Direct Car & Truck Rentals Limited (issued a New Zealand Business Number of 9429038113260) was incorporated on 01 May 1997. 2 addresses are currently in use by the company: 8 Kingshaven Close, Mount Roskill, Auckland, 1041 (type: physical, registered). 12 Fairleigh Avenue, Mount Albert, Auckland had been their registered address, up to 05 Oct 2016. Direct Car & Truck Rentals Limited used more aliases, namely: Carr Engine Services Limited from 01 Feb 2001 to 24 Nov 2006, Panmure Engine Reconditioning Limited (26 Nov 1997 to 01 Feb 2001) and S & N Kitson Limited (01 May 1997 - 26 Nov 1997). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kitson, Stephen Max (an individual) located at Mount Roskill, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kitson, Nina Suzanne (an individual) - located at Mount Roskill, Auckland. Businesscheck's data was updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
8 Kingshaven Close, Mount Roskill, Auckland, 1041 | Physical & registered & service | 05 Oct 2016 |
Name and Address | Role | Period |
---|---|---|
Stephen Max Kitson
Mount Roskill, Auckland, 1041
Address used since 27 Sep 2016 |
Director | 01 May 1997 - current |
Nina Kitson
Mount Roskill, Auckland, 1041
Address used since 27 Sep 2016 |
Director | 01 Nov 1997 - current |
Nina Suzanne Kitson
Mount Roskill, Auckland, 1041
Address used since 27 Sep 2016 |
Director | 01 Nov 1997 - current |
Previous address | Type | Period |
---|---|---|
12 Fairleigh Avenue, Mount Albert, Auckland, 1025 | Registered & physical | 07 Dec 2001 - 05 Oct 2016 |
C/- Butts Bainbridge Weir, Accountants, 15-17 Edsel Street, Henderson | Registered & physical | 07 Dec 2001 - 07 Dec 2001 |
C/- Butts Bainbridge Weir, Accountants, 15-17 Edsel Street, Henderson | Registered | 11 Apr 2000 - 07 Dec 2001 |
Shareholder Name | Address | Period |
---|---|---|
Kitson, Stephen Max Individual |
Mount Roskill Auckland 1041 |
01 May 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Kitson, Nina Suzanne Individual |
Mount Roskill Auckland 1041 |
01 May 1997 - current |
Valero Holdings Limited 18 Kingshaven Close |
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