Mcrent New Zealand Limited, a registered company, was started on 01 Jun 2017. 9429046165084 is the New Zealand Business Number it was issued. "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 23 Feb 2024, BizDb's database contains detailed information about 1 address: 50 Gateway Park Drive, Pokeno, Pokeno, 2402 (types include: service, physical).
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 3 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 51 shares (51 per cent).
Previous addresses
Address #1: 50 Gateway Park Drive, Pokeno, Pokeno, 2402 New Zealand
Physical address used from 03 May 2019 to 02 Mar 2020
Address #2: 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 #3: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered address used from 29 May 2018 to 11 Jun 2018
Address #4: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 31 Aug 2017 to 29 May 2018
Address #5: 57 Whites Road, Rd 1, Howick, 2571 New Zealand
Physical address used from 01 Jun 2017 to 03 May 2019
Address #6: 57 Whites Road, Rd 1, Howick, 2571 New Zealand
Registered address used from 01 Jun 2017 to 31 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Ong, Ai Ling Irene |
Rd 1 Howick 2571 New Zealand |
01 Jun 2017 - |
Director | Ng, Chye Loo Jonas |
Rd 1 Howick 2571 New Zealand |
01 Jun 2017 - |
Shares Allocation #2 Number of Shares: 51 | |||
Other (Other) | Hrb621035 - Rental Alliance Gmbh | 02 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 Company Number: 1047922 |
Highland Park Auckland 2010 New Zealand |
15 Jun 2017 - 01 Mar 2023 |
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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