Apex Car Rentals

Apex Car Rentals, a registered company, was launched on 14 May 2012. 9429030667440 is the NZ business identifier it was issued. "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (ANZSIC L661110) is how the company has been classified. This company has been supervised by 7 directors: Paul F. - an active director whose contract began on 11 May 2015,
Thomas Rush Mooney - an active director whose contract began on 02 May 2019,
Thomas Mooney - an active director whose contract began on 02 May 2019,
Barbara Galloon - an inactive director whose contract began on 09 Mar 2018 and was terminated on 28 Mar 2024,
Kaye Ellen Ceille - an inactive director whose contract began on 08 Jul 2016 and was terminated on 19 Mar 2018.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Millennium 2, Building C, Level 3, 600 Great South Road, Ellerslie, Auckland, 1051 (types include: postal, office).
Apex Car Rentals had been using Millennium 2, Buyilding C, Level 3, 600 Great South Road, Ellerslie, Auckland as their registered address until 05 May 2017.
Old names used by the company, as we established at BizDb, included: from 17 Aug 2012 to 04 Oct 2012 they were named Avis Holdco Nz, from 14 May 2012 to 17 Aug 2012 they were named Avis Holdco Nz Limited.
A single entity owns all company shares (exactly 100 shares) - Au Holdco Pty. Ltd - located at 1051, Mascot, Nsw.

Principal place of activity

Millennium 2, Building C, Level 3, 600 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

Address #1: Millennium 2, Buyilding C, Level 3, 600 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 19 Dec 2016 to 05 May 2017

Address #2: Level 2, Building 4, Central Park, 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 14 May 2012 to 19 Dec 2016

Previous Shareholders

Ultimate Holding Company

Paul F. - Director

Appointment date: 11 May 2015

Thomas Rush Mooney - Director

Appointment date: 02 May 2019

ASIC Name: W T H Pty Ltd

Thomas Mooney - Director

Appointment date: 02 May 2019

ASIC Name: W T H Pty Ltd

Barbara Galloon - Director (Inactive)

Appointment date: 09 Mar 2018

Termination date: 28 Mar 2024

ASIC Name: W T H Pty Ltd

Kaye Ellen Ceille - Director (Inactive)

Appointment date: 08 Jul 2016

Termination date: 19 Mar 2018

ASIC Name: W T H Pty Ltd

Kathryn Marie O'neil - Director (Inactive)

Appointment date: 14 May 2012

Termination date: 31 Aug 2017

George Johan Proos - Director (Inactive)

Appointment date: 22 Aug 2012

Termination date: 08 Jul 2016

ASIC Name: Avis Management Pty Ltd