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Redspot New Zealand Pty Limited

Type: NZ Limited Company (Ltd)
9429042239932
NZBN
5914027
Company Number
Registered
Company Status
L661120
Industry classification code
Rental Of Motor Vehicles
Industry classification description
Current address
Suite 1, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & service & registered address used since 11 Aug 2017

Redspot New Zealand Pty Limited was registered on 15 Mar 2016 and issued a number of 9429042239932. The registered LTD company has been managed by 1 director, named Dan Mekler - an active director whose contract started on 15 Mar 2016.
As stated in BizDb's database (last updated on 22 Mar 2024), this company uses 1 address: Suite 1, 10 Manukau Road, Epsom, Auckland, 1023 (types include: physical, service).
Up to 11 Aug 2017, Redspot New Zealand Pty Limited had been using 12D Rennie Drive, Mangere, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rent A Car Holdings Pty Limited (an other) located at Mascot, New South Wales postcode 1460. Redspot New Zealand Pty Limited has been classified as "Rental of motor vehicles" (business classification L661120).

Addresses

Previous addresses

Address: 12d Rennie Drive, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 02 Sep 2016 to 11 Aug 2017

Address: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 15 Mar 2016 to 02 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Rent A Car Holdings Pty Limited Mascot
New South Wales
1460
Australia

Ultimate Holding Company

30 Jun 2017
Effective Date
Rent A Car Holdings Pty Ltd
Name
Company
Type
AU
Country of origin
7 Coleman Street
Mascot
New South Wales 1460
Australia
Address
Directors

Dan Mekler - Director

Appointment date: 15 Mar 2016

ASIC Name: Rent A Car Holdings Pty Ltd

Address: Mascot, New South Wales, 1460 Australia

Address: Vaucluse, New South Wales, 2030 Australia

Address used since 01 Oct 2018

Address: Mascot, New South Wales, 1460 Australia

Address used since 15 Mar 2016

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