Letz Rent A Car Limited

Letz Rent A Car Limited, a registered company, was incorporated on 08 Nov 2002. 9429036303441 is the NZ business number it was issued. "Rental of motor vehicles" (business classification L661120) is how the company is categorised. The company has been managed by 8 directors: Julie Catherine Muirhead - an active director whose contract began on 01 May 2015,
Simon Douglas Mckenzie - an active director whose contract began on 22 Jun 2020,
Robert Allan Scott - an inactive director whose contract began on 01 Jun 2008 and was terminated on 22 Jun 2020,
Peter David Midgley - an inactive director whose contract began on 20 Sep 2007 and was terminated on 01 Nov 2008,
Garry William Pring - an inactive director whose contract began on 22 Dec 2004 and was terminated on 20 Sep 2007.
Last updated on 02 Apr 2024, our database contains detailed information about 7 addresses this company registered, namely: 204 Aorangi Road, Maraekakaho, 4171 (registered address),
23 Evesham Avenue, Glendowie, Auckland, 1071 (service address),
Po Box 805, Napier, Napier, 4140 (postal address),
27 Carnoustie Drive, Wattle Downs, Auckland, 2103 (office address) among others.
Letz Rent A Car Limited had been using 27 Carnoustie Drive, Wattle Downs, Auckland as their registered address until 18 Aug 2020.
Previous names used by this company, as we found at BizDb, included: from 08 Nov 2002 to 16 Jun 2016 they were called Letz Rent A Car Nz 2002 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Other active addresses

Address #4: 27 Carnoustie Drive, Wattle Downs, Auckland, 2103 New Zealand

Office & delivery address used from 11 May 2021

Address #5: Po Box 805, Napier, Napier, 4140 New Zealand

Postal address used from 09 Jun 2023

Address #6: 204 Aorangi Road, Maraekakaho, 4171 New Zealand

Registered address used from 20 Jun 2023

Address #7: 23 Evesham Avenue, Glendowie, Auckland, 1071 New Zealand

Service address used from 20 Jun 2023

Principal place of activity

27 Carnoustie Drive, Wattle Downs, Auckland, 2103 New Zealand

Previous addresses

Address #1: 27 Carnoustie Drive, Wattle Downs, Auckland, 2022 New Zealand

Registered & physical address used from 07 Aug 2020 to 18 Aug 2020

Address #2: 27 Carnoustie Drive, Wattle Downs, Auckland, 2103 New Zealand

Registered & physical address used from 30 Jul 2020 to 07 Aug 2020

Address #3: 521 Avonhead Road, Avonhead, Christchurch, 8042 New Zealand

Registered & physical address used from 16 Jun 2008 to 30 Jul 2020

Address #4: 15 Horatio Street, Christchurch

Registered & physical address used from 27 Sep 2007 to 16 Jun 2008

Address #5: 27 -29 Boundary Road, Greymouth

Physical & registered address used from 19 Sep 2007 to 27 Sep 2007

Address #6: 15 Horatio Street, Christchurch

Registered & physical address used from 18 Sep 2007 to 19 Sep 2007

Address #7: 29 Boundary Road, Greymouth

Physical & registered address used from 11 Jan 2005 to 18 Sep 2007

Address #8: 336 Cashel Street, Christchurch

Physical & registered address used from 24 Nov 2003 to 11 Jan 2005

Address #9: 55 Grove Road, Christchurch

Physical & registered address used from 08 Nov 2002 to 24 Nov 2003

Previous Shareholders

Julie Catherine Muirhead - Director

Appointment date: 01 May 2015

Simon Douglas Mckenzie - Director

Appointment date: 22 Jun 2020

Robert Allan Scott - Director (Inactive)

Appointment date: 01 Jun 2008

Termination date: 22 Jun 2020

Peter David Midgley - Director (Inactive)

Appointment date: 20 Sep 2007

Termination date: 01 Nov 2008

Garry William Pring - Director (Inactive)

Appointment date: 22 Dec 2004

Termination date: 20 Sep 2007

Peter David Midgley - Director (Inactive)

Appointment date: 11 Sep 2007

Termination date: 12 Sep 2007

Peter David Midgley - Director (Inactive)

Appointment date: 08 Nov 2002

Termination date: 22 Dec 2004

Anna Arps - Director (Inactive)

Appointment date: 08 Nov 2002

Termination date: 22 Dec 2004