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Rent N Save Limited

Type: NZ Limited Company (Ltd)
9429032173888
NZBN
2276374
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
Level 8, 126 Vincent Street
Cbd
Auckland 1142
New Zealand
Office & delivery & other (Address For Share Register) & shareregister address used since 27 Apr 2021
Po Box 76703
Manukau City
Auckland 2241
New Zealand
Postal address used since 27 Apr 2021

Rent N Save Limited was launched on 03 Jul 2009 and issued an NZ business number of 9429032173888. This registered LTD company has been supervised by 3 directors: Peter Gerard Coombe - an active director whose contract started on 03 Jul 2009,
Philip John Crotty - an active director whose contract started on 12 Sep 2012,
Nicole Jane Coombe - an inactive director whose contract started on 08 Sep 2009 and was terminated on 09 Aug 2012.
According to the BizDb database (updated on 23 Mar 2024), the company registered 4 addresses: Level 8, 126 Vincent Street, Cbd, Auckland, 1142 (physical address),
Level 8, 126 Vincent Street, Cbd, Auckland, 1142 (registered address),
Level 8, 126 Vincent Street, Cbd, Auckland, 1142 (service address),
Level 8, 126 Vincent Street, Cbd, Auckland, 1142 (other address) among others.
Up until 05 May 2021, Rent N Save Limited had been using 5/53 Cavendish Drive, Manukau, Manukau as their registered address.
BizDb found other names used by the company: from 15 Mar 2010 to 31 Aug 2010 they were named Rent N Own Limited, from 13 Nov 2009 to 15 Mar 2010 they were named Auckland South Appliance Rentals Limited and from 08 Sep 2009 to 13 Nov 2009 they were named Clearsight Construction Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Rent N Own Holdings Limited (an entity) located at Cbd, Auckland postcode 1142. Rent N Save 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

Physical & registered & service address used from 05 May 2021

Principal place of activity

5/53 Cavendish Drive, Manukau, Auckland, 2241 New Zealand


Previous addresses

Address #1: 5/53 Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Registered & physical 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

Registered & physical address used from 19 Apr 2010 to 09 Jul 2010

Address #4: 14 Canterbury Place, Parnell, Auckland

Registered & physical address used from 03 Jul 2009 to 19 Apr 2010

Contact info
64 9 2626955
03 Oct 2018 Phone
peter.coombe@rentnown.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
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, Peter Gerard Parnell
Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Rent N Own Holdings Limited
Name
Ltd
Type
3948882
Ultimate Holding Company Number
NZ
Country of origin
Directors

Peter Gerard Coombe - Director

Appointment date: 03 Jul 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 May 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 May 2014


Philip John Crotty - Director

Appointment date: 12 Sep 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Sep 2012


Nicole Jane Coombe - Director (Inactive)

Appointment date: 08 Sep 2009

Termination date: 09 Aug 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Apr 2012

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