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Quality Car Rentals Limited

Type: NZ Limited Company (Ltd)
9429038481178
NZBN
676936
Company Number
Registered
Company Status
Current address
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 10 May 2005

Quality Car Rentals Limited, a registered company, was incorporated on 01 May 1995. 9429038481178 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Savita Gounden - an active director whose contract started on 14 May 2012,
Latchman Gounden - an active director whose contract started on 08 Nov 2018,
Latchman Gounden - an inactive director whose contract started on 01 May 1995 and was terminated on 12 Oct 2012,
Chandra Goundan - an inactive director whose contract started on 05 Nov 1996 and was terminated on 15 Apr 2000.
Updated on 09 Jun 2025, our database contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered).
Quality Car Rentals Limited had been using Charted Accounting (Williams) Limited, Unit 9/22A Calmia Street, Elleslee,, Auckland as their registered address until 10 May 2005.
Former names for the company, as we managed to find at BizDb, included: from 01 May 1995 to 14 Jul 2008 they were named Quality Rent A Car (Nz) Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Gounden, Savita (an individual) located at Rd 4, Pukekohe postcode 2679,
Gounden, Latchman (an individual) located at Rd 4, Pukekohe postcode 2679.

Addresses

Previous addresses

Address: Charted Accounting (williams) Limited, Unit 9/22a Calmia Street, Elleslee,, Auckland

Registered address used from 05 Aug 2004 to 10 May 2005

Address: Chartered Accounting Limited, Unit 9/22a Calmia Street, Auckland

Physical address used from 05 Aug 2004 to 10 May 2005

Address: 39 Walmsley Road, Otahuhu, Auckland

Physical address used from 20 Jun 2000 to 20 Jun 2000

Address: 39 Walmsley Road, Otahuhu, Auckland

Registered address used from 20 Jun 2000 to 05 Aug 2004

Address: Chartered Accounting Limited, Otahuhu 1st Floor, 101 Station Road, Penrose

Physical address used from 20 Jun 2000 to 20 Jun 2000

Address: 1010 Great South Road, Penrose, Auckland

Registered address used from 12 Jun 1996 to 20 Jun 2000

Address: 1010 Great South Road, Penrose, Auckland

Physical address used from 01 May 1995 to 20 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 10 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Gounden, Savita Rd 4
Pukekohe
2679
New Zealand
Individual Gounden, Latchman Rd 4
Pukekohe
2679
New Zealand
Directors

Savita Gounden - Director

Appointment date: 14 May 2012

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 14 May 2012


Latchman Gounden - Director

Appointment date: 08 Nov 2018

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 08 Nov 2018


Latchman Gounden - Director (Inactive)

Appointment date: 01 May 1995

Termination date: 12 Oct 2012

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 20 Oct 2009


Chandra Goundan - Director (Inactive)

Appointment date: 05 Nov 1996

Termination date: 15 Apr 2000

Address: Mt Wellington, Auckland,

Address used since 05 Nov 1996

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