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Luxury European Rentals Limited

Type: NZ Limited Company (Ltd)
9429037670788
NZBN
944021
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L661120
Industry classification code
Family Trust
Industry classification description
Current address
411 Great South Rd
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 06 Dec 2010
P O Box 2150
Shortland Street
Auckland 1140
New Zealand
Postal address used since 06 Nov 2019
411 Great South Rd
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 06 Nov 2019

Luxury European Rentals Limited, a registered company, was launched on 16 Feb 1999. 9429037670788 is the New Zealand Business Number it was issued. "Family Trust" (business classification L661120) is how the company was categorised. The company has been supervised by 2 directors: Geoffrey Nigel Kenrick Brown - an active director whose contract started on 16 Feb 1999,
Lance John Bain - an inactive director whose contract started on 16 Feb 1999 and was terminated on 20 Aug 2009.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 2150, Shortland Street, Auckland, 1140 (type: postal, office).
Luxury European Rentals Limited had been using 411 Great South Rd, Penroseauckland 6 as their physical address until 06 Dec 2010.
Past names used by the company, as we established at BizDb, included: from 16 Feb 1999 to 23 Jul 2018 they were called Corvette Finance Limited.
A total of 1000 shares are allotted to 6 shareholders (5 groups). The first group consists of 84 shares (8.4%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 290 shares (29%). Lastly the next share allotment (42 shares 4.2%) made up of 1 entity.

Addresses

Principal place of activity

411 Great South Rd, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 411 Great South Rd, Penroseauckland 6 New Zealand

Physical address used from 16 Nov 2004 to 06 Dec 2010

Address #2: 411 Great South Rd, Penrose, Auckland 6 New Zealand

Registered address used from 16 Nov 2004 to 06 Dec 2010

Address #3: Level 2, 8 Manukau Rod, Epsom, Auckland 1003

Registered address used from 12 Apr 2000 to 16 Nov 2004

Address #4: Level 2, 8 Manukau Rod, Epsom, Auckland 1003

Physical address used from 17 Feb 1999 to 16 Nov 2004

Contact info
64 21 394467
06 Nov 2018 Phone
nigel@falconadvances.co.nz
02 Nov 2021 nzbn-reserved-invoice-email-address-purpose
nigel@falconadvances.co.nz
06 Nov 2018 Email
No website
Website
http://www.luxuryeurorentals.com/
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 84
Individual Brown, John Miles Kenrick Remuera
Auckland
Individual Brown, Geoffrey Nigel Kenrick Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 290
Individual Brown, Geoffrey Nigel Kenrick Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 42
Individual Brown, John Miles Kenrick Remuera
Auckland
Shares Allocation #4 Number of Shares: 500
Individual Merlo, Robert Laurie Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 84
Individual Allan, Dianne Faye Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Geoffrey Malcolm John Orakei
Auckland
1071
New Zealand
Individual Bain, Lance John Orakei
Auckland 1071
Directors

Geoffrey Nigel Kenrick Brown - Director

Appointment date: 16 Feb 1999

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 26 Nov 2010


Lance John Bain - Director (Inactive)

Appointment date: 16 Feb 1999

Termination date: 20 Aug 2009

Address: Orakei, Auckland 1071,

Address used since 15 Nov 2006

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Natwest Finance Limited
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