Ezi Car Rental Limited was incorporated on 24 Apr 1998 and issued an NZ business number of 9429037861018. This registered LTD company has been supervised by 9 directors: Brenton Ian Knight - an active director whose contract began on 02 Oct 2023,
Carlos G. - an active director whose contract began on 02 Oct 2023,
Brett Martin Carrington - an active director whose contract began on 02 Oct 2023,
Kevin Garry Walker - an inactive director whose contract began on 29 Jul 2011 and was terminated on 02 Oct 2023,
Brett Anthony Kilburn - an inactive director whose contract began on 29 Jul 2011 and was terminated on 22 Mar 2022.
According to our database (updated on 27 Mar 2024), the company filed 1 address: 3Rd Floor, The Toyota Building, The Millennium Centre, 602 Great South Rd, Greenlane, Auckland, 1546 (category: registered, service).
Until 23 Sep 2020, Ezi Car Rental Limited had been using 395A Manukau Road, Epsom, Auckland as their physical address.
BizDb found past names for the company: from 13 Jul 1998 to 04 Nov 2014 they were called Ezi-Rent Car Hire Limited, from 24 Apr 1998 to 13 Jul 1998 they were called Nationwide Rental Cars (South Island) Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Nz Leisure Limited (an entity) located at 602 Great South Rd, Greenlane, Auckland postcode 1546.
Previous addresses
Address #1: 395a Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 18 May 2016 to 23 Sep 2020
Address #2: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 06 Sep 2011 to 18 May 2016
Address #3: 69 Broadway, Kaikohe 0440 New Zealand
Physical & registered address used from 01 Sep 2009 to 06 Sep 2011
Address #4: 69 Broadway, Kaikohe
Registered address used from 12 Apr 2000 to 01 Sep 2009
Address #5: 69 Broadway, Kaikohe
Physical address used from 24 Apr 1998 to 01 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nz Leisure Limited Shareholder NZBN: 9429034828151 |
602 Great South Rd, Greenlane Auckland 1546 New Zealand |
13 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Petersen, George Peter |
Ohaeawai |
24 Apr 1998 - 29 Aug 2011 |
| Entity | Moto Car Rental Limited Shareholder NZBN: 9429032467352 Company Number: 2193170 |
29 Aug 2011 - 13 Apr 2018 | |
| Entity | Moto Car Rental Limited Shareholder NZBN: 9429032467352 Company Number: 2193170 |
29 Aug 2011 - 13 Apr 2018 | |
| Entity | Nationwide Rental Cars (2011) Limited Shareholder NZBN: 9429032467352 Company Number: 2193170 |
Epsom Auckland 1023 New Zealand |
29 Aug 2011 - 13 Apr 2018 |
| Individual | Petersen, Margaret Kay |
Ohaeawai |
24 Apr 1998 - 29 Aug 2011 |
Ultimate Holding Company
Brenton Ian Knight - Director
Appointment date: 02 Oct 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Oct 2023
Carlos G. - Director
Appointment date: 02 Oct 2023
Brett Martin Carrington - Director
Appointment date: 02 Oct 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Oct 2023
Kevin Garry Walker - Director (Inactive)
Appointment date: 29 Jul 2011
Termination date: 02 Oct 2023
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 12 Nov 2019
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 13 Feb 2012
Brett Anthony Kilburn - Director (Inactive)
Appointment date: 29 Jul 2011
Termination date: 22 Mar 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 29 Jul 2016
Sean Michael Parry - Director (Inactive)
Appointment date: 29 Jul 2011
Termination date: 28 Jun 2013
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 29 Jul 2011
Mark Peter Barton - Director (Inactive)
Appointment date: 29 Jul 2011
Termination date: 27 Aug 2012
Address: Totara Park, Auckland, 2016 New Zealand
Address used since 29 Jul 2011
Margaret Kay Petersen - Director (Inactive)
Appointment date: 24 Apr 1998
Termination date: 01 Aug 2011
Address: Ohaeawai,
Address used since 24 Apr 1998
George Peter Petersen - Director (Inactive)
Appointment date: 24 Apr 1998
Termination date: 01 Aug 2011
Address: Ohaeawai,
Address used since 24 Apr 1998
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