Norwood Rentals Limited was registered on 30 Mar 2009 and issued a number of 9429032326598. The registered LTD company has been supervised by 2 directors: Goran Tomo Mitrovic - an active director whose contract began on 30 Mar 2009,
Vy Tri Wong - an inactive director whose contract began on 01 Oct 2010 and was terminated on 29 Jun 2011.
As stated in BizDb's database (last updated on 28 Apr 2024), this company uses 1 address: 57 Pine Street, Mount Eden, Auckland, 1041 (category: physical, service).
Until 02 Sep 2010, Norwood Rentals Limited had been using 57 Pine Street, Balmoral, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 24 shares are held by 1 entity, namely:
Nishimura, Yuri (an individual) located at 57 Pine Street, Balmoral, Auckland.
Then there is a group that consists of 3 shareholders, holds 76% shares (exactly 76 shares) and includes
Mitrovic, Goran Tomo - located at Mount Eden, Auckland,
Vy Wong - located at Mount Eden, Auckland,
Wong, Vy Tri - located at Mount Eden, Auckland. Norwood Rentals Limited was classified as "Investment - financial assets" (business classification K624040).
Previous address
Address: 57 Pine Street, Balmoral, Auckland New Zealand
Registered & physical address used from 30 Mar 2009 to 02 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Nishimura, Yuri |
57 Pine Street Balmoral, Auckland New Zealand |
05 Jun 2009 - |
Shares Allocation #2 Number of Shares: 76 | |||
Individual | Mitrovic, Goran Tomo |
Mount Eden Auckland 1041 New Zealand |
30 Mar 2009 - |
Director | Vy Tri Wong |
Mount Eden Auckland 1041 New Zealand |
28 Jun 2011 - |
Individual | Wong, Vy Tri |
Mount Eden Auckland 1041 New Zealand |
28 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bbw Trustees (2008) Limited Shareholder NZBN: 9429032911251 Company Number: 2094436 |
30 Mar 2009 - 28 Jun 2011 | |
Entity | Bbw Trustees (2008) Limited Shareholder NZBN: 9429032911251 Company Number: 2094436 |
30 Mar 2009 - 28 Jun 2011 |
Goran Tomo Mitrovic - Director
Appointment date: 30 Mar 2009
Address: Balmoral, Auckland, 1041 New Zealand
Address used since 25 Aug 2015
Vy Tri Wong - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 29 Jun 2011
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 01 Oct 2010
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