Asset Rentals Limited, a registered company, was launched on 16 Mar 1995. 9429038512193 is the NZBN it was issued. "Marketing consultancy service" (business classification M696252) is how the company is categorised. The company has been run by 1 director, named Damian Gerard Mcdonald - an active director whose contract started on 16 Mar 1995.
Last updated on 28 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: 38 Whiteways Drive, Dairy Flat, Auckland, 0792 (registered address),
38 Whiteways Drive, Dairy Flat, Auckland, 0792 (physical address),
38 Whiteways Drive, Dairy Flat, Auckland, 0792 (service address),
20 Landing Drive, Albany, Auckland, 0632 (other address) among others.
Asset Rentals Limited had been using 13 Almond Grove, Albany, Auckland as their registered address up to 14 Mar 2019.
Past names for this company, as we found at BizDb, included: from 16 Mar 1995 to 17 Mar 2004 they were called Visual Presentations Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).
Principal place of activity
38 Whiteways Drive, Dairy Flat, Auckland, 0792 New Zealand
Previous addresses
Address #1: 13 Almond Grove, Albany, Auckland, 0632 New Zealand
Registered address used from 15 Mar 2018 to 14 Mar 2019
Address #2: 13 Almond Grove, Albany, Auckland, 0632 New Zealand
Physical address used from 12 Mar 2018 to 14 Mar 2019
Address #3: 20 Landing Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 11 Apr 2014 to 12 Mar 2018
Address #4: 20 Landing Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 11 Apr 2014 to 15 Mar 2018
Address #5: 4 Isobel Road, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 01 Apr 2011 to 11 Apr 2014
Address #6: 8 Wainoni Hgts, Greenhithe, Auckland New Zealand
Registered & physical address used from 02 Aug 2006 to 01 Apr 2011
Address #7: Level 1, 87 Hurstmere Road, Takapuna, Auckland
Registered & physical address used from 20 Jun 2002 to 02 Aug 2006
Address #8: Dv Mitchell & Associates, Unit D, 42 Tawa Dr, Albany
Physical address used from 14 Aug 2001 to 14 Aug 2001
Address #9: Level 2, 2 Fred Thomas Drive, Takapuna, Auckland
Physical address used from 14 Aug 2001 to 20 Jun 2002
Address #10: Level 2, 2 Fred Thomas Drive, Takapuna, Auckland
Registered address used from 13 Jul 2001 to 20 Jun 2002
Address #11: Level 2, 2 Fred Thomas Drive, Takapuna, Auckland
Physical address used from 13 Jul 2001 to 14 Aug 2001
Address #12: 127-131 Newton Road, Newton, Auckland
Registered & physical address used from 09 Jul 1998 to 13 Jul 2001
Address #13: Dv Mitchell & Associates, Unit D, 42 Tawa Dr, Albany
Registered address used from 16 Mar 1995 to 09 Jul 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcdonald, Deborah Joanne |
Dairy Flat 0792 New Zealand |
11 May 2007 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Mcdonald, Damian Gerard |
Albany Auckland 0632 New Zealand |
11 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 |
11 May 2007 - 11 May 2007 | |
Individual | Porter, Charles Edward |
Greenhithe Auckland |
16 Mar 1995 - 26 Jun 2005 |
Individual | Mcdonald, Damian Gerard |
Greenhithe Auckland |
16 Mar 1995 - 29 Mar 2012 |
Individual | Archer, Debbie |
Greenhithe Auckland New Zealand |
04 Aug 2005 - 29 Mar 2012 |
Entity | Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 |
11 May 2007 - 11 May 2007 | |
Individual | Archer, Deborah |
Greenhithe Auckland |
16 Mar 1995 - 26 Jun 2005 |
Other | Null - D&d Family Trust | 04 Aug 2005 - 04 Aug 2005 | |
Other | D&d Family Trust | 04 Aug 2005 - 04 Aug 2005 |
Damian Gerard Mcdonald - Director
Appointment date: 16 Mar 1995
Address: Dairy Flat, 0792 New Zealand
Address used since 06 Mar 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 03 Apr 2014
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 Mar 2018
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