Mr Rental South Auckland 2011 Limited was registered on 11 Feb 2011 and issued a number of 9429031220637. The registered LTD company has been run by 3 directors: Joseph Nicholas Cooper - an active director whose contract started on 11 Feb 2011,
Simon Horst Dillon - an inactive director whose contract started on 27 Apr 2012 and was terminated on 01 May 2015,
Alan Graham Payne - an inactive director whose contract started on 11 Feb 2011 and was terminated on 27 Apr 2012.
As stated in BizDb's database (last updated on 11 Apr 2024), the company filed 1 address: 13 Samuel's Lane, Albany, Auckland, 0632 (type: physical, registered).
Up until 07 Sep 2016, Mr Rental South Auckland 2011 Limited had been using Level 29, 188 Quay Street, Auckland as their physical address.
A total of 200 shares are issued to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Need It Now Limited (an entity) located at Browns Bay, Auckland postcode 0630. Mr Rental South Auckland 2011 Limited was classified as "Domestic appliance hiring" (business classification L663917).
Previous addresses
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Nov 2015 to 07 Sep 2016
Address: 215 Great South Road, Takanini, Takanini, 2246 New Zealand
Physical & registered address used from 25 Oct 2012 to 06 Nov 2015
Address: Unit 6, 706 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 11 Feb 2011 to 25 Oct 2012
Address: Unit 1, 180 Great South Road, Takanini, Auckland, 2112 New Zealand
Physical address used from 11 Feb 2011 to 25 Oct 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Entity (NZ Limited Company) | Need It Now Limited Shareholder NZBN: 9429031240154 |
Browns Bay Auckland 0630 New Zealand |
11 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mr Rental Franchising (nz) Limited Shareholder NZBN: 9429033141015 Company Number: 1984338 |
11 Feb 2011 - 26 Jun 2015 | |
Entity | Mr Rental Franchising (nz) Limited Shareholder NZBN: 9429033141015 Company Number: 1984338 |
11 Feb 2011 - 26 Jun 2015 |
Ultimate Holding Company
Joseph Nicholas Cooper - Director
Appointment date: 11 Feb 2011
Address: Albany, North Shore City, 0632 New Zealand
Address used since 11 Feb 2011
Simon Horst Dillon - Director (Inactive)
Appointment date: 27 Apr 2012
Termination date: 01 May 2015
Address: Broadbeach Waters, Gold Coast, Queensland, 4218 Australia
Address used since 27 Apr 2012
Alan Graham Payne - Director (Inactive)
Appointment date: 11 Feb 2011
Termination date: 27 Apr 2012
Address: Springfield, Queensland, 4300 Australia
Address used since 11 Feb 2011
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