Rental Car Holdings (Nz) Limited was started on 07 Apr 2016 and issued a New Zealand Business Number of 9429042228387. The registered LTD company has been supervised by 5 directors: Mark Kingsman - an active director whose contract began on 07 Apr 2016,
Rohan Gregory Marx - an active director whose contract began on 18 Apr 2018,
Mark Richard Kingsman - an inactive director whose contract began on 07 Apr 2016 and was terminated on 02 Jan 2019,
Edward Colquhoun - an inactive director whose contract began on 07 Apr 2016 and was terminated on 18 Apr 2018,
Boon Seng Tan - an inactive director whose contract began on 07 Apr 2016 and was terminated on 18 Apr 2018.
According to BizDb's data (last updated on 28 Apr 2024), this company uses 2 addresses: 16 Horoeka Avenue, Mount Eden, Auckland, 1024 (physical address),
16 Horoeka Avenue, Mount Eden, Auckland, 1024 (service address),
2 Crummer Road, Grey Lynn, Auckland, 1021 (registered address).
Up until 20 Nov 2019, Rental Car Holdings (Nz) Limited had been using 80 Richard Pearse Drive, Mangere, Auckland as their physical address.
A total of 300 shares are issued to 1 group (1 sole shareholder). In the first group, 300 shares are held by 1 entity, namely:
Kmcr Group Pty Limited (an other) located at Southport, Queensland postcode 4215. Rental Car Holdings (Nz) Limited was categorised as "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (ANZSIC L661110).
Previous addresses
Address #1: 80 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand
Physical address used from 07 Jun 2016 to 20 Nov 2019
Address #2: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 07 Apr 2016 to 07 Jun 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Other (Other) | Kmcr Group Pty Limited |
Southport Queensland 4215 Australia |
23 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Gold Coast Airport Tourism Pty Limited |
Clayfield Queensland 4011 Australia |
07 Apr 2016 - 23 Apr 2018 |
| Other | Paradise Point (wa) Pty Limited |
Arundel Queensland 4214 Australia |
07 Apr 2016 - 23 Apr 2018 |
| Individual | Kingsman, Mark |
Hope Island Queensland 4212 Australia |
07 Apr 2016 - 23 Apr 2018 |
Ultimate Holding Company
Mark Kingsman - Director
Appointment date: 07 Apr 2016
ASIC Name: Ereton Drive Smash Repairs Pty Ltd
Address: Level 8, 5 Lawson Street, Southport, Queensland, 4215 Australia
Address: Level 8, 5 Lawson Street, Southport, Queensland, 4215 Australia
Address: Hope Island, Queensland, 4212 Australia
Address used since 07 Apr 2016
Rohan Gregory Marx - Director
Appointment date: 18 Apr 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Apr 2018
Mark Richard Kingsman - Director (Inactive)
Appointment date: 07 Apr 2016
Termination date: 02 Jan 2019
ASIC Name: Ereton Drive Smash Repairs Pty Ltd
Address: Hope Island, Queensland, 4212 Australia
Address used since 07 Apr 2016
Address: Level 8, 5 Lawson Street, Southport, Queensland, 4215 Australia
Edward Colquhoun - Director (Inactive)
Appointment date: 07 Apr 2016
Termination date: 18 Apr 2018
ASIC Name: Rental Car Holdings Pty Ltd
Address: Arundel, Queensland, 4214 Australia
Address used since 07 Apr 2016
Address: Level 8, 5 Lawson Street, Southport Queensland, 4215 Australia
Address: Level 8, 5 Lawson Street, Southport Queensland, 4215 Australia
Boon Seng Tan - Director (Inactive)
Appointment date: 07 Apr 2016
Termination date: 18 Apr 2018
ASIC Name: Rental Car Holdings Pty Ltd
Address: Level 8, 5 Lawson Street, Southport, Queensland, 4215 Australia
Address: Clayfield, Queensland, 4011 Australia
Address used since 07 Apr 2016
Address: Level 8, 5 Lawson Street, Southport, Queensland, 4215 Australia
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