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Nz Discount Car Rentals Limited

Type: NZ Limited Company (Ltd)
9429040489896
NZBN
94165
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
546 South Titirangi Road
Titirangi
Waitakere 0604
New Zealand
Registered & physical & service address used since 09 Nov 2010
Nz Discount Car Rentals Ltd
Po Box 60604
Titirangi 0642
New Zealand
Postal address used since 03 May 2019
546 South Titirangi Road
Titirangi
Waitakere 0604
New Zealand
Office & delivery address used since 03 May 2019

Nz Discount Car Rentals Limited, a registered company, was registered on 18 Apr 1975. 9429040489896 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. The company has been run by 4 directors: Michael John Vinsen - an active director whose contract started on 13 May 1987,
Richard George Vinsen - an active director whose contract started on 13 May 1987,
David Robert Vinsen - an inactive director whose contract started on 13 May 1987 and was terminated on 30 Sep 2004,
Ian Oliver Vinsen - an inactive director whose contract started on 13 May 1987 and was terminated on 24 Apr 1998.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 546 South Titirangi Road, Titirangi, Waitakere, 0604 (types include: postal, postal).
Nz Discount Car Rentals Limited had been using 3021 Great North Road, New Lynn, Auckland as their registered address up to 09 Nov 2010.
More names for this company, as we found at BizDb, included: from 18 Apr 1975 to 09 Feb 2006 they were named Beach Road Motor Cycles Limited.
A total of 50000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 49999 shares (100 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent).

Addresses

Other active addresses

Address #4: 546 South Titirangi Road, Titirangi, Waitakere, 0604 New Zealand

Postal address used from 30 May 2023

Principal place of activity

546 South Titirangi Road, Titirangi, Waitakere, 0604 New Zealand


Previous addresses

Address #1: 3021 Great North Road, New Lynn, Auckland New Zealand

Registered & physical address used from 07 Jul 2004 to 09 Nov 2010

Address #2: 3023 Great North Road, New Lynn, Auckland

Physical address used from 05 Jun 2001 to 07 Jul 2004

Address #3: 300 Great North Road, Grey Lynn, Auckland

Physical address used from 05 Jun 2001 to 05 Jun 2001

Address #4: Level 14, 55-65 Shortland Street, Auckland

Physical address used from 30 May 2000 to 05 Jun 2001

Address #5: Level 14, 55-65 Shortland St, Auckland

Registered address used from 07 Jun 1997 to 07 Jul 2004

Contact info
64 21 566249
03 May 2019 Phone
mikev@xtra.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49999
Entity (NZ Limited Company) Vinsen Holdings Limited
Shareholder NZBN: 9429039855831
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Vinsen, Michael John Titirangi
Auckland
0604
New Zealand

Ultimate Holding Company

Vinsen Holdings Limited
Name
Ltd
Type
269642
Ultimate Holding Company Number
NZ
Country of origin
Unit 2, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Address
Directors

Michael John Vinsen - Director

Appointment date: 13 May 1987

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 30 Jun 2004


Richard George Vinsen - Director

Appointment date: 13 May 1987

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 01 Apr 2011


David Robert Vinsen - Director (Inactive)

Appointment date: 13 May 1987

Termination date: 30 Sep 2004

Address: Herne Bay, Auckland,

Address used since 13 May 1987


Ian Oliver Vinsen - Director (Inactive)

Appointment date: 13 May 1987

Termination date: 24 Apr 1998

Address: R D, Waitakere,

Address used since 13 May 1987

Nearby companies

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Mill Eyot Trustees Limited
557 South Titirangi Road

Omelly Nz Limited
646 South Titirangi Road

Vinsen Investments Limited
546 South Titirangi Road

Hoop Holdings Limited
1a Park Road

143 Opera Pl Limited
660 South Titirangi Road

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