Mcrent New Zealand Limited
Type: NZ Limited Company (Ltd)Mcrent New Zealand Limited (issued an NZ business identifier of 9429046165084) was incorporated on 01 Jun 2017. 3 addresses are currently in use by the company: 50 Gateway Park Drive, Pokeno, Pokeno, 2402 (type: service, physical). 50 Gateway Park Drive, Pokeno, Pokeno had been their physical address, until 02 Mar 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Ong, Ai Ling Irene (an individual) located at Rd 1, Howick postcode 2571,
Ng, Chye Loo Jonas (a director) located at Rd 1, Howick postcode 2571. "Rental of motor vehicles" (ANZSIC L661120) is the classification the ABS issued to Mcrent New Zealand Limited. The Businesscheck data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
| 50 Gateway Park Drive, Pokeno, Pokeno, 2402 | Service | 16 Aug 2023 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ong, Ai Ling Irene Individual |
Rd 1 Howick 2571 |
01 Jun 2017 - current |
|
Ng, Chye Loo Jonas Director |
Rd 1 Howick 2571 |
01 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hrb621035 - Rental Alliance Gmbh Other (Other) |
02 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 Company Number: 1047922 Entity |
Highland Park Auckland 2010 |
15 Jun 2017 - 01 Mar 2023 |
 |
Northern Marine Brokers Limited 105 Whites Rd |
|
Creation Books Limited 30 Whites Road |
|
V N Heydon Limited 29 Whites Road |
|
English & Southern Consultants Limited 16 Whites Road |
|
D J Bevan Trustees Limited 16 Whites Road |
|
Que Fusion Limited 16 Whites Road |
|
Grab A Rental Car Limited 40 Keppoch Court |
|
Avo Auto Electrical Limited 32 Lastel Place |
|
M & H Motors Limited 257 Ti Rakau Drive |
|
Flexi Auto Brokers Limited 29 Kestev Drive |
|
Stkd Southern Link Limited 12 Tyndrum Place |
|
Eastern Rentals 2011 Limited Suite 2, 2 Trugood Drive |