Smjv Limited

Smjv Limited was incorporated on 06 Jan 2000 and issued an NZ business number of 9429037398866. This registered LTD company has been managed by 7 directors: Ronald Santiago - an active director whose contract started on 14 May 2008,
Avdyl Kamberi - an active director whose contract started on 07 Apr 2010,
Rafael Girona - an inactive director whose contract started on 14 May 2008 and was terminated on 27 Feb 2013,
John Milhinch - an inactive director whose contract started on 07 Sep 2005 and was terminated on 23 Sep 2011,
Joshua Mark Curtis Green - an inactive director whose contract started on 17 Dec 2004 and was terminated on 14 May 2008.
As stated in our database (updated on 21 Aug 2019), this company registered 1 address: 73 Orchard Road, Harewood, Christchurch, 8053 (type: physical, registered).
Up until 11 Sep 2013, Smjv Limited had been using 848 Colombo Street, Christchurch as their physical address.
BizDb found previous names used by this company: from 06 Jan 2000 to 20 Jun 2002 they were called Delta Car Rentals Limited.
A total of 12869465 shares are allocated to 2 groups (2 shareholders in total). In the first group, 2500100 shares are held by 1 entity, namely:
Europcar Australia Pty Ltd (an other) located at Tullamarine Vic 3043, Australia postcode 3043.
The 2nd group consists of 1 shareholder, holds 80.57 per cent shares (exactly 10369365 shares) and includes
Europcar Australia Pty Ltd - located at Tullamarine Vic 3043, Australia. Smjv Limited is categorised as "Rental of motor vehicles" (ANZSIC L661120).

Previous addresses

Address #1: 848 Colombo Street, Christchurch New Zealand

Physical address used from 03 May 2006 to 11 Sep 2013

Address #2: 848 Colombo Street, Christchurch New Zealand

Registered address used from 03 May 2006 to 16 Jan 2012

Address #3: 134 Victoria Street, Christchurch

Physical & registered address used from 10 Jun 2005 to 03 May 2006

Address #4: C/- Hesketh Henry, Level 11, 41 Shortland Street, Auckland

Physical & registered address used from 17 Apr 2003 to 10 Jun 2005

Address #5: Hesketh Henry, Level 11, 2 Kitchener St, Auckland

Registered address used from 12 Apr 2000 to 17 Apr 2003

Address #6: Hesketh Henry, Level 11, 2 Kitchener St, Auckland

Physical address used from 20 Mar 2000 to 20 Mar 2000

Address #7: C/- Hesketh Henry, 41 Shortland Street, Auckland

Physical address used from 20 Mar 2000 to 17 Apr 2003

Previous Shareholders

Ultimate Holding Company

Ronald Santiago - Director

Appointment date: 14 May 2008

ASIC Name: Cla Trading Pty Ltd

Avdyl Kamberi - Director

Appointment date: 07 Apr 2010

ASIC Name: Europcar Australia Pty Ltd

Rafael Girona - Director (Inactive)

Appointment date: 14 May 2008

Termination date: 27 Feb 2013

John Milhinch - Director (Inactive)

Appointment date: 07 Sep 2005

Termination date: 23 Sep 2011

Joshua Mark Curtis Green - Director (Inactive)

Appointment date: 17 Dec 2004

Termination date: 14 May 2008

Douglas John Charles Hunt - Director (Inactive)

Appointment date: 17 Dec 2004

Termination date: 14 May 2008

Mario Paul Salvo - Director (Inactive)

Appointment date: 06 Jan 2000

Termination date: 17 Dec 2004