General information

Affordable Car Rentals NZ Limited

Type: NZ Limited Company (Ltd)
9429030503083
New Zealand Business Number
4026661
Company Number
Registered
Company Status
L661110 - Car Leasing, Hiring Or Renting - Except Licensed Hire Cars Or Taxi Cabs
Industry classification codes with description

Affordable Car Rentals Nz Limited (issued a business number of 9429030503083) was started on 24 Sep 2012. 3 addresses are currently in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, service). Unit 4, 14 Acheron Drive, Riccarton, Christchurch had been their physical address, until 04 Jan 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 90 shares (90 per cent of shares), namely:
Lijon Investments Limited (an entity) located at Middleton, Christchurch postcode 8024. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Capill, Judith Louise (an individual) - located at Redwood, Christchurch. The next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Capill, Graham John, located at Upper Riccarton, Christchurch (an individual). "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (ANZSIC L661110) is the classification the ABS issued Affordable Car Rentals Nz Limited. Businesscheck's database was last updated on 08 Jan 2024.

Current address Type Used since
52 Athol Terrace, Upper Riccarton, Christchurch, 8041 Registered & physical 04 Jan 2017
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered & service 14 Dec 2022
Directors
Name and Address Role Period
Jonathan Charles Davies
Christchurch, 8081
Address used since 24 Nov 2023
Redcliffs, Christchurch, 8081
Address used since 13 Nov 2019
Ilam, Christchurch, 8053
Address used since 24 Sep 2012
Director 24 Sep 2012 - current
Judith Louise Capill
Redwood, Christchurch, 8051
Address used since 25 May 2020
Rd 6, Christchurch, 7676
Address used since 24 Sep 2012
Director 24 Sep 2012 - 23 Mar 2022
Stephen John Capill
Wattle Downs, Auckland, 2103
Address used since 19 Dec 2016
Woodend, Woodend, 7610
Address used since 10 Sep 2019
Director 13 Mar 2015 - 23 Mar 2022
Danielle Capill
Wattle Downs, Auckland, 2103
Address used since 01 Mar 2015
Director 24 Sep 2012 - 13 Mar 2015
Addresses
Previous address Type Period
Unit 4, 14 Acheron Drive, Riccarton, Christchurch, 8041 Physical & registered 16 Oct 2012 - 04 Jan 2017
Unit 12, 14 Acheron Drive, Riccarton, Christchurch, 8041 Physical & registered 24 Sep 2012 - 16 Oct 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Lijon Investments Limited
Shareholder NZBN: 9429031730730
Entity (NZ Limited Company)
Middleton
Christchurch
8024
24 Sep 2012 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Capill, Judith Louise
Individual
Redwood
Christchurch
8051
07 Sep 2020 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Capill, Graham John
Individual
Upper Riccarton
Christchurch
8041
07 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
Windermere Products Limited
Shareholder NZBN: 9429034745113
Company Number: 1638986
Entity
Burnside
Christchurch
8053
24 Sep 2012 - 07 Sep 2020
Capill, Danielle
Individual
Wattle Downs
Auckland
2103
24 Sep 2012 - 27 Apr 2022
Windermere Products Limited
Shareholder NZBN: 9429034745113
Company Number: 1638986
Entity
Burnside
Christchurch
8053
24 Sep 2012 - 07 Sep 2020
Location
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