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Axcess Car Rentals Limited

Type: NZ Limited Company (Ltd)
9429037541323
NZBN
967907
Company Number
Registered
Company Status
F350110
Industry classification code
F350110 Car Wholesaling
Industry classification description
Current address
35 Kennedy Avenue
Forrest Hill
Auckland 0620
New Zealand
Registered address used since 04 Sep 2009
60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical address used since 06 Jun 2014

Axcess Car Rentals Limited, a registered company, was incorporated on 01 Jul 1999. 9429037541323 is the NZ business number it was issued. "F350110 Car wholesaling" (business classification F350110) is how the company was classified. This company has been managed by 4 directors: Christopher James Tanner - an active director whose contract began on 01 Jul 2003,
Susan Kathleen Tanner - an inactive director whose contract began on 17 Jul 2000 and was terminated on 27 May 2014,
Graeme Robert Martin - an inactive director whose contract began on 12 Jul 1999 and was terminated on 01 Jul 2003,
Judith Anne Davidson - an inactive director whose contract began on 01 Jul 1999 and was terminated on 17 Jul 2000.
Last updated on 19 Jun 2020, BizDb's data contains detailed information about 2 addresses the company registered, namely: 60 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
35 Kennedy Avenue, Forrest Hill, Auckland, 0620 (registered address).
Axcess Car Rentals Limited had been using 35 Kennedy Ave.,, Forresthill, Auckland as their registered address until 04 Sep 2009.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

35 Kennedy Ave, Forresthill,, Auckland, 0620 New Zealand


Previous addresses

Address #1: 35 Kennedy Ave.,, Forresthill, Auckland

Registered address used from 04 Aug 2008 to 04 Sep 2009

Address #2: Wynyard Wood Solicitors, Cnr Ti Rakau Rd & Harris Rd, East Tamiki, Auckland New Zealand

Physical address used from 24 Jun 2005 to 06 Jun 2014

Address #3: The Offices Of Chris Hankins, Solicitor, 44b Nile Road, Milford, Auckland

Registered address used from 12 Apr 2000 to 04 Aug 2008

Address #4: The Offices Of Chris Hankins, Solicitor, 44b Nile Road, Milford, Auckland

Physical address used from 01 Jul 1999 to 24 Jun 2005

Contact info
64 09 4100446
Phone
tannerfamily111@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Susan Kathleen Tanner Forresthill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Christopher Tanner Forresthill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christopher James Tanner Milford
Individual Susan Kathleen Tanner Milford
Directors

Christopher James Tanner - Director

Appointment date: 01 Jul 2003

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 21 Jun 2010


Susan Kathleen Tanner - Director (Inactive)

Appointment date: 17 Jul 2000

Termination date: 27 May 2014

Address: Forresthill, 0620 New Zealand

Address used since 07 Jul 2004


Graeme Robert Martin - Director (Inactive)

Appointment date: 12 Jul 1999

Termination date: 01 Jul 2003

Address: R D 4, Warkworth,

Address used since 12 Jul 1999


Judith Anne Davidson - Director (Inactive)

Appointment date: 01 Jul 1999

Termination date: 17 Jul 2000

Address: Milford, Auckland,

Address used since 01 Jul 1999

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