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Waikato Rental Cabins Limited

Type: NZ Limited Company (Ltd)
9429030050075
NZBN
4664679
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 19 Sep 2019

Waikato Rental Cabins Limited was registered on 24 Sep 2013 and issued an NZ business number of 9429030050075. This registered LTD company has been managed by 3 directors: Paul Barry Sadlier - an active director whose contract began on 24 Sep 2013,
Paul Sadlier - an active director whose contract began on 24 Sep 2013,
Nicole Lee Sadlier - an inactive director whose contract began on 08 Apr 2021 and was terminated on 24 May 2021.
As stated in BizDb's database (updated on 20 Mar 2024), this company registered 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Up until 19 Sep 2019, Waikato Rental Cabins Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
BizDb identified more names used by this company: from 11 Jun 2020 to 02 Aug 2022 they were called Lil Group Limited, from 24 Jan 2017 to 11 Jun 2020 they were called Sadlier Construction Limited and from 20 Sep 2013 to 24 Jan 2017 they were called Sadlier Builders Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sadlier, Nicole Lee (an individual) located at Rd 6, Hamilton postcode 3286.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sadlier, Paul Barry - located at Rd 6, Hamilton. Waikato Rental Cabins Limited was categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 09 Jul 2018 to 19 Sep 2019

Address: 12 Brinkley Road, Otumoetai, Tauranga, 3110 New Zealand

Physical address used from 04 Apr 2018 to 09 Jul 2018

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 13 Sep 2016 to 19 Sep 2019

Address: 358 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand

Physical address used from 26 Jan 2016 to 04 Apr 2018

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 24 Sep 2013 to 13 Sep 2016

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 24 Sep 2013 to 26 Jan 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sadlier, Nicole Lee Rd 6
Hamilton
3286
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sadlier, Paul Barry Rd 6
Hamilton
3286
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Sadlier, Paul Otumoetai
Tauranga
3110
New Zealand
Individual Sadlier, Nicole Baverstock
Hamilton
3289
New Zealand
Directors

Paul Barry Sadlier - Director

Appointment date: 24 Sep 2013

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 12 Sep 2023

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 25 May 2021

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 23 Mar 2018


Paul Sadlier - Director

Appointment date: 24 Sep 2013

Address: Baverstock, Hamilton, 3289 New Zealand

Address used since 24 Jan 2017

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 23 Mar 2018


Nicole Lee Sadlier - Director (Inactive)

Appointment date: 08 Apr 2021

Termination date: 24 May 2021

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 25 May 2021

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 08 Apr 2021

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