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One Rental Limited

Type: NZ Limited Company (Ltd)
9429031002271
NZBN
3491411
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
34 Lucerne Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 04 May 2019
26 Seaview Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 18 Dec 2020
26 Seaview Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 02 May 2023

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).

Addresses

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

Contact info
64 21711 958
04 May 2019 Phone
andy.preece@hotmail.co.nz
04 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Preece, Andrew Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Preece, Sarah Remuera
Auckland
1050
New Zealand
Directors

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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