Green Rentals Limited was registered on 17 Apr 2012 and issued an NZBN of 9429030703438. This registered LTD company has been run by 4 directors: Lee Jen Phan - an active director whose contract started on 28 Aug 2012,
David Chenyin Phan - an active director whose contract started on 28 Aug 2012,
Christopher John Danby - an inactive director whose contract started on 17 Apr 2012 and was terminated on 28 Aug 2012,
Taing Foung Phan - an inactive director whose contract started on 17 Apr 2012 and was terminated on 28 Aug 2012.
As stated in BizDb's information (updated on 22 Mar 2024), this company registered 1 address: Po Box 22859, Otahuhu, Auckland, 1640 (type: postal, office).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
The Battery Clinic Limited (an entity) located at Otahuhu, Auckland.
The second group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
The Battery Clinic Limited - located at Otahuhu, Auckland. Green Rentals Limited is categorised as "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (ANZSIC L661110).
Principal place of activity
33 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | The Battery Clinic Limited Shareholder NZBN: 9429038803789 |
Otahuhu Auckland New Zealand |
29 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | The Battery Clinic Limited Shareholder NZBN: 9429038803789 |
Otahuhu Auckland New Zealand |
29 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phan, David Chenyin |
Royal Oak Auckland 1061 New Zealand |
28 Aug 2012 - 29 Jul 2013 |
| Individual | Phan, Taing Foung |
Royal Oak Auckland 1061 New Zealand |
17 Apr 2012 - 28 Aug 2012 |
| Individual | Danby, Christopher John |
New Lynn Auckland 0600 New Zealand |
17 Apr 2012 - 28 Aug 2012 |
| Director | Christopher John Danby |
New Lynn Auckland 0600 New Zealand |
17 Apr 2012 - 28 Aug 2012 |
| Director | Taing Foung Phan |
Royal Oak Auckland 1061 New Zealand |
17 Apr 2012 - 28 Aug 2012 |
| Individual | Phan, Lee Jen |
Howick Auckland 2014 New Zealand |
28 Aug 2012 - 29 Jul 2013 |
Ultimate Holding Company
Lee Jen Phan - Director
Appointment date: 28 Aug 2012
Address: Howick, Auckland, 2014 New Zealand
Address used since 28 Aug 2012
David Chenyin Phan - Director
Appointment date: 28 Aug 2012
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Apr 2016
Christopher John Danby - Director (Inactive)
Appointment date: 17 Apr 2012
Termination date: 28 Aug 2012
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 17 Apr 2012
Taing Foung Phan - Director (Inactive)
Appointment date: 17 Apr 2012
Termination date: 28 Aug 2012
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 17 Apr 2012
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