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Emackulate Vehicles Limited

Type: NZ Limited Company (Ltd)
9429040045856
NZBN
198052
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L661120
Industry classification code
Rental Of Motor Vehicles
Industry classification description
Current address
19 Fifteenth Avenue
Tauranga South
Tauranga 3112
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Feb 2011
19 Fifteenth Avenue
Tauranga South
Tauranga 3112
New Zealand
Registered & physical & service address used since 07 Mar 2011
19 Fifteenth Avenue
Tauranga South
Tauranga 3112
New Zealand
Postal & office & delivery address used since 04 Feb 2020

Emackulate Vehicles Limited, a registered company, was registered on 22 Jan 1979. 9429040045856 is the NZ business identifier it was issued. "Rental of motor vehicles" (business classification L661120) is how the company was classified. This company has been managed by 4 directors: Jolene Mary Mackie - an active director whose contract started on 07 Apr 1989,
Darrell John Mackie - an active director whose contract started on 17 May 1995,
John Arthur Crowley - an inactive director whose contract started on 07 Apr 1989 and was terminated on 17 May 1995,
Denis James Crowley - an inactive director whose contract started on 07 Apr 1989 and was terminated on 17 May 1995.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 19 Fifteenth Avenue, Tauranga South, Tauranga, 3112 (type: postal, office).
Emackulate Vehicles Limited had been using 53 Scantlebury Street, Tauranga South, Tauranga as their physical address up until 07 Mar 2011.
Previous names for the company, as we found at BizDb, included: from 22 Jan 1979 to 23 Aug 2010 they were named King Country Security Service Limited.
A total of 2000 shares are allocated to 3 shareholders (3 groups). The first group consists of 210 shares (10.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 900 shares (45 per cent). Lastly the third share allotment (890 shares 44.5 per cent) made up of 1 entity.

Addresses

Principal place of activity

19 Fifteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 53 Scantlebury Street, Tauranga South, Tauranga New Zealand

Physical & registered address used from 05 Mar 2010 to 07 Mar 2011

Address #2: 1 Rangaroa Road, Taumarunui

Physical address used from 20 Feb 1998 to 05 Mar 2010

Address #3: 44 Ward Street, Taumaranui

Registered address used from 20 Mar 1995 to 05 Mar 2010

Contact info
64 7 5781772
02 Feb 2019 Phone
tauranga@radcarhire.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
tauranga@radcarhire.co.nz
02 Feb 2019 Email
www.radcarhire.co.nz
02 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 210
Individual Mackie, Jolene Mary Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Mackie, Jolene Mary Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 890
Individual Mackie, Darrell John Tauranga South
Tauranga
3112
New Zealand
Directors

Jolene Mary Mackie - Director

Appointment date: 07 Apr 1989

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 01 Oct 2010


Darrell John Mackie - Director

Appointment date: 17 May 1995

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 01 Oct 2010


John Arthur Crowley - Director (Inactive)

Appointment date: 07 Apr 1989

Termination date: 17 May 1995

Address: New Plymouth,

Address used since 07 Apr 1989


Denis James Crowley - Director (Inactive)

Appointment date: 07 Apr 1989

Termination date: 17 May 1995

Address: Manunui,

Address used since 07 Apr 1989

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