APEX CAR RENTALS
APEX CAR RENTALS is a registered legal entity registered in New Zealand under 9429030667440, and its current status with New Zealand Companies Office is active. The company was incorporated on 14 May 2012 and lists its registered address as Ellerslie, Auckland, New Zealand. 1 shareholder is on record for APEX CAR RENTALS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.
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Shareholders
1
One shareholder is currently on record for APEX CAR RENTALS, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is AU HOLDCO PTY. LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AU HOLDCO PTY. LTD | 100% | New Zealand Companies Office |
Officers
5
Three of the 5 officer records shown for APEX CAR RENTALS are current appointments, filed with New Zealand Companies Office. Paul FORD (appointed 2015-05-11), Barbara GALLOON (appointed 2018-03-09) and Cathleen Degenova (appointed 2024-10-28) all serve as Director. The remaining 2 records shown (George PROOS and Kaye CEILLE) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at APEX CAR RENTALS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
APEX CAR RENTALS sits 2 levels below its ultimate parent, APEX CAR RENTALS PTY LTD, registered in Australia. The full chain up to APEX CAR RENTALS PTY LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by APEX CAR RENTALS's own shareholder record.
APEX CAR RENTALS PTY LTD
Australia
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Frequently Asked Questions
Who owns APEX CAR RENTALS?
One shareholder is currently on record for APEX CAR RENTALS, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is AU HOLDCO PTY. LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is APEX CAR RENTALS's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for APEX CAR RENTALS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does APEX CAR RENTALS have on record?
1 shareholder is shown on record for APEX CAR RENTALS.
What is APEX CAR RENTALS's company registration number?
APEX CAR RENTALS's registration number is 9429030667440, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is APEX CAR RENTALS still an active company?
APEX CAR RENTALS's status on New Zealand Companies Office is listed as active.
When was APEX CAR RENTALS incorporated?
APEX CAR RENTALS was incorporated on 14 May 2012, according to New Zealand Companies Office.
What is APEX CAR RENTALS's registered address?
The registered address on file for APEX CAR RENTALS is Ellerslie, Auckland, New Zealand.
Who are the officers/directors of APEX CAR RENTALS?
Three of the 5 officer records shown for APEX CAR RENTALS are current appointments, filed with New Zealand Companies Office. Paul FORD (appointed 2015-05-11), Barbara GALLOON (appointed 2018-03-09) and Cathleen Degenova (appointed 2024-10-28) all serve as Director. The remaining 2 records shown (George PROOS and Kaye CEILLE) are former appointments that have since been resigned. Management authority at APEX CAR RENTALS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does APEX CAR RENTALS have a parent company or subsidiaries?
APEX CAR RENTALS sits 2 levels below its ultimate parent, APEX CAR RENTALS PTY LTD, registered in Australia.
Can Zavia monitor changes to APEX CAR RENTALS's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to APEX CAR RENTALS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access APEX CAR RENTALS's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like APEX CAR RENTALS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.