Airport Rent A Car Limited, a registered company, was registered on 15 Dec 1986. 9429039669773 is the number it was issued. This company has been run by 1 director, named Frederick Bertrand Geissler - an active director whose contract began on 20 Jul 1990.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Airport Rent A Car Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 19 Sep 2019.
More names for this company, as we found at BizDb, included: from 15 Dec 1986 to 06 May 1987 they were named Silkstone Enterprises Limited.
A single entity owns all company shares (exactly 100 shares) - Geissler, Frederick Bertrand - located at 1023, Long Bay, Auckland.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Aug 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 17 Jul 2013 to 05 Aug 2014
Address: Level 10, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 28 Oct 2006 to 17 Jul 2013
Address: Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland
Registered & physical address used from 17 Mar 2005 to 28 Oct 2006
Address: Level 7, Sil House, 44-52 Wellesley Street West, Auckland
Physical address used from 20 Aug 1997 to 17 Mar 2005
Address: Level 7 Sil House, 44-52 Wellesley St West, Auckland
Registered address used from 09 Jun 1997 to 17 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Geissler, Frederick Bertrand |
Long Bay Auckland 0630 New Zealand |
15 Dec 1986 - |
Frederick Bertrand Geissler - Director
Appointment date: 20 Jul 1990
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 09 Oct 2020
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 17 Jul 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 07 Aug 2019
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