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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49999 | |||
Entity (NZ Limited Company) | Vinsen Holdings Limited Shareholder NZBN: 9429039855831 |
East Tamaki Auckland 2013 New Zealand |
18 Apr 1975 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Vinsen, Michael John |
Titirangi Auckland 0604 New Zealand |
30 Jun 2004 - |
Ultimate Holding Company
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
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