General information
Airport Rent A Car Limited
Type: NZ Limited Company (Ltd)9429039669773
New Zealand Business Number
325367
Company Number
Registered
Company Status
Airport Rent A Car Limited (New Zealand Business Number 9429039669773) was launched on 15 Dec 1986. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. Airport Rent A Car Limited used other names, namely: Silkstone Enterprises Limited from 15 Dec 1986 to 06 May 1987. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Geissler, Frederick Bertrand (an individual) located at Long Bay, Auckland postcode 0630. Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frederick Bertrand Geissler
Long Bay, Auckland, 0630
Address used since 09 Oct 2020
Torbay, North Shore City, 0630
Address used since 17 Jul 2015
Torbay, Auckland, 0630
Address used since 07 Aug 2019 |
Director | 20 Jul 1990 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 05 Aug 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 17 Jul 2013 - 05 Aug 2014 |
| Level 10, 203 Queen Street, Auckland | Registered & physical | 28 Oct 2006 - 17 Jul 2013 |
| Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland | Registered & physical | 17 Mar 2005 - 28 Oct 2006 |
| Level 7, Sil House, 44-52 Wellesley Street West, Auckland | Physical | 20 Aug 1997 - 17 Mar 2005 |
| Level 7 Sil House, 44-52 Wellesley St West, Auckland | Registered | 09 Jun 1997 - 17 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Geissler, Frederick Bertrand Individual |
Long Bay Auckland 0630 |
15 Dec 1986 - current |
Location
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