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General information

Direct Car & Truck Rentals Limited

Type: NZ Limited Company (Ltd)
9429038113260
New Zealand Business Number
852399
Company Number
Registered
Company Status

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 16 Feb 2024.

Current address Type Used since
8 Kingshaven Close, Mount Roskill, Auckland, 1041 Physical & registered & service 05 Oct 2016
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kitson, Stephen Max
Individual 		Mount Roskill
Auckland
1041 		01 May 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kitson, Nina Suzanne
Individual 		Mount Roskill
Auckland
1041 		01 May 1997 - current
Location
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