Mr Rental South Auckland 2011 Limited was registered on 11 Feb 2011 and issued a number of 9429031220637. The registered LTD company has been run by 3 directors: Joseph Nicholas Cooper - an active director whose contract started on 11 Feb 2011,
Simon Horst Dillon - an inactive director whose contract started on 27 Apr 2012 and was terminated on 01 May 2015,
Alan Graham Payne - an inactive director whose contract started on 11 Feb 2011 and was terminated on 27 Apr 2012.
As stated in BizDb's database (last updated on 02 Mar 2024), the company filed 1 address: 13 Samuel's Lane, Albany, Auckland, 0632 (type: physical, registered).
Up until 07 Sep 2016, Mr Rental South Auckland 2011 Limited had been using Level 29, 188 Quay Street, Auckland as their physical address.
A total of 200 shares are issued to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Need It Now Limited (an entity) located at Albany, Auckland postcode 0632. Mr Rental South Auckland 2011 Limited was classified as "Domestic appliance hiring" (business classification L663917).
Previous addresses
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Nov 2015 to 07 Sep 2016
Address: 215 Great South Road, Takanini, Takanini, 2246 New Zealand
Physical & registered address used from 25 Oct 2012 to 06 Nov 2015
Address: Unit 6, 706 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 11 Feb 2011 to 25 Oct 2012
Address: Unit 1, 180 Great South Road, Takanini, Auckland, 2112 New Zealand
Physical address used from 11 Feb 2011 to 25 Oct 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Need It Now Limited Shareholder NZBN: 9429031240154 |
Albany Auckland 0632 New Zealand |
11 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mr Rental Franchising (nz) Limited Shareholder NZBN: 9429033141015 Company Number: 1984338 |
11 Feb 2011 - 26 Jun 2015 | |
| Entity | Mr Rental Franchising (nz) Limited Shareholder NZBN: 9429033141015 Company Number: 1984338 |
11 Feb 2011 - 26 Jun 2015 |
Ultimate Holding Company
Joseph Nicholas Cooper - Director
Appointment date: 11 Feb 2011
Address: Albany, North Shore City, 0632 New Zealand
Address used since 11 Feb 2011
Simon Horst Dillon - Director (Inactive)
Appointment date: 27 Apr 2012
Termination date: 01 May 2015
Address: Broadbeach Waters, Gold Coast, Queensland, 4218 Australia
Address used since 27 Apr 2012
Alan Graham Payne - Director (Inactive)
Appointment date: 11 Feb 2011
Termination date: 27 Apr 2012
Address: Springfield, Queensland, 4300 Australia
Address used since 11 Feb 2011
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