Asset Car Rentals Limited was incorporated on 21 Jan 2011 and issued a New Zealand Business Number of 9429031243667. This registered LTD company has been supervised by 3 directors: Derek Allan Baldwin - an active director whose contract started on 16 May 2017,
Derek Allan Baldwin - an inactive director whose contract started on 21 Jan 2011 and was terminated on 22 Mar 2019,
Wayne Francois Scholtz - an inactive director whose contract started on 21 Jan 2011 and was terminated on 01 Apr 2016.
As stated in our data (updated on 11 Apr 2024), the company filed 1 address: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (types include: physical, registered).
Up until 07 Sep 2018, Asset Car Rentals Limited had been using 49 Victoria Road, Devonport, North Shore City as their physical address.
BizDb found previous aliases used by the company: from 21 Jan 2011 to 24 Jun 2013 they were called Pacific Vehicle Rentals Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Baldwin, Derek Allan (an individual) located at Beachlands, Auckland postcode 2018. Asset Car Rentals Limited was categorised as "Rental of motor vehicles" (ANZSIC L661120).
Previous address
Address: 49 Victoria Road, Devonport, North Shore City, 0624 New Zealand
Physical & registered address used from 21 Jan 2011 to 07 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Baldwin, Derek Allan |
Beachlands Auckland 2018 New Zealand |
24 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Asset International Limited Shareholder NZBN: 9429032202755 Company Number: 2260694 |
21 Jan 2011 - 24 Jun 2013 | |
| Entity | Fancourt Investment Holdings Limited Shareholder NZBN: 9429032319446 Company Number: 2226497 |
24 Jun 2013 - 03 Mar 2017 | |
| Entity | Fancourt Investment Holdings Limited Shareholder NZBN: 9429032319446 Company Number: 2226497 |
24 Jun 2013 - 03 Mar 2017 | |
| Entity | Asset International Limited Shareholder NZBN: 9429032202755 Company Number: 2260694 |
21 Jan 2011 - 24 Jun 2013 |
Ultimate Holding Company
Derek Allan Baldwin - Director
Appointment date: 16 May 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 28 Mar 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 16 May 2017
Derek Allan Baldwin - Director (Inactive)
Appointment date: 21 Jan 2011
Termination date: 22 Mar 2019
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Feb 2013
Wayne Francois Scholtz - Director (Inactive)
Appointment date: 21 Jan 2011
Termination date: 01 Apr 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Nov 2013
Vanguard Military School Charitable Trust
Level One
Devonport Returned And Services Association Incorporated
61 Victoria Road
Devonport Rsa Poppy Day Trust
61 Victoria Road
Hans Farms Limited
41c Victoria Road
Xixixi Limited
5 Clarence Street
Ngati Te Whiti Whenua Trust Inc.
8 Devonport Flats
Access Fifteen Capital Limited
53 Gladstone Road
Arc Coach Limited
Room 4, Level 3, 20 Augustus Terrace
Eastern Rentals 2011 Limited
220/133 Beach Road
Paradise Motorcycle Tours Nz Limited
Level 2, 2a Augustus Terrace
Rgd Coach Limited
Room 4, Level 3, 20 Augustus Terrace
Synergy Assets Limited
Level 1, 1 Gibraltar Crescent