Rentsure Nz Limited, a registered company, was started on 24 Oct 2008. 9429032535181 is the number it was issued. This company has been managed by 3 directors: Roger Lane Abel - an active director whose contract began on 24 Oct 2008,
Alexander Bell Maccallum - an active director whose contract began on 25 Sep 2014,
Douglas Norman Thompson - an inactive director whose contract began on 24 Oct 2008 and was terminated on 19 Sep 2014.
Updated on 02 May 2024, our data contains detailed information about 1 address: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (type: registered, physical).
Rentsure Nz Limited had been using Level 25, 188 Quay Street, Cbd, Auckland as their registered address up until 08 Mar 2022.
A single entity owns all company shares (exactly 1200 shares) - Nz Underwriting Agencies Limited - located at 1010, Cbd, Auckland.
Previous addresses
Address: Level 25, 188 Quay Street, Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 02 Dec 2020 to 08 Mar 2022
Address: Level 18, 1 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 May 2011 to 02 Dec 2020
Address: Building 5 Level 7, 666 Great South Road, Penrose, Auckland New Zealand
Physical & registered address used from 24 Oct 2008 to 03 May 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Nz Underwriting Agencies Limited Shareholder NZBN: 9429030479104 |
Cbd Auckland 1010 New Zealand |
06 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 |
24 Oct 2008 - 06 Dec 2012 | |
| Entity | Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 |
24 Oct 2008 - 06 Dec 2012 |
Ultimate Holding Company
Roger Lane Abel - Director
Appointment date: 24 Oct 2008
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Aug 2013
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 29 Mar 2019
Alexander Bell Maccallum - Director
Appointment date: 25 Sep 2014
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 25 Sep 2014
Douglas Norman Thompson - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 19 Sep 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 24 Oct 2008