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Entrance Rental Cars Limited

Type: NZ Limited Company (Ltd)
9429034135242
NZBN
1812246
Company Number
Registered
Company Status
Current address
Johnston O'shea Limited
1a Douglas Street
Whangarei 0112
New Zealand
Other address (Address For Share Register) used since 24 Jun 2014
35 Robert Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 24 Jun 2019

Entrance Rental Cars Limited, a registered company, was started on 08 May 2006. 9429034135242 is the business number it was issued. This company has been managed by 1 director, named Mark Laurence Cromie - an active director whose contract started on 08 May 2006.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 35 Robert Street, Whangarei, 0110 (physical address),
35 Robert Street, Whangarei, 0110 (registered address),
35 Robert Street, Whangarei, 0110 (service address),
Johnston O'shea Limited, 1A Douglas Street, Whangarei, 0112 (other address) among others.
Entrance Rental Cars Limited had been using 1A Douglas Street, Whangarei as their physical address up to 24 Jun 2019.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: 1a Douglas Street, Whangarei, 0112 New Zealand

Physical & registered address used from 02 Jul 2014 to 24 Jun 2019

Address #2: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 17 Feb 2009 to 02 Jul 2014

Address #3: C/-johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 08 May 2006 to 17 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Whangarei
Null 0140
New Zealand
Individual Cromie, Sheryl Noeline Kamo
Whangarei

New Zealand
Individual Cromie, Mark Laurence Kamo
Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cromie, Mark Laurence Kamo
Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Directors

Mark Laurence Cromie - Director

Appointment date: 08 May 2006

Address: Kamo, Kamo, 0112 New Zealand

Address used since 18 Jun 2010

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