New Zealand Car Rental Limited was started on 27 Jul 2016 and issued an NZ business identifier of 9429042481010. This registered LTD company has been run by 4 directors: Miao Chen - an active director whose contract began on 03 Oct 2016,
Jiang Zhan - an active director whose contract began on 03 Oct 2016,
Haitao Sun - an inactive director whose contract began on 27 Jul 2016 and was terminated on 01 Jun 2017,
Jinjia Wang - an inactive director whose contract began on 27 Jul 2016 and was terminated on 03 Oct 2016.
As stated in BizDb's data (updated on 17 Feb 2024), the company uses 2 addresses: 41 Barters Road, Rd 8, Christchurch, 7678 (office address),
168 Orchard Road, Harewood, Christchurch, 8051 (physical address),
168 Orchard Road, Harewood, Christchurch, 8051 (registered address),
168 Orchard Road, Harewood, Christchurch, 8051 (service address) among others.
Up until 21 Nov 2019, New Zealand Car Rental Limited had been using 41 Barters Road, Rd 8, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Zhan, Jiang (a director) located at Rd 8, Christchurch postcode 7678.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chen, Miao - located at Aidanfield, Christchurch. New Zealand Car Rental Limited has been categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).
Principal place of activity
41 Barters Road, Rd 8, Christchurch, 7678 New Zealand
Previous address
Address #1: 41 Barters Road, Rd 8, Christchurch, 7678 New Zealand
Registered & physical address used from 27 Jul 2016 to 21 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Zhan, Jiang |
Rd 8 Christchurch 7678 New Zealand |
13 Jun 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Chen, Miao |
Aidanfield Christchurch 8025 New Zealand |
13 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sun, Haitao |
Rd 8 Christchurch 7678 New Zealand |
27 Jul 2016 - 13 Jun 2017 |
Individual | Wang, Jinjia |
Aidanfield Christchurch 8025 New Zealand |
27 Jul 2016 - 13 Jun 2017 |
Director | Haitao Sun |
Rd 8 Christchurch 7678 New Zealand |
27 Jul 2016 - 13 Jun 2017 |
Director | Jinjia Wang |
Aidanfield Christchurch 8025 New Zealand |
27 Jul 2016 - 13 Jun 2017 |
Miao Chen - Director
Appointment date: 03 Oct 2016
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 03 Oct 2016
Jiang Zhan - Director
Appointment date: 03 Oct 2016
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 03 Oct 2016
Haitao Sun - Director (Inactive)
Appointment date: 27 Jul 2016
Termination date: 01 Jun 2017
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 27 Jul 2016
Jinjia Wang - Director (Inactive)
Appointment date: 27 Jul 2016
Termination date: 03 Oct 2016
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 27 Jul 2016
Milestone Limited
41 Barters Road
Exotic Mushroom Co. Limited
61 Barters Road
Esmirada Limited
86 Barters Road
Picture Framing Is Us Limited
721 Main South Road
Leany Handle Limited
721 Main South Road
L & B Performance Limited
15 Marshs Road
Autotek Group Limited
107 Hasketts Road
C.a.r.s Limited
15 Anchorage Road
Hornby Radiator Shop Limited
8a Smarts Road
Oil Changers Holdings Limited
20a Connaught Drive
Sime Darby Transport (nz) Limited
24-26 Amyes Road
Tim Ford Automotive Limited
7 Goulding Avenue