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General information

Economy Car Lease NZ Limited

Type: NZ Limited Company (Ltd)
9429039987082
New Zealand Business Number
209654
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Economy Car Lease Nz Limited (New Zealand Business Number 9429039987082) was incorporated on 09 Dec 1983. 10 addresess are currently in use by the company: 111 Rifle Range Road, Taupo, Taupo, 3330 (type: registered, service). 109 Tuwharetoa Street, Taupo had been their registered address, up to 16 Apr 2019. Economy Car Lease Nz Limited used more aliases, namely: Methalertnz Limited from 31 Mar 2016 to 29 Jun 2019, Gifycc Limited (06 Dec 2012 to 31 Mar 2016) and Alpine Real Estate Limited (09 Dec 1983 - 06 Dec 2012). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Hay, Anne Lynette (an individual) located at Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Hay, Anthony Paul (a director) - located at Taupo. Our information was last updated on 01 Mar 2024.

Current address Type Used since
49 Heuheu Street, Taupo, Taupo, 3330 Postal & office & delivery 08 Apr 2019
49 Heuheu Street, Taupo, Taupo, 3330 Service & physical & registered 16 Apr 2019
111 Rifle Range Road, Taupo, Taupo, 3330 Postal & office & delivery 20 Nov 2023
111 Rifle Range Road, Taupo, Taupo, 3330 Registered & service 28 Nov 2023
Last updated:
Contact info
64 07 3781110
Phone (Phone)
tony@tauporentals.co.nz
Email
tony@tauporentals.co.nz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tony@harcourtstaupo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Anthony Paul Hay
Taupo, 3330
Address used since 01 Apr 2016
Director 22 May 1997 - current
Rosemary Lynn Harvey
Taupo, 3330
Address used since 01 Apr 2011
Director 01 Apr 2011 - 01 Apr 2012
Robert Hindle
Taupo,
Address used since 22 May 1997
Director 22 May 1997 - 29 May 2000
Jane Lewis
Taupo,
Address used since 09 Mar 1992
Director 09 Mar 1992 - 22 May 1997
Addresses
Other active addresses
Type Used since
111 Rifle Range Road, Taupo, Taupo, 3330 Registered & service 28 Nov 2023
Principal place of activity
49 Heuheu Street , Taupo , Taupo , 3330
Previous address Type Period
109 Tuwharetoa Street, Taupo Registered & physical 01 May 2003 - 16 Apr 2019
109 Tuwharetoa Street, Taupo Registered & physical 17 Jul 2002 - 01 May 2003
14 Ruapehu Street, Taupo Physical 19 May 1999 - 17 Jul 2002
C/- Jock Stuart,, 66 Paorahape Street,, Taupo. Registered 06 Jul 1996 - 17 Jul 2002
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Hay, Anne Lynette
Individual 		Taupo
3330 		27 Apr 2004 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Hay, Anthony Paul
Director 		Taupo
3330 		23 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Beker & Findlay Trustees Limited
Other 		04 Jun 2010 - 23 Jul 2012
Null - Beker & Findlay Trustees Limited
Other 		04 Jun 2010 - 23 Jul 2012
Harvey, Rosie Lynn
Individual 		Taupo 3330
 04 Jun 2010 - 23 Jul 2012
Hay, Anthony
Individual 		Taupo
 27 Apr 2004 - 18 Oct 2011
Location
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