Viphire Car Rentals Limited

Viphire Car Rentals Limited was launched on 12 Oct 2012 and issued a number of 9429030478947. The registered LTD company has been run by 3 directors: Simon Cheuk Ho Cheung - an active director whose contract began on 12 Oct 2012,
Cheuk Ho Cheung - an active director whose contract began on 12 Oct 2012,
Sau Fun Ling - an inactive director whose contract began on 01 Jan 2016 and was terminated on 09 Jul 2022.
According to our database (last updated on 07 Mar 2024), this company uses 3 addresses: 328C Neilson Street, Penrose, Auckland, 1061 (office address),
Suite 45 Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland, 1023 (physical address),
Suite 45 Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland, 1023 (service address),
1384 Dominion Road, Mt Roskill, Auckland, 1041 (registered address) among others.
Up to 06 May 2019, Viphire Car Rentals Limited had been using 1384 Dominion Road, Mt Roskill, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 12 Oct 2012 to 02 Sep 2015 they were named Golf007 Nz Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Ling, Sau Fun (an individual) located at Mount Roskill, Auckland postcode 1041.
Another group consists of 1 shareholder, holds 99% shares (exactly 9900 shares) and includes
Cheung, Simon Cheuk Ho - located at Mount Roskill, Auckland. Viphire Car Rentals Limited was classified as "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (business classification L661110).

Principal place of activity

328c Neilson Street, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: 1384 Dominion Road, Mt Roskill, Auckland, 1041 New Zealand

Physical address used from 10 Dec 2018 to 06 May 2019

Address #2: 328c Neilson Street, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 27 Mar 2017 to 10 Dec 2018

Address #3: 328c Neilson Street, Penrose, Auckland, 1061 New Zealand

Physical address used from 23 Mar 2017 to 27 Mar 2017

Address #4: 1384 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 12 Oct 2012 to 27 Mar 2017

Address #5: 1384 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 12 Oct 2012 to 23 Mar 2017

Simon Cheuk Ho Cheung - Director

Appointment date: 12 Oct 2012

Cheuk Ho Cheung - Director

Appointment date: 12 Oct 2012

Sau Fun Ling - Director (Inactive)

Appointment date: 01 Jan 2016

Termination date: 09 Jul 2022