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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Coombe Trustee Company (2012) Limited Shareholder NZBN: 9429030556294 |
Remuera Auckland 1050 New Zealand |
13 Sep 2012 - |
Individual | Coombe, Nicole Jane |
Remuera Auckland 1050 New Zealand |
13 Sep 2012 - |
Individual | Coombe, Peter Gerard |
Remuera Auckland 1050 New Zealand |
13 Sep 2012 - |
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 |
13 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Coombe, Peter Gerard |
Remuera Auckland 1050 New Zealand |
08 Aug 2012 - 13 Sep 2012 |
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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