General information

Realistic Rental Cars Limited

Type: NZ Limited Company (Ltd)
9429032115512
New Zealand Business Number
112883
Company Number
Registered
Company Status
L661120 - Rental Of Motor Vehicles
Industry classification codes with description

Realistic Rental Cars Limited (issued an NZBN of 9429032115512) was started on 23 Nov 1981. 7 addresess are currently in use by the company: 49D William Pickering Drive, Rosedale Albany, Auckland, 0632 (type: registered, service). 49 William Pickering Drive, Albany had been their physical address, up until 13 Mar 2008. Realistic Rental Cars Limited used other names, namely: Paul Adams Motor Sport Limited from 16 Apr 1985 to 12 Feb 1990, Adams Suttons Industries Limited (23 Nov 1981 to 16 Apr 1985). 50000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Storey, David Charles (an individual) located at R D 2, Albany. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Storey, Winifred May (an individual) - located at R D 2, Albany. Moving on to the third group of shareholders, share allotment (49998 shares, 100%) belongs to 3 entities, namely:
Storey, Winifred May, located at Rosedale, North Harbour (an individual),
Storey, David Charles, located at Rosedale, Auckland (an individual),
Ruthven, Candice-Marie Kathleen, located at Rd 2, Albany (an individual). "Rental of motor vehicles" (business classification L661120) is the classification the ABS issued to Realistic Rental Cars Limited. Our information was updated on 15 Feb 2024.

Current address Type Used since
250 Okura River Road, Rd 2, Albany, 0792 Registered & physical & service 13 Mar 2008
49d William Pickering Drive, Rosedale, Auckland, 0632 Postal & office & delivery 20 May 2020
49d William Pickering Drive, Rosedale Albany, Auckland, 0632 Registered & service 13 Mar 2023
Contact info
64 9 9567666
Phone
64 9 4158569
Phone (Phone)
admin@supershoppealbany.co.nz
Email
admin@realisticrentals.co.nz
Email
realisticrentalcars.co.nz
Website
realisticrentals.co.nz
Website
Directors
Name and Address Role Period
David Charles Storey
Rd 2, Albany, 0792
Address used since 03 Mar 2023
Albany, 0792
Address used since 08 May 2014
Director 31 Mar 1992 - current
Winifred May Storey
Albany, Auckland, 0792
Address used since 31 Mar 1992
Director 31 Mar 1992 - current
Addresses
Principal place of activity
49d William Pickering Drive , Rosedale , Auckland , 0632
Previous address Type Period
49 William Pickering Drive, Albany Physical 28 Mar 2003 - 13 Mar 2008
49d William Pickering Drive, North Shore, Albany, Auckland 1311 Registered 05 Sep 2002 - 13 Mar 2008
3f Miro Place, Albany, Auckland Physical 01 Jul 1997 - 28 Mar 2003
C/- Paul Adams Motors Ltd, Main Road, Albany, Auckland Registered 14 Apr 1997 - 05 Sep 2002
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Storey, David Charles
Individual
R D 2
Albany
23 Nov 1981 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Storey, Winifred May
Individual
R D 2
Albany
23 Nov 1981 - current
Shares Allocation #3 Number of Shares: 49998
Shareholder Name Address Period
Storey, Winifred May
Individual
Rosedale
North Harbour
0632
25 Mar 2004 - current
Storey, David Charles
Individual
Rosedale
Auckland
0632
25 Mar 2004 - current
Ruthven, Candice-marie Kathleen
Individual
Rd 2
Albany
0792
08 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Somervell, Brian Donald
Individual
Albany
North Harbour
0632
25 Mar 2004 - 08 May 2014
Location
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