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Mcrent New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046165084
NZBN
6298155
Company Number
Registered
Company Status
L661120
Industry classification code
L661120 Rental Of Motor Vehicles
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 02 Mar 2020

Mcrent New Zealand Limited, a registered company, was started on 01 Jun 2017. 9429046165084 is the New Zealand Business Number it was issued. "L661120 Rental of motor vehicles" (ANZSIC L661120) is how the company was categorised. This company has been supervised by 2 directors: Chye Loo Jonas Ng - an active director whose contract began on 01 Jun 2017,
Alexander K. - an active director whose contract began on 02 Jun 2017.
Updated on 26 Aug 2021, BizDb's database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Mcrent New Zealand Limited had been using 50 Gateway Park Drive, Pokeno, Pokeno as their physical address until 02 Mar 2020.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 51 shares (51 per cent).

Addresses

Previous addresses

Address: 50 Gateway Park Drive, Pokeno, Pokeno, 2402 New Zealand

Physical address used from 03 May 2019 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 11 Jun 2018 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered address used from 29 May 2018 to 11 Jun 2018

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 31 Aug 2017 to 29 May 2018

Address: 57 Whites Road, Rd 1, Howick, 2571 New Zealand

Physical address used from 01 Jun 2017 to 03 May 2019

Address: 57 Whites Road, Rd 1, Howick, 2571 New Zealand

Registered address used from 01 Jun 2017 to 31 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 30 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Highland Park
Auckland
2010
New Zealand
Individual Ai Ling Irene Ong Rd 1
Howick
2571
New Zealand
Director Chye Loo Jonas Ng Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 51
Other Rental Alliance Gmbh
Directors

Chye Loo Jonas Ng - Director

Appointment date: 01 Jun 2017

Address: Rd 1, Howick, 2571 New Zealand

Address used since 01 Jun 2017


Alexander K. - Director

Appointment date: 02 Jun 2017

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