Green Rentals Limited
Type: NZ Limited Company (Ltd)Green Rentals Limited (issued an NZ business identifier of 9429030703438) was incorporated on 17 Apr 2012. 5 addresess are currently in use by the company: Po Box 22859, Otahuhu, Auckland, 1640 (type: postal, office). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51% of shares), namely:
The Battery Clinic Limited (an entity) located at Otahuhu, Auckland. In the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
The Battery Clinic Limited (an entity) - located at Otahuhu, Auckland. "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (business classification L661110) is the category the Australian Bureau of Statistics issued to Green Rentals Limited. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Great South Road, Otahuhu, Auckland, 1062 | Physical & registered & service | 17 Apr 2012 |
| Po Box 22859, Otahuhu, Auckland, 1640 | Postal | 31 May 2020 |
| 33 Great South Road, Otahuhu, Auckland, 1062 | Office & delivery | 31 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lee Jen Phan
Howick, Auckland, 2014
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - current |
|
David Chenyin Phan
Saint Johns, Auckland, 1072
Address used since 01 Apr 2016 |
Director | 28 Aug 2012 - current |
|
Christopher John Danby
New Lynn, Auckland, 0600
Address used since 17 Apr 2012 |
Director | 17 Apr 2012 - 28 Aug 2012 |
|
Taing Foung Phan
Royal Oak, Auckland, 1061
Address used since 17 Apr 2012 |
Director | 17 Apr 2012 - 28 Aug 2012 |
| 33 Great South Road , Otahuhu , Auckland , 1062 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Battery Clinic Limited Shareholder NZBN: 9429038803789 Entity (NZ Limited Company) |
Otahuhu Auckland |
29 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Battery Clinic Limited Shareholder NZBN: 9429038803789 Entity (NZ Limited Company) |
Otahuhu Auckland |
29 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phan, David Chenyin Individual |
Royal Oak Auckland 1061 |
28 Aug 2012 - 29 Jul 2013 |
|
Phan, Taing Foung Individual |
Royal Oak Auckland 1061 |
17 Apr 2012 - 28 Aug 2012 |
|
Danby, Christopher John Individual |
New Lynn Auckland 0600 |
17 Apr 2012 - 28 Aug 2012 |
|
Christopher John Danby Director |
New Lynn Auckland 0600 |
17 Apr 2012 - 28 Aug 2012 |
|
Taing Foung Phan Director |
Royal Oak Auckland 1061 |
17 Apr 2012 - 28 Aug 2012 |
|
Phan, Lee Jen Individual |
Howick Auckland 2014 |
28 Aug 2012 - 29 Jul 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Battery Clinic Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 602245 |
| Country of origin | NZ |
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