Go Rentals (Auckland) Limited, a registered company, was started on 22 Dec 1997. 9429037935269 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: John Anthony Osborne - an active director whose contract began on 22 Dec 1997,
James Robert Meyricke Dalglish - an active director whose contract began on 15 Dec 2017,
Tuyen Kim Huynh - an active director whose contract began on 01 Sep 2021,
Grant Raymond Lilly - an inactive director whose contract began on 12 Mar 2018 and was terminated on 31 Jul 2020,
Philip Brent Wheeler - an inactive director whose contract began on 15 Dec 2017 and was terminated on 28 Jul 2020.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: Unit K1/75 Corinthian Drive, Albany, Auckland, 0632 (types include: physical, registered).
Go Rentals (Auckland) Limited had been using Dcl Limited, Hallmark Building, Hillary Square, Orewa as their physical address up until 17 Jun 2011.
Previous aliases for this company, as we identified at BizDb, included: from 22 Dec 1997 to 12 Feb 2001 they were called Auto Leasing Limited.
A total of 100000 shares are allocated to 9 shareholders (7 groups). The first group is comprised of 14999 shares (15 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 3999 shares (4 per cent). Finally the 3rd share allotment (79999 shares 80 per cent) made up of 1 entity.
Previous addresses
Address: Dcl Limited, Hallmark Building, Hillary Square, Orewa New Zealand
Physical address used from 26 Feb 2007 to 17 Jun 2011
Address: Dcl Ltd, Hallmark Building, Hiillary Square, Orewa New Zealand
Registered address used from 26 Feb 2007 to 17 Jun 2011
Address: 531b Great South Road, Penrose, Auckland
Registered address used from 26 Apr 2005 to 26 Feb 2007
Address: 688 Great South Road, Penrose, Auckland
Registered address used from 12 Apr 2000 to 26 Apr 2005
Address: 688 Great South Road, Penrose, Auckland
Physical address used from 23 Dec 1997 to 26 Feb 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14999 | |||
Individual | Dalglish, James Robert Meyricke |
Titirangi Auckland 0604 New Zealand |
28 Mar 2024 - |
Individual | Dalglish, Kirsty Elizabeth |
Titirangi Auckland 0604 New Zealand |
28 Mar 2024 - |
Entity (NZ Limited Company) | Wilson Mckay Trustee Company (d202640) Limited Shareholder NZBN: 9429051962081 |
Remuera Auckland 1050 New Zealand |
28 Mar 2024 - |
Shares Allocation #2 Number of Shares: 3999 | |||
Entity (NZ Limited Company) | Helen Briar Limited Shareholder NZBN: 9429047483828 |
Albany Auckland 0632 New Zealand |
13 Mar 2024 - |
Shares Allocation #3 Number of Shares: 79999 | |||
Entity (NZ Limited Company) | Jao Investment Trustee Limited Shareholder NZBN: 9429049185249 |
Albany Auckland 0632 New Zealand |
13 Mar 2024 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Osborne, Helen Briar |
Kohimarama Auckland 1071 New Zealand |
12 Feb 2018 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Dalglish, James Robert Meyricke |
Titirangi Auckland 0604 New Zealand |
12 Feb 2018 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Osborne, John Anthony |
Mission Bay Auckland 1071 New Zealand |
22 Jun 2017 - |
Shares Allocation #7 Number of Shares: 1000 | |||
Individual | Dang, Kevin Van Hieu |
Orewa Orewa 0931 New Zealand |
12 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Osbourne, John Anthony |
Mission Bay Auckland 1071 New Zealand |
22 Dec 1997 - 22 Jun 2017 |
John Anthony Osborne - Director
Appointment date: 22 Dec 1997
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 04 Mar 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 May 2017
James Robert Meyricke Dalglish - Director
Appointment date: 15 Dec 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 14 Jul 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 15 Dec 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Jun 2019
Tuyen Kim Huynh - Director
Appointment date: 01 Sep 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Sep 2021
Grant Raymond Lilly - Director (Inactive)
Appointment date: 12 Mar 2018
Termination date: 31 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Mar 2018
Philip Brent Wheeler - Director (Inactive)
Appointment date: 15 Dec 2017
Termination date: 28 Jul 2020
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 15 Dec 2017
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