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Rent N Own Finance Limited

Type: NZ Limited Company (Ltd)
9429031708685
NZBN
2384651
Company Number
Registered
Company Status
G422130
Industry classification code
Household Appliance Retailing
Industry classification description
Current address
5/53 Cavendish Drive
Manukau
Manukau 2104
New Zealand
Other address (Address For Share Register) used since 31 Aug 2010
Po Box 76703
Manukau City
Auckland 2241
New Zealand
Postal address used since 08 Sep 2020
Level 8, 126 Vincent Street
Cbd
Auckland 2104
New Zealand
Records address used since 27 Apr 2021

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).

Addresses

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

Contact info
64 9 2636955
03 Oct 2018 Phone
peter.coombe@rentnown.co.nz
08 Sep 2020 nzbn-reserved-invoice-email-address-purpose
peter.coombe@rentnown.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Rent N Own Holdings Limited
Shareholder NZBN: 9429030557338
Cbd
Auckland
1142
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coombe, Nicole Jane Remuera
Auckland
1050
New Zealand
Individual Coombe, Peter Gerard Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

24 Sep 2019
Effective Date
Rent N Own Holdings Limited
Name
Ltd
Type
3948882
Ultimate Holding Company Number
NZ
Country of origin
203 Queen Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

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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