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Cross Country Rentals Si Limited

Type: NZ Limited Company (Ltd)
9429032603811
NZBN
2163525
Company Number
Registered
Company Status
Current address
820 Great South Road
Penrose
Auckland 1642
New Zealand
Service & physical address used since 06 Dec 2019
820 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 08 Dec 2021

Cross Country Rentals Si Limited, a registered company, was started on 21 Aug 2008. 9429032603811 is the number it was issued. This company has been managed by 5 directors: Emmet John Hobbs - an active director whose contract started on 28 Jun 2017,
Gareth James Morgan - an inactive director whose contract started on 13 Oct 2016 and was terminated on 28 Jun 2017,
Michael John Foureur - an inactive director whose contract started on 22 Nov 2013 and was terminated on 13 Oct 2016,
Gordon David Peel - an inactive director whose contract started on 04 Aug 2010 and was terminated on 22 Nov 2013,
Tenby George Bolland Powell - an inactive director whose contract started on 21 Aug 2008 and was terminated on 04 Aug 2010.
Last updated on 11 May 2024, our database contains detailed information about 1 address: 820 Great South Road, Penrose, Auckland, 1061 (types include: registered, physical).
Cross Country Rentals Si Limited had been using 820 Great South Road, Penrose, Auckland as their registered address up until 08 Dec 2021.
Old names used by this company, as we identified at BizDb, included: from 21 Aug 2008 to 30 Oct 2008 they were named Hirepool Subsidiary 2 Limited.
One entity owns all company shares (exactly 1 share) - Hirepool Limited - located at 1061, Penrose, Auckland.

Addresses

Previous addresses

Address #1: 820 Great South Road, Penrose, Auckland, 1642 New Zealand

Registered address used from 06 Dec 2019 to 08 Dec 2021

Address #2: 1st Floor, 820 Great South Road, Penrose, Auckland New Zealand

Physical & registered address used from 21 Aug 2008 to 06 Dec 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Hirepool Limited
Shareholder NZBN: 9429034011393
Penrose
Auckland
1061
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Hirepool Group Limited
Name
Ltd
Type
1836932
Ultimate Holding Company Number
NZ
Country of origin
Directors

Emmet John Hobbs - Director

Appointment date: 28 Jun 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 28 Jun 2017


Gareth James Morgan - Director (Inactive)

Appointment date: 13 Oct 2016

Termination date: 28 Jun 2017

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 13 Oct 2016


Michael John Foureur - Director (Inactive)

Appointment date: 22 Nov 2013

Termination date: 13 Oct 2016

ASIC Name: Onsite Rental Group Pty Ltd

Address: Surry Hills, Nsw, 2010 Australia

Address: Surry Hills, Nsw, 2010 Australia

Address: St Ives, Nsw, 2075 Australia

Address used since 03 Jul 2014


Gordon David Peel - Director (Inactive)

Appointment date: 04 Aug 2010

Termination date: 22 Nov 2013

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 04 Aug 2010


Tenby George Bolland Powell - Director (Inactive)

Appointment date: 21 Aug 2008

Termination date: 04 Aug 2010

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 21 Aug 2008

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