One Rental Limited was registered on 28 Jul 2011 and issued a number of 9429031002271. The registered LTD company has been run by 1 director, named Andrew Preece - an active director whose contract started on 28 Jul 2011.
As stated in BizDb's database (last updated on 28 Feb 2024), this company filed 1 address: 26 Seaview Road, Remuera, Auckland, 1050 (types include: postal, office).
Up until 18 Dec 2020, One Rental Limited had been using 34 Lucerne Road, Remuera, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Preece, Andrew (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Preece, Sarah - located at Remuera, Auckland. One Rental Limited has been classified as "Rental of residential property" (business classification L671160).
Principal place of activity
34 Lucerne Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 34 Lucerne Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 12 May 2016 to 18 Dec 2020
Address #2: 110 Ngapuhi Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 28 Jul 2011 to 12 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Preece, Andrew |
Remuera Auckland 1050 New Zealand |
28 Jul 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Preece, Sarah |
Remuera Auckland 1050 New Zealand |
28 Jul 2011 - |
Andrew Preece - Director
Appointment date: 28 Jul 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 May 2016
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