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 03 Apr 2024), 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 registered 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:
Ng, Kiamping (an individual) located at Rd 1, Whitford postcode 2571. Abc Car Rentals and Tourism Limited has been classified as "Rental of motor vehicles" (business classification L661120).
Previous addresses
Address: 202h Mellons Bay Road, Mellons Bay, Auckland, 2014 New Zealand
Registered & physical 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
Physical & registered 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ng, Kiamping |
Rd 1 Whitford 2571 New Zealand |
12 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ng, Kiam Sin |
Remuera Auckland 1050 New Zealand |
02 Dec 2013 - 01 May 2014 |
Individual | Ng, Kiamping |
Bucklands Beach Auckland 2014 New Zealand |
23 Apr 2012 - 02 Dec 2013 |
Director | Kiamping Ng |
Bucklands Beach Auckland 2014 New Zealand |
23 Apr 2012 - 02 Dec 2013 |
Director | Kiam Sin Ng |
Remuera Auckland 1050 New Zealand |
02 Dec 2013 - 01 May 2014 |
Director | Richard William James |
Auckland Central Auckland 1010 New Zealand |
01 May 2014 - 12 Jan 2015 |
Individual | James, Richard William |
Auckland Central Auckland 1010 New Zealand |
01 May 2014 - 12 Jan 2015 |
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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