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.
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
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 | Period |
---|---|---|---|
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 |
01 Nov 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Webster, Lesley Elizabeth |
Rd 1 Warkworth 0981 New Zealand |
27 Aug 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Webster, David Walter |
Rd 1 Warkworth 0981 New Zealand |
27 Aug 2010 - |
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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