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Waiheke Budget Car Rentals Limited

Type: NZ Limited Company (Ltd)
9429031402682
NZBN
3081265
Company Number
Registered
Company Status
L661110
Industry classification code
Car Leasing
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 31 Mar 2022

Waiheke Budget Car Rentals Limited, a registered company, was incorporated on 27 Aug 2010. 9429031402682 is the New Zealand Business Number it was issued. "Car leasing" (business classification L661110) is how the company has been classified. The company has been managed by 2 directors: Lesley Elizabeth Webster - an active director whose contract began on 27 Aug 2010,
David Walter Webster - an active director whose contract began on 27 Aug 2010.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Waiheke Budget Car Rentals Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up until 02 Mar 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1040 New Zealand

Registered address used from 19 Mar 2020 to 02 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1040 New Zealand

Physical address used from 19 Mar 2020 to 31 Mar 2022

Address #3: C/- 56 Goodwin Ave, Oneroa, Waiheke Island, 1081 New Zealand

Physical & registered address used from 17 Oct 2018 to 19 Mar 2020

Address #4: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 23 May 2014 to 17 Oct 2018

Address #5: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 27 Aug 2010 to 23 May 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) D & L Webster Trustees Limited
Shareholder NZBN: 9429049177923
Rd 1 Warkworth
Auckland
0981
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Webster, Lesley Elizabeth Rd 1
Warkworth
0981
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Webster, David Walter Rd 1
Warkworth
0981
New Zealand
Directors

Lesley Elizabeth Webster - Director

Appointment date: 27 Aug 2010

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 05 Oct 2023

Address: Orewa, Orewa, 0931 New Zealand

Address used since 07 Oct 2020

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 15 Jun 2015

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 09 Oct 2018


David Walter Webster - Director

Appointment date: 27 Aug 2010

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 05 Oct 2023

Address: Orewa, Orewa, 0931 New Zealand

Address used since 07 Oct 2020

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 09 Oct 2018

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 15 Jun 2015

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