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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Rent N Own Holdings Limited Shareholder NZBN: 9429030557338 |
Cbd Auckland 1142 New Zealand |
09 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coombe, Peter Gerard |
Parnell Auckland New Zealand |
03 Jul 2009 - 09 Aug 2012 |
Ultimate Holding Company
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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