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Direct Car & Truck Rentals Limited

Type: NZ Limited Company (Ltd)
9429038113260
NZBN
852399
Company Number
Registered
Company Status
Current address
8 Kingshaven Close
Mount Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 05 Oct 2016

Direct Car & Truck Rentals Limited, a registered company, was incorporated on 01 May 1997. 9429038113260 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Stephen Max Kitson - an active director whose contract started on 01 May 1997,
Nina Kitson - an active director whose contract started on 01 Nov 1997,
Nina Suzanne Kitson - an active director whose contract started on 01 Nov 1997.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Kingshaven Close, Mount Roskill, Auckland, 1041 (types include: physical, registered).
Direct Car & Truck Rentals Limited had been using 12 Fairleigh Avenue, Mount Albert, Auckland as their registered address up to 05 Oct 2016.
Former names used by this company, as we managed to find at BizDb, included: from 01 Feb 2001 to 24 Nov 2006 they were called Carr Engine Services Limited, from 26 Nov 1997 to 01 Feb 2001 they were called Panmure Engine Reconditioning Limited and from 01 May 1997 to 26 Nov 1997 they were called S & N Kitson 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. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 12 Fairleigh Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 07 Dec 2001 to 05 Oct 2016

Address: C/- Butts Bainbridge Weir, Accountants, 15-17 Edsel Street, Henderson

Registered & physical address used from 07 Dec 2001 to 07 Dec 2001

Address: C/- Butts Bainbridge Weir, Accountants, 15-17 Edsel Street, Henderson

Registered address used from 11 Apr 2000 to 07 Dec 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kitson, Stephen Max Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kitson, Nina Suzanne Mount Roskill
Auckland
1041
New Zealand
Directors

Stephen Max Kitson - Director

Appointment date: 01 May 1997

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 27 Sep 2016


Nina Kitson - Director

Appointment date: 01 Nov 1997

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 27 Sep 2016


Nina Suzanne Kitson - Director

Appointment date: 01 Nov 1997

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 27 Sep 2016

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