Realistic Rental Cars Limited, a registered company, was incorporated on 23 Nov 1981. 9429032115512 is the NZBN it was issued. "Rental of motor vehicles" (ANZSIC L661120) is how the company is classified. This company has been managed by 2 directors: David Charles Storey - an active director whose contract began on 31 Mar 1992,
Winifred May Storey - an active director whose contract began on 31 Mar 1992.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 49D William Pickering Drive, Rosedale Albany, Auckland, 0632 (types include: registered, service).
Realistic Rental Cars Limited had been using 49 William Pickering Drive, Albany as their physical address up until 13 Mar 2008.
Past names used by this company, as we managed to find at BizDb, included: from 16 Apr 1985 to 12 Feb 1990 they were called Paul Adams Motor Sport Limited, from 23 Nov 1981 to 16 Apr 1985 they were called Adams Suttons Industries Limited.
A total of 50000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent). Finally there is the third share allotment (49998 shares 100 per cent) made up of 3 entities.
Principal place of activity
49d William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 49 William Pickering Drive, Albany
Physical address used from 28 Mar 2003 to 13 Mar 2008
Address #2: 49d William Pickering Drive, North Shore, Albany, Auckland 1311
Registered address used from 05 Sep 2002 to 13 Mar 2008
Address #3: 3f Miro Place, Albany, Auckland
Physical address used from 01 Jul 1997 to 28 Mar 2003
Address #4: C/- Paul Adams Motors Ltd, Main Road, Albany, Auckland
Registered address used from 14 Apr 1997 to 05 Sep 2002
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Storey, David Charles |
R D 2 Albany |
23 Nov 1981 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Storey, Winifred May |
R D 2 Albany |
23 Nov 1981 - |
Shares Allocation #3 Number of Shares: 49998 | |||
Individual | Storey, Winifred May |
Rosedale North Harbour 0632 New Zealand |
25 Mar 2004 - |
Individual | Storey, David Charles |
Rosedale Auckland 0632 New Zealand |
25 Mar 2004 - |
Individual | Ruthven, Candice-marie Kathleen |
Rd 2 Albany 0792 New Zealand |
08 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Somervell, Brian Donald |
Albany North Harbour 0632 New Zealand |
25 Mar 2004 - 08 May 2014 |
David Charles Storey - Director
Appointment date: 31 Mar 1992
Address: Rd 2, Albany, 0792 New Zealand
Address used since 03 Mar 2023
Address: Albany, 0792 New Zealand
Address used since 08 May 2014
Winifred May Storey - Director
Appointment date: 31 Mar 1992
Address: Albany, Auckland, 0792 New Zealand
Address used since 31 Mar 1992
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