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Rent N Own Holdings Limited

Type: NZ Limited Company (Ltd)
9429030557338
NZBN
3948882
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
76703
Manukau
Auckland 2104
New Zealand
Postal address used since 08 Sep 2020
Level 8, 126 Vincent Street
Cbd
Auckland 1142
New Zealand
Registered & physical & service address used since 05 May 2021
Level 8, 126 Vincent Street
Cbd
Auckland 1142
New Zealand
Office & delivery address used since 07 Sep 2021

Rent N Own Holdings Limited, a registered company, was started on 08 Aug 2012. 9429030557338 is the NZ business identifier it was issued. "Finance company operation" (business classification K623010) is how the company has been categorised. The company has been managed by 2 directors: Peter Gerard Coombe - an active director whose contract began on 08 Aug 2012,
Philip John Crotty - an active director whose contract began on 10 Sep 2012.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: Level 8, 126 Vincent Street, Cbd, Auckland, 1142 (office address),
Level 8, 126 Vincent Street, Cbd, Auckland, 1142 (delivery address),
Level 8, 126 Vincent Street, Cbd, Auckland, 1142 (registered address),
Level 8, 126 Vincent Street, Cbd, Auckland, 1142 (physical address) among others.
Rent N Own Holdings Limited had been using 5/53 Cavendish Drive, Manukau, Auckland as their physical address up to 05 May 2021.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 600 shares (60%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 400 shares (40%).

Addresses

Principal place of activity

Level 8, 126 Vincent Street, Cbd, Auckland, 1142 New Zealand


Previous addresses

Address #1: 5/53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Physical address used from 04 Oct 2019 to 05 May 2021

Address #2: Shop 5, 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered address used from 04 Oct 2019 to 05 May 2021

Address #3: Shop 5, 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 03 Oct 2019 to 04 Oct 2019

Address #4: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 03 Oct 2018 to 03 Oct 2019

Address #5: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 09 Sep 2015 to 03 Oct 2018

Address #6: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 21 May 2013 to 09 Sep 2015

Address #7: C/- Kingstone Cox Chartered Accountants, 123 Carlton Gore Rd Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 08 Aug 2012 to 21 May 2013

Contact info
64 9 2636955
25 Sep 2018 Phone
peter.coombe@rentnown.co.nz
08 Sep 2020 nzbn-reserved-invoice-email-address-purpose
peter.coombe@rentnown.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Coombe Trustee Company (2012) Limited
Shareholder NZBN: 9429030556294
Remuera
Auckland
1050
New Zealand
Individual Coombe, Nicole Jane Remuera
Auckland
1050
New Zealand
Individual Coombe, Peter Gerard Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Stanley Trustee Company Limited
Shareholder NZBN: 9429036981472
Level 2, Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Coombe, Peter Gerard Remuera
Auckland
1050
New Zealand
Directors

Peter Gerard Coombe - Director

Appointment date: 08 Aug 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 May 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2014


Philip John Crotty - Director

Appointment date: 10 Sep 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Sep 2012

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