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Express Rental Group Limited

Type: NZ Limited Company (Ltd)
9429037817657
NZBN
913983
Company Number
Registered
Company Status
Current address
245 Te Puna Station Road
Rd 6
Tauranga 3176
New Zealand
Registered address used since 13 Apr 2000
C/-greg Finlay & Associates
Level 1 314 Maunganui Road
Mount Maunganui
Other address (Address for Records) used since 30 Mar 2009
245 Te Puna Station Road
Rd 6
Tauranga 3176
New Zealand
Physical & service address used since 06 Apr 2009

Express Rental Group Limited, a registered company, was started on 25 Jun 1998. 9429037817657 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Barry Care Daniel - an active director whose contract began on 25 Jun 1998,
Beth Mary Daniel - an active director whose contract began on 25 Jun 1998.
Updated on 22 Feb 2024, our database contains detailed information about 4 addresses the company registered, namely: an address for records at Finlay Dykzeul Limited, Level 1 314 Maunganui Road, Mount Maunganui, 3144 (other address),
Finlay Dykzeul Limited, Level 1 314 Maunganui Road, Mount Maunganui, 3144 (records address),
245 Te Puna Station Road, Rd 6, Tauranga, 3176 (physical address),
245 Te Puna Station Road, Rd 6, Tauranga, 3176 (service address) among others.
Express Rental Group Limited had been using 245 Te Puna Station Road, R D 6, Tauranga as their registered address until 13 Apr 2000.
Past names used by the company, as we identified at BizDb, included: from 25 Jun 1998 to 05 Oct 2004 they were named Tree Tech Nz Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: Finlay Dykzeul Limited, Level 1 314 Maunganui Road, Mount Maunganui, 3144 New Zealand

Other (Address for Records) & records address (Address for Records) used from 31 Mar 2022

Previous addresses

Address #1: 245 Te Puna Station Road, R D 6, Tauranga

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #2: 245 Te Puna Station Road, R D 6, Tauranga

Physical address used from 25 Jun 1998 to 06 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Daniel, Beth Mary R D 6
Tauranga
Shares Allocation #2 Number of Shares: 500
Individual Daniel, Barry Care R D 6
Tauranga
Directors

Barry Care Daniel - Director

Appointment date: 25 Jun 1998

Address: R D 6, Tauranga, 3176 New Zealand

Address used since 26 Mar 2016


Beth Mary Daniel - Director

Appointment date: 25 Jun 1998

Address: R D 6, Tauranga, 3176 New Zealand

Address used since 26 Mar 2016

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