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Abc Car Rentals And Tourism Limited

Type: NZ Limited Company (Ltd)
9429030701427
NZBN
3786536
Company Number
Registered
Company Status
L661120
Industry classification code
L661120 Rental Of Motor Vehicles
Industry classification description
Current address
288 Whitford Road
Rd 1
Whitford 2571
New Zealand
Registered & physical address used since 01 Jun 2021

Abc Car Rentals and Tourism Limited was incorporated on 23 Apr 2012 and issued an NZ business identifier of 9429030701427. The registered LTD company has been run by 4 directors: Kiamping Ng - an active director whose contract began on 01 Jan 2015,
Richard William James - an inactive director whose contract began on 30 Apr 2014 and was terminated on 01 Jan 2015,
Kiam Sin Ng - an inactive director whose contract began on 01 Nov 2013 and was terminated on 30 Apr 2014,
Kiamping Ng - an inactive director whose contract began on 23 Apr 2012 and was terminated on 01 Nov 2013.
According to our data (last updated on 10 Jul 2021), the company uses 1 address: 288 Whitford Road, Rd 1, Whitford, 2571 (type: registered, physical).
Up to 01 Jun 2021, Abc Car Rentals and Tourism Limited had been using 202H Mellons Bay Road, Mellons Bay, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kiamping Ng (an individual) located at Rd 1, Whitford postcode 2571. Abc Car Rentals and Tourism Limited has been classified as "L661120 Rental of motor vehicles" (business classification L661120).

Addresses

Previous addresses

Address: 202h Mellons Bay Road, Mellons Bay, Auckland, 2014 New Zealand

Physical & registered address used from 24 May 2019 to 01 Jun 2021

Address: 24 Beros Place, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 11 Apr 2017 to 24 May 2019

Address: Flat 23g, 76 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 09 May 2014 to 11 Apr 2017

Address: 129 Abbotts Way, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 10 Dec 2013 to 09 May 2014

Address: 7 Janome Place, Bucklands Beach, Auckland, 2014 New Zealand

Registered & physical address used from 13 Mar 2013 to 10 Dec 2013

Address: 8 Ennis Avenue, Pakuranga Heights, Auckland, 2010 New Zealand

Registered & physical address used from 23 Apr 2012 to 13 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kiamping Ng Rd 1
Whitford
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kiam Sin Ng Remuera
Auckland
1050
New Zealand
Director Kiamping Ng Bucklands Beach
Auckland
2014
New Zealand
Director Kiam Sin Ng Remuera
Auckland
1050
New Zealand
Director Richard William James Auckland Central
Auckland
1010
New Zealand
Individual Kiamping Ng Bucklands Beach
Auckland
2014
New Zealand
Individual Richard William James Auckland Central
Auckland
1010
New Zealand
Directors

Kiamping Ng - Director

Appointment date: 01 Jan 2015

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 24 May 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Apr 2017


Richard William James - Director (Inactive)

Appointment date: 30 Apr 2014

Termination date: 01 Jan 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Apr 2014


Kiam Sin Ng - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 30 Apr 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2013


Kiamping Ng - Director (Inactive)

Appointment date: 23 Apr 2012

Termination date: 01 Nov 2013

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 05 Mar 2013

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