an individual) located at Rd 1, Howick postcode 2571,
Chye Loo Jonas Ng (a director) located at Rd 1, Howick postcode 2571. "L661120 Rental of motor vehicles" (ANZSIC L661120) is the classification the ABS issued to Mcrent New Zealand Limited. The Businesscheck data was updated on 12 Nov 2020.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 02 Mar 2020
Directors
Name and Address Role Period
Chye Loo Jonas Ng
Rd 1, Howick, 2571
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Alexander K. Director 02 Jun 2017 - current
Addresses
Previous address Type Period
50 Gateway Park Drive, Pokeno, Pokeno, 2402 Physical 03 May 2019 - 02 Mar 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered 11 Jun 2018 - 02 Mar 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 Registered 29 May 2018 - 11 Jun 2018
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered 31 Aug 2017 - 29 May 2018
57 Whites Road, Rd 1, Howick, 2571 Physical 01 Jun 2017 - 03 May 2019
57 Whites Road, Rd 1, Howick, 2571 Registered 01 Jun 2017 - 31 Aug 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Entity (NZ Limited Company)
Highland Park
Auckland
2010
15 Jun 2017 - current
Ai Ling Irene Ong
Individual
Rd 1
Howick
2571
01 Jun 2017 - current
Chye Loo Jonas Ng
Director
Rd 1
Howick
2571
01 Jun 2017 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Rental Alliance Gmbh
Other
02 Jun 2017 - current
Location
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