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Airport Rent A Car Limited

Type: NZ Limited Company (Ltd)
9429039669773
NZBN
325367
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Geissler, Frederick Bertrand Long Bay
Auckland
0630
New Zealand
Directors

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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