Rental One Limited was started on 24 Mar 2011 and issued a business number of 9429031169103. The registered LTD company has been managed by 5 directors: Malkit Kaur Maharaj - an active director whose contract started on 29 Feb 2016,
Jit Hai Lim - an inactive director whose contract started on 22 Aug 2013 and was terminated on 29 Feb 2016,
Giang Truong Ha - an inactive director whose contract started on 11 Apr 2011 and was terminated on 22 Aug 2013,
Mai Khang - an inactive director whose contract started on 11 Apr 2011 and was terminated on 22 Aug 2013,
Duong Hai Ha - an inactive director whose contract started on 24 Mar 2011 and was terminated on 11 Apr 2011.
As stated in our information (last updated on 29 Mar 2024), the company filed 1 address: Level 3,136 Broadway, Nremarket, Auckland, 1023 (types include: registered, physical).
Up until 12 Apr 2021, Rental One Limited had been using 12 Osterley Way, Manukau, Manukau as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Abraham, Brett Rodney Bramwell (an individual) located at Remuera, Auckland postcode 1050,
Patel, Jatin (an individual) located at Flat Bush, Auckland postcode 2016. Rental One Limited is classified as "Real estate rental agency service" (business classification L672060).
Previous address
Address: 12 Osterley Way, Manukau, Manukau, 2104 New Zealand
Physical & registered address used from 24 Mar 2011 to 12 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Abraham, Brett Rodney Bramwell |
Remuera Auckland 1050 New Zealand |
27 Aug 2013 - |
| Individual | Patel, Jatin |
Flat Bush Auckland 2016 New Zealand |
04 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pham, Mui |
The Gardens Manukau 2105 New Zealand |
13 Apr 2011 - 27 Aug 2013 |
| Individual | Bui, Huyen Thanh |
Goodwood Heights Manukau 2105 New Zealand |
13 Apr 2011 - 27 Aug 2013 |
| Individual | Singh, Ravi Sharan |
Manukau Auckland 2104 New Zealand |
24 Mar 2011 - 13 Apr 2011 |
| Individual | Khang, Hung Thieu |
The Gardens Manukau 2105 New Zealand |
13 Apr 2011 - 27 Aug 2013 |
| Entity | Brba Trustees No. 9 Limited Shareholder NZBN: 9429031423663 Company Number: 3061235 |
13 Apr 2011 - 27 Aug 2013 | |
| Individual | Khang, Mai |
The Gardens Manukau 2105 New Zealand |
13 Apr 2011 - 27 Aug 2013 |
| Entity | Don Ha Trustee Company Limited Shareholder NZBN: 9429033076461 Company Number: 2019114 |
24 Mar 2011 - 13 Apr 2011 | |
| Individual | Ha, Giang Truong |
Goodwood Heights Manukau 2105 New Zealand |
13 Apr 2011 - 27 Aug 2013 |
| Entity | Don Ha Trustee Company Limited Shareholder NZBN: 9429033076461 Company Number: 2019114 |
24 Mar 2011 - 13 Apr 2011 | |
| Individual | Lim, Jit Hai |
Titirangi Auckland 0604 New Zealand |
27 Aug 2013 - 29 Feb 2016 |
| Entity | Brba Trustees No. 9 Limited Shareholder NZBN: 9429031423663 Company Number: 3061235 |
13 Apr 2011 - 27 Aug 2013 |
Malkit Kaur Maharaj - Director
Appointment date: 29 Feb 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 29 Feb 2016
Jit Hai Lim - Director (Inactive)
Appointment date: 22 Aug 2013
Termination date: 29 Feb 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 22 Aug 2013
Giang Truong Ha - Director (Inactive)
Appointment date: 11 Apr 2011
Termination date: 22 Aug 2013
Address: Goodwood Heights, Manukau, 2105 New Zealand
Address used since 11 Apr 2011
Mai Khang - Director (Inactive)
Appointment date: 11 Apr 2011
Termination date: 22 Aug 2013
Address: The Gardens, Manukau, 2105 New Zealand
Address used since 11 Apr 2011
Duong Hai Ha - Director (Inactive)
Appointment date: 24 Mar 2011
Termination date: 11 Apr 2011
Address: Whitford, Manukau, 2016 New Zealand
Address used since 24 Mar 2011
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