Shortcuts

Realistic Rental Cars Limited

Type: NZ Limited Company (Ltd)
9429032115512
NZBN
112883
Company Number
Registered
Company Status
L661120
Industry classification code
Rental Of Motor Vehicles
Industry classification description
Current address
250 Okura River Road
Rd 2
Albany 0792
New Zealand
Registered & physical & service address used since 13 Mar 2008
49d William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 20 May 2020
49d William Pickering Drive
Rosedale Albany
Auckland 0632
New Zealand
Registered & service address used since 13 Mar 2023

Realistic Rental Cars Limited, a registered company, was incorporated on 23 Nov 1981. 9429032115512 is the NZBN it was issued. "Rental of motor vehicles" (ANZSIC L661120) is how the company is classified. This company has been managed by 2 directors: David Charles Storey - an active director whose contract began on 31 Mar 1992,
Winifred May Storey - an active director whose contract began on 31 Mar 1992.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 49D William Pickering Drive, Rosedale Albany, Auckland, 0632 (types include: registered, service).
Realistic Rental Cars Limited had been using 49 William Pickering Drive, Albany as their physical address up until 13 Mar 2008.
Past names used by this company, as we managed to find at BizDb, included: from 16 Apr 1985 to 12 Feb 1990 they were called Paul Adams Motor Sport Limited, from 23 Nov 1981 to 16 Apr 1985 they were called Adams Suttons Industries Limited.
A total of 50000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent). Finally there is the third share allotment (49998 shares 100 per cent) made up of 3 entities.

Addresses

Principal place of activity

49d William Pickering Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 49 William Pickering Drive, Albany

Physical address used from 28 Mar 2003 to 13 Mar 2008

Address #2: 49d William Pickering Drive, North Shore, Albany, Auckland 1311

Registered address used from 05 Sep 2002 to 13 Mar 2008

Address #3: 3f Miro Place, Albany, Auckland

Physical address used from 01 Jul 1997 to 28 Mar 2003

Address #4: C/- Paul Adams Motors Ltd, Main Road, Albany, Auckland

Registered address used from 14 Apr 1997 to 05 Sep 2002

Contact info
64 9 9567666
03 Mar 2023
64 9 4158569
18 Mar 2019 Phone
admin@supershoppealbany.co.nz
Email
admin@realisticrentals.co.nz
03 Mar 2021 Email
realisticrentalcars.co.nz
03 Mar 2023 Website
realisticrentals.co.nz
18 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Storey, David Charles R D 2
Albany
Shares Allocation #2 Number of Shares: 1
Individual Storey, Winifred May R D 2
Albany
Shares Allocation #3 Number of Shares: 49998
Individual Storey, Winifred May Rosedale
North Harbour
0632
New Zealand
Individual Storey, David Charles Rosedale
Auckland
0632
New Zealand
Individual Ruthven, Candice-marie Kathleen Rd 2
Albany
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Somervell, Brian Donald Albany
North Harbour
0632
New Zealand
Directors

David Charles Storey - Director

Appointment date: 31 Mar 1992

Address: Rd 2, Albany, 0792 New Zealand

Address used since 03 Mar 2023

Address: Albany, 0792 New Zealand

Address used since 08 May 2014


Winifred May Storey - Director

Appointment date: 31 Mar 1992

Address: Albany, Auckland, 0792 New Zealand

Address used since 31 Mar 1992

Nearby companies

Custom Concrete Limited
254 Okura River Road

Williamson 2008 Limited
276a Okura River Rd,

Gtech Services Limited
125 Vaughans Road

Stevens Technical Services Limited
49 Vaughans Road

Ring Brothers Limited
122 Vaughans Road

Sol Power Limited
15 Vaughans Road

Similar companies

Arc Coach Limited
50 Glamorgan Drive

Foxxy5 Limited
233 Dairy Flat Highway

Goo Tour Limited
4 Deverell Place

Granvia Holdings Limited
9 Nor'east Drive

T & L Properties Holding Limited
Suite E, 331 Rosedale Rd

Woods Caravans 2016 Limited
Rosedale