General information
Hertz New Zealand Holdings Limited
Type: NZ Limited Company (Ltd)9429034422595
New Zealand Business Number
1731310
Company Number
Registered
Company Status
092444295
GST Number
L661120 - Rental Of Motor Vehicles
Industry classification codes with description
Hertz New Zealand Holdings Limited (issued an NZ business identifier of 9429034422595) was registered on 16 Dec 2005. 5 addresess are in use by the company: 801 Wairakei Road, Christchurch, 8053 (type: postal, office). 801 Wairakei Road, Christchurch had been their registered address, until 26 Nov 2019. 30079955 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 30079955 shares (100% of shares), namely:
Hertz International Limited (an other) located at Estero, Florida postcode 33928. "Rental of motor vehicles" (business classification L661120) is the category the ABS issued to Hertz New Zealand Holdings Limited. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 801 Wairakei Road, Christchurch, 8053 | Registered & physical & service | 26 Nov 2019 |
| 801 Wairakei Road, Christchurch, 8053 | Postal & office & delivery | 03 Nov 2020 |
Contact info
64 03 3586744
Phone (Phone)
mparish@hertz.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eoin Macneill
Middlepark, Melbourne, Victoria, 3206
Address used since 16 Mar 2017
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
Director | 16 Mar 2017 - current |
|
Michael Gerard Parish
Brighton, Melbourne, Victoria, 3186
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Mark Laurence Righton
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
South Yarra, Melbourne, 3141
Address used since 01 Feb 2020
Shirley, Christchurch, 8061
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 12 Apr 2023 |
|
Dustin Keith Fisher
Brighton, Melbourne, 3186
Address used since 12 Feb 2014
Melboune,
Address used since 01 Jan 1970
Melboune,
Address used since 01 Jan 1970 |
Director | 12 Feb 2014 - 30 Jun 2019 |
|
Christopher Jay Rusden
Elsternwick, Victoria, 3185
Address used since 27 Sep 2010
Melbourne,
Address used since 01 Jan 1970
Melbourne,
Address used since 01 Jan 1970 |
Director | 27 Sep 2010 - 17 Mar 2017 |
| Toby M. | Director | 01 Mar 2011 - 31 Aug 2016 |
| Kyle S. | Director | 27 Sep 2010 - 28 Feb 2011 |
|
Jacqueline Lehmann Vogel
East Brighton, Victoria 3187, Australia,
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 27 Sep 2010 |
|
Murray John Hodges
Rangiora, 7400
Address used since 16 Dec 2005 |
Director | 16 Dec 2005 - 24 Feb 2010 |
|
Joseph Nothwang
New Jersey 07458, United States Of, America,
Address used since 16 Dec 2005 |
Director | 16 Dec 2005 - 12 Dec 2009 |
|
David John Schulte
Melbourne, Victoria 3004, Australia,
Address used since 16 Dec 2005 |
Director | 16 Dec 2005 - 29 Dec 2008 |
Addresses
Principal place of activity
| 801 Wairakei Road , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| 801 Wairakei Road, Christchurch | Registered & physical | 16 Dec 2005 - 26 Nov 2019 |
Financial Data
Financial info
30079955
Total number of Shares
November
Annual return filing month
December
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30079955
| Shareholder Name | Address | Period |
|---|---|---|
|
Hertz International Limited Other (Other) |
Estero Florida 33928 |
16 Dec 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hertz Global Holdings Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Hertz New Zealand Limited 801 Wairakei Road |
|
Smjv Limited 73 Orchard Road |
|
Antarctic Heritage Trust Limited Ground Floor, Administration Building |
|
Leidos New Zealand Limited 38 Orchard Road |
|
Pratt & Whitney Holdings Sas 115 Orchard Road |
|
Astonishhairandbeauty Limited Shop 13 Spitfire Square, 544 Memorial Avenue |
Similar companies
|
Hertz New Zealand Limited 801 Wairakei Road |
|
Smjv Limited 73 Orchard Road |
|
Addington Motels Limited 521 Avonhead Road |
|
Black Sheep Campers Limited 6 Export Avenue |
|
Apollo Motorhome Holidays Limited 24 Logistics Drive |
|
Hang Ten Rental Cars Limited 51 Westpark Drive |