G Rentals Limited was incorporated on 05 Jun 2012 and issued a number of 9429030639645. The registered LTD company has been run by 2 directors: John Edgar Harman - an active director whose contract started on 05 Jun 2012,
Nicholas James Scott - an inactive director whose contract started on 01 Feb 2018 and was terminated on 31 May 2021.
As stated in our database (last updated on 01 Mar 2024), the company filed 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (types include: physical, registered).
Until 20 Jul 2015, G Rentals Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their physical address.
BizDb found more names used by the company: from 01 Jun 2012 to 06 Aug 2019 they were named Guardian Rentals Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Laurent Commercial 2 Limited (an entity) located at Newmarket, Auckland postcode 1023. G Rentals Limited is classified as ""Truck leasing, hiring or renting"" (business classification L661960).
Previous addresses
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 03 Dec 2014 to 20 Jul 2015
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 05 Apr 2013 to 03 Dec 2014
Address: Cnr Hewletts Road Maru Street, Mount Maunganui, 3150 New Zealand
Registered & physical address used from 05 Jun 2012 to 05 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Laurent Commercial 2 Limited Shareholder NZBN: 9429034994184 |
Newmarket Auckland 1023 New Zealand |
05 Jun 2012 - |
Ultimate Holding Company
John Edgar Harman - Director
Appointment date: 05 Jun 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Jun 2012
Nicholas James Scott - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 31 May 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Feb 2018
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