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A AA OMEGA RENTAL CARS LIMITED

Struck Off
NZBN 9429037195137 · NZ Company No. 1049396 · NZ Limited Company · Incorporated 30 Aug 2000

A Aa Omega Rental Cars Limited was incorporated on 30 August 2000 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037195137
Company Number
1049396
Company Name
A AA OMEGA RENTAL CARS LIMITED
Previously Known As
OMEGA RENTAL CARS LIMITED
before 15 November 2001, Thursday

A AA OMEGA RENTAL CARS (HOLDING) COMPANY LIMITED
before 17 August 2001, Friday

A AA OMEGA RENTAL CARS LIMITED
before 21 June 2001, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
30 August 2000 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 10 March 2014 (Monday)
Registered as of 30 August 2000 (Wednesday)
Registered Office
Level 8
120 Albert Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 8
120 Albert Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 26 June 2001 to 14 July 2004
    Level 1, 18 St Marks Road, Newmarket, Auckland

Address for Service

  1. From 26 June 2001 to 14 July 2004
    Level 7, 120 Albert St, Auckland
  2. From 26 June 2001 to 26 June 2001
    Level 1, 18 St Marks Road, Newmarket, Auckland

Company Directors

2 listed
AB
Andrew Mark BROWN
Appointed 30 Aug 2000 · 858 Kaipara Flats Road, Warkworth, NZ, 0981
SS
Simon Michael SCEATS
Appointed 30 Aug 2000 · 44 Taktimu Street, Orakei, Auckland, NZ, 1071

Company Shareholders

6 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Simon Michael SCEATS
44 Takitimu Street, Orakei, Auckland
Share allocation 2
1 shares (0.10%)
Andrew Mark BROWN
858 Kaipara Flats Road, Warkworth
Share allocation 3
1 shares (0.10%)
Sharon Daphne BROWN
858 Kaipara Flats Road, Warkworth
Share allocation 4
498 shares (49.80%)
Simon Michael SCEATS
44 Takitimu Street, Orakei, Auckland
Richard Stewart SCEATS
Unit 4, 22 Andrew Baxter Drive, Airport Oaks, Auckland
Share allocation 5
498 shares (49.80%)
Andrew Mark BROWN
858 Kaipara Flats Road, Warkworth
Sharon Daphne BROWN
858 Kaipara Flats Road, Warkworth
Hugh Kenneth GLADWELL
858 Kaipara Flats Road, Warkworth
Share allocation 6
1 shares (0.10%)
Michele Amie STEEL
44 Takitimu Street, Orakei, Auckland