Samuels Vehicle Hire Limited

Samuels Vehicle Hire Limited was started on 16 Jan 2004 and issued an NZ business number of 9429035582700. The registered LTD company has been supervised by 4 directors: Rebecca Louise Owen - an active director whose contract began on 20 Jan 2024,
William John Owen - an active director whose contract began on 13 Mar 2024,
William John Owen - an inactive director whose contract began on 16 Jan 2004 and was terminated on 11 Mar 2024,
Rebecca Louise Owen - an inactive director whose contract began on 16 Jan 2004 and was terminated on 03 Aug 2010.
According to our database (last updated on 07 Apr 2024), the company filed 1 address: 64 Pine Harbour Parade, Beachlands, Manukau, 2018 (category: physical, service).
Up until 18 May 2011, Samuels Vehicle Hire Limited had been using 18A Sheffield Crescent, Burnside, Christchurch as their registered address.
BizDb found past names for the company: from 05 Jul 2010 to 03 Aug 2010 they were called Samuels Luxury Vehicle Hire Limited, from 16 Jan 2004 to 05 Jul 2010 they were called Will and Becky Investments Limited.
A total of 1000 shares are issued to 5 groups (7 shareholders in total). As far as the first group is concerned, 996 shares are held by 3 entities, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Owen, Rebecca Louise (an individual) located at Beachlands, Auckland postcode 2018,
Owen, William John (an individual) located at Beachlands, Auckland postcode 2018.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Owen, Abigail Louise - located at Beachlands, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Owen, William John, located at Beachlands, Auckland (an individual). Samuels Vehicle Hire Limited is categorised as "Rental of motor vehicles" (business classification L661120).

Previous addresses

Address #1: 18a Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand

Registered address used from 11 Aug 2010 to 18 May 2011

Address #2: 18a Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand

Physical address used from 11 Aug 2010 to 27 May 2011

Address #3: 39 Brookfield Drive, Northwood, Christchurch New Zealand

Physical & registered address used from 28 Jan 2010 to 11 Aug 2010

Address #4: 606 Yaldhurst Road, Yaldhurst, 7676

Registered & physical address used from 28 Oct 2008 to 28 Jan 2010

Address #5: Unit 5 Floor 0, Block A, 78 Park Terrace, Christchurch

Registered & physical address used from 07 Feb 2008 to 28 Oct 2008

Address #6: Unit 5, Floor 0, Block A, Christchurch City

Physical & registered address used from 11 Jan 2008 to 07 Feb 2008

Address #7: A/111 Lincoln Road, Christchurch

Physical & registered address used from 16 Jan 2004 to 11 Jan 2008

Rebecca Louise Owen - Director

Appointment date: 20 Jan 2024

William John Owen - Director

Appointment date: 13 Mar 2024

William John Owen - Director (Inactive)

Appointment date: 16 Jan 2004

Termination date: 11 Mar 2024

Rebecca Louise Owen - Director (Inactive)

Appointment date: 16 Jan 2004

Termination date: 03 Aug 2010