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Affordable Car Rentals Nz Limited

Type: NZ Limited Company (Ltd)
9429030503083
NZBN
4026661
Company Number
Registered
Company Status
L661110
Industry classification code
Car Leasing, Hiring Or Renting - Except Licensed Hire Cars Or Taxi Cabs
Industry classification description
Current address
52 Athol Terrace
Upper Riccarton
Christchurch 8041
New Zealand
Registered & physical address used since 04 Jan 2017
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered & service address used since 14 Dec 2022

Affordable Car Rentals Nz Limited, a registered company, was launched on 24 Sep 2012. 9429030503083 is the NZ business number it was issued. "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (ANZSIC L661110) is how the company was categorised. This company has been run by 4 directors: Jonathan Charles Davies - an active director whose contract started on 24 Sep 2012,
Judith Louise Capill - an inactive director whose contract started on 24 Sep 2012 and was terminated on 23 Mar 2022,
Stephen John Capill - an inactive director whose contract started on 13 Mar 2015 and was terminated on 23 Mar 2022,
Danielle Capill - an inactive director whose contract started on 24 Sep 2012 and was terminated on 13 Mar 2015.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, service).
Affordable Car Rentals Nz Limited had been using Unit 4, 14 Acheron Drive, Riccarton, Christchurch as their physical address up to 04 Jan 2017.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 90 shares (90 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (5 per cent). Lastly we have the next share allotment (5 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Unit 4, 14 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 16 Oct 2012 to 04 Jan 2017

Address #2: Unit 12, 14 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 24 Sep 2012 to 16 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Lijon Investments Limited
Shareholder NZBN: 9429031730730
Middleton
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Capill, Judith Louise Redwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Capill, Graham John Upper Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Windermere Products Limited
Shareholder NZBN: 9429034745113
Company Number: 1638986
Burnside
Christchurch
8053
New Zealand
Individual Capill, Danielle Wattle Downs
Auckland
2103
New Zealand
Entity Windermere Products Limited
Shareholder NZBN: 9429034745113
Company Number: 1638986
Burnside
Christchurch
8053
New Zealand
Directors

Jonathan Charles Davies - Director

Appointment date: 24 Sep 2012

Address: Christchurch, 8081 New Zealand

Address used since 24 Nov 2023

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 13 Nov 2019

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 24 Sep 2012


Judith Louise Capill - Director (Inactive)

Appointment date: 24 Sep 2012

Termination date: 23 Mar 2022

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 25 May 2020

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 24 Sep 2012


Stephen John Capill - Director (Inactive)

Appointment date: 13 Mar 2015

Termination date: 23 Mar 2022

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 19 Dec 2016

Address: Woodend, Woodend, 7610 New Zealand

Address used since 10 Sep 2019


Danielle Capill - Director (Inactive)

Appointment date: 24 Sep 2012

Termination date: 13 Mar 2015

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 01 Mar 2015

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