Rent N Own Finance Limited was registered on 03 Feb 2010 and issued an NZ business number of 9429031708685. The registered LTD company has been managed by 3 directors: Peter Gerard Coombe - an active director whose contract started on 03 Feb 2010,
Philip John Crotty - an active director whose contract started on 10 Sep 2012,
Nicole Jane Coombe - an inactive director whose contract started on 03 Feb 2010 and was terminated on 09 Aug 2012.
As stated in the BizDb database (last updated on 31 Mar 2024), the company registered 7 addresess: Unit 8, 126 Vincent Street, Auckland Central, Auckland, 1010 (office address),
Level 8, 126 Vincent Street, Cbd, Auckland, 1142 (delivery address),
Level 8, 126 Vincent Street, Cbd, Auckland, 1142 (physical address),
Level 8, 126 Vincent Street, Cbd, Auckland, 1142 (registered address) among others.
Until 05 May 2021, Rent N Own Finance Limited had been using 5/53 Cavendish Drive, Manukau, Manukau as their physical address.
BizDb identified previous aliases used by the company: from 31 Aug 2010 to 31 Aug 2012 they were named Rent N Own Limited, from 08 Feb 2010 to 31 Aug 2010 they were named Rent N Save Limited and from 03 Feb 2010 to 08 Feb 2010 they were named Renta Centa Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Rent N Own Holdings Limited (an entity) located at Cbd, Auckland postcode 1142. Rent N Own Finance Limited was classified as "Household appliance retailing" (ANZSIC G422130).
Other active addresses
Address #4: Level 8, 126 Vincent Street, Cbd, Auckland, 1142 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 27 Apr 2021
Address #5: Level 8, 126 Vincent Street, Cbd, Auckland, 1142 New Zealand
Physical & registered & service address used from 05 May 2021
Address #6: Unit 8, 126 Vincent Street, Auckland Central, Auckland, 1010 New Zealand
Office address used from 07 Sep 2021
Address #7: Level 8, 126 Vincent Street, Cbd, Auckland, 1142 New Zealand
Delivery address used from 07 Sep 2021
Principal place of activity
5/ 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: 5/53 Cavendish Drive, Manukau, Manukau, 2104 New Zealand
Physical & registered address used from 08 Sep 2010 to 05 May 2021
Address #2: 38 Cavendish Drive, Manukau, Manukau, 2104 New Zealand
Physical & registered address used from 09 Jul 2010 to 08 Sep 2010
Address #3: 27 Norana Ave, Remuera, Auckland, 1005 New Zealand
Physical & registered address used from 19 Apr 2010 to 09 Jul 2010
Address #4: 14 Canterbury Place, Parnell, Auckland, 1052
Physical & registered address used from 03 Feb 2010 to 19 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Rent N Own Holdings Limited Shareholder NZBN: 9429030557338 |
Cbd Auckland 1142 New Zealand |
12 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coombe, Nicole Jane |
Remuera Auckland 1050 New Zealand |
03 Feb 2010 - 12 Sep 2012 |
Individual | Coombe, Peter Gerard |
Remuera Auckland 1050 New Zealand |
03 Feb 2010 - 12 Sep 2012 |
Ultimate Holding Company
Peter Gerard Coombe - Director
Appointment date: 03 Feb 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2014
Philip John Crotty - Director
Appointment date: 10 Sep 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Sep 2012
Nicole Jane Coombe - Director (Inactive)
Appointment date: 03 Feb 2010
Termination date: 09 Aug 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2012
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