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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kitson, Stephen Max |
Mount Roskill Auckland 1041 New Zealand |
01 May 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kitson, Nina Suzanne |
Mount Roskill Auckland 1041 New Zealand |
01 May 1997 - |
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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