Lease Car (nz) Limited

Lease Car (Nz) Limited was incorporated on 24 Dec 1990 and issued a business number of 9429039143372. The registered LTD company has been supervised by 6 directors: Alexander Morrison - an active director whose contract started on 12 Oct 1998,
Donna Flavell - an active director whose contract started on 31 Mar 2015,
Donna Marie Flavell - an active director whose contract started on 31 Mar 2015,
Brian James Bowden - an inactive director whose contract started on 06 Oct 1998 and was terminated on 26 Jun 2014,
Geoffrey Stewart Hatten - an inactive director whose contract started on 24 Dec 1990 and was terminated on 06 Oct 1998.
As stated in our information (last updated on 26 Feb 2024), the company uses 1 address: 42A Brooke Lane, Rd 2, Mangawhai, 0573 (type: physical, registered).
Up until 17 Jun 2022, Lease Car (Nz) Limited had been using 94 Raymond Bull Road, Mangawhai as their registered address.
BizDb found old names used by the company: from 22 May 1997 to 17 May 2002 they were named Lease Car Limited, from 15 Oct 1993 to 22 May 1997 they were named Dollars & Sense Brokers Limited and from 24 Dec 1990 to 15 Oct 1993 they were named Meads & Bennett Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Morrison, Alexander (an individual) located at Rd 2, Mangawhai postcode 0573.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Flavell, Donna - located at Rd 2, Mangawhai. Lease Car (Nz) Limited has been classified as "Financial service nec" (business classification K641915).

Previous addresses

Address: 94 Raymond Bull Road, Mangawhai, 0975 New Zealand

Registered & physical address used from 11 Jul 2018 to 17 Jun 2022

Address: Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand

Registered & physical address used from 06 Aug 2014 to 11 Jul 2018

Address: 10 Telford Crescent, Balmoral, Auckland, 1010 New Zealand

Registered & physical address used from 10 Sep 2013 to 06 Aug 2014

Address: Unit 5 / 396 Rosedale Road, Albany, Auckland New Zealand

Registered address used from 25 Jul 2008 to 10 Sep 2013

Address: Unit 5 396 Rosedale Road, Albany, Auckland New Zealand

Physical address used from 25 Jul 2008 to 10 Sep 2013

Address: Level 2 Grafton Business Plaza, 6-8 Nugent Street, Grafton, Auckland

Registered & physical address used from 08 May 2006 to 25 Jul 2008

Address: 3/2 Edwin Street, Mt Eden, Auckland

Physical & registered address used from 28 Jun 2005 to 08 May 2006

Address: 369 Queen Street, Level 6, Auckland

Physical address used from 25 Aug 1998 to 28 Jun 2005

Address: National Provident House, 6th Floor, 369 Queen Street, Auckland

Registered address used from 07 Jun 1997 to 28 Jun 2005

Previous Shareholders

Alexander Morrison - Director

Appointment date: 12 Oct 1998

Donna Flavell - Director

Appointment date: 31 Mar 2015

Donna Marie Flavell - Director

Appointment date: 31 Mar 2015

Brian James Bowden - Director (Inactive)

Appointment date: 06 Oct 1998

Termination date: 26 Jun 2014

Geoffrey Stewart Hatten - Director (Inactive)

Appointment date: 24 Dec 1990

Termination date: 06 Oct 1998

Michael John Ferrier Ellis - Director (Inactive)

Appointment date: 24 Dec 1990

Termination date: 06 Oct 1998