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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Entity (NZ Limited Company) | Cg Trustee 2017 Limited Shareholder NZBN: 9429045901454 |
Matamata 3400 New Zealand |
27 Oct 2017 - |
Individual | Cooper, Kevin Patrick |
Mount Maunganui |
09 Jan 2004 - |
Individual | Cooper, Karen Maree |
Mt Maunaganui Tauranga 3116 New Zealand |
11 Jul 2008 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Cooper, Karen Maree |
Mt Maunaganui Tauranga 3116 New Zealand |
11 Jul 2008 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Cooper, Kevin Patrick |
Mount Maunganui |
09 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 |
Tauranga 3140 New Zealand |
20 May 2011 - 27 Oct 2017 |
Individual | West, David Mackenzie |
Tauranga |
09 Jan 2004 - 18 Jul 2005 |
Entity | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 |
20 May 2011 - 27 Oct 2017 |
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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