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Economy Car Lease Nz Limited

Type: NZ Limited Company (Ltd)
9429039987082
NZBN
209654
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
49 Heuheu Street
Taupo
Taupo 3330
New Zealand
Postal & office & delivery address used since 08 Apr 2019
49 Heuheu Street
Taupo
Taupo 3330
New Zealand
Service & physical & registered address used since 16 Apr 2019
111 Rifle Range Road
Taupo
Taupo 3330
New Zealand
Postal & office & delivery address used since 20 Nov 2023

Economy Car Lease Nz Limited, a registered company, was registered on 09 Dec 1983. 9429039987082 is the NZ business number it was issued. This company has been run by 4 directors: Anthony Paul Hay - an active director whose contract started on 22 May 1997,
Rosemary Lynn Harvey - an inactive director whose contract started on 01 Apr 2011 and was terminated on 01 Apr 2012,
Robert Hindle - an inactive director whose contract started on 22 May 1997 and was terminated on 29 May 2000,
Jane Lewis - an inactive director whose contract started on 09 Mar 1992 and was terminated on 22 May 1997.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 111 Rifle Range Road, Taupo, Taupo, 3330 (type: registered, service).
Economy Car Lease Nz Limited had been using 109 Tuwharetoa Street, Taupo as their registered address up to 16 Apr 2019.
Past names for this company, as we found at BizDb, included: from 31 Mar 2016 to 29 Jun 2019 they were called Methalertnz Limited, from 06 Dec 2012 to 31 Mar 2016 they were called Gifycc Limited and from 09 Dec 1983 to 06 Dec 2012 they were called Alpine Real Estate Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Other active addresses

Address #4: 111 Rifle Range Road, Taupo, Taupo, 3330 New Zealand

Registered & service address used from 28 Nov 2023

Principal place of activity

49 Heuheu Street, Taupo, Taupo, 3330 New Zealand


Previous addresses

Address #1: 109 Tuwharetoa Street, Taupo New Zealand

Registered & physical address used from 01 May 2003 to 16 Apr 2019

Address #2: 109 Tuwharetoa Street, Taupo

Registered & physical address used from 17 Jul 2002 to 01 May 2003

Address #3: 14 Ruapehu Street, Taupo

Physical address used from 19 May 1999 to 17 Jul 2002

Address #4: C/- Jock Stuart,, 66 Paorahape Street,, Taupo.

Registered address used from 06 Jul 1996 to 17 Jul 2002

Contact info
64 274 924511
08 Apr 2024
64 07 3781110
08 Apr 2019 Phone
tony@tauporentals.co.nz
20 Nov 2023 Email
tony@tauporentals.co.nz.co.nz
20 Nov 2023 nzbn-reserved-invoice-email-address-purpose
tony@harcourtstaupo.co.nz
08 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Hay, Anne Lynette Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Hay, Anthony Paul Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Beker & Findlay Trustees Limited
Other Null - Beker & Findlay Trustees Limited
Individual Harvey, Rosie Lynn Taupo 3330

New Zealand
Individual Hay, Anthony Taupo

New Zealand
Directors

Anthony Paul Hay - Director

Appointment date: 22 May 1997

Address: Taupo, 3330 New Zealand

Address used since 01 Apr 2016


Rosemary Lynn Harvey - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 01 Apr 2012

Address: Taupo, 3330 New Zealand

Address used since 01 Apr 2011


Robert Hindle - Director (Inactive)

Appointment date: 22 May 1997

Termination date: 29 May 2000

Address: Taupo,

Address used since 22 May 1997


Jane Lewis - Director (Inactive)

Appointment date: 09 Mar 1992

Termination date: 22 May 1997

Address: Taupo,

Address used since 09 Mar 1992

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