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Pacific Auto Rentals Limited

Type: NZ Limited Company (Ltd)
9429035591320
NZBN
1473767
Company Number
Registered
Company Status
87630412
GST Number
No Abn Number
Australian Business Number
L661120
Industry classification code
Rental Of Motor Vehicles
Industry classification description
Current address
62 Jean Batten Drive
Mount Maunganui
Mount Maunganui 3116
New Zealand
Delivery & office address used since 07 Aug 2020
62 Jean Batten Drive
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 17 Aug 2020
62 Jean Batten Drive
Mt Maunganui
3116 3116
New Zealand
Postal address used since 17 May 2021

Pacific Auto Rentals Limited, a registered company, was registered on 09 Jan 2004. 9429035591320 is the number it was issued. "Rental of motor vehicles" (business classification L661120) is how the company was classified. This company has been run by 2 directors: Kevin Patrick Cooper - an active director whose contract started on 09 Jan 2004,
David Mackenzie West - an inactive director whose contract started on 09 Jan 2004 and was terminated on 31 Mar 2006.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Justine Way, Mount Maunganui, Mount Maunganui, 3116 (category: postal, office).
Pacific Auto Rentals Limited had been using 107 Hewletts Road, Mount Maunganui as their registered address up to 17 Aug 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 96 shares (96%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (2%). Lastly we have the third share allocation (2 shares 2%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 8 Justine Way, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & service address used from 10 Apr 2024

Address #5: 8 Justine Way, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Postal & office & delivery address used from 17 Apr 2024

Principal place of activity

62 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 107 Hewletts Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 30 Jun 2009 to 17 Aug 2020

Address #2: C/- Pacific Auto Traders Limited, Marshall Avenue, Barkes Corner, Tauranga

Physical & registered address used from 09 Jan 2004 to 30 Jun 2009

Contact info
64 7 57421142
Phone
64 27 2769485
17 Apr 2024 Primary
64 7 5721142
17 May 2021 Primary
kevinpacific@xtra.co.nz
17 Apr 2024 Email
kevinpacific@xtra.co.nz
07 Aug 2020 nzbn-reserved-invoice-email-address-purpose
kevinpacific@xtra.co.nz
27 Aug 2018 Email
www.taurangarentalcar.co.nz
27 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Entity (NZ Limited Company) Cg Trustee 2017 Limited
Shareholder NZBN: 9429045901454
Matamata
3400
New Zealand
Individual Cooper, Kevin Patrick Mount Maunganui
Individual Cooper, Karen Maree Mt Maunaganui
Tauranga
3116
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Cooper, Karen Maree Mt Maunaganui
Tauranga
3116
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Cooper, Kevin Patrick Mount Maunganui

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Company Number: 977433
Tauranga
3140
New Zealand
Individual West, David Mackenzie Tauranga
Entity Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Company Number: 977433
Directors

Kevin Patrick Cooper - Director

Appointment date: 09 Jan 2004

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 08 Sep 2015


David Mackenzie West - Director (Inactive)

Appointment date: 09 Jan 2004

Termination date: 31 Mar 2006

Address: Tauranga,

Address used since 27 Apr 2005

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