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Amsal Rental Limited

Type: NZ Limited Company (Ltd)
9429033372587
NZBN
1946400
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
6 Rochester Cres
Howick
Auckland
Other address (Address For Share Register) used since 23 Oct 2008
81 Hamurana Road
Omokoroa
Omokoroa 3114
New Zealand
Postal & office & delivery address used since 07 Nov 2019
81 Hamurana Road
Omokoroa
Omokoroa 3114
New Zealand
Registered & physical & service address used since 15 Nov 2019

Amsal Rental Limited, a registered company, was started on 01 Jun 2007. 9429033372587 is the NZ business identifier it was issued. This company has been run by 1 director, named Mary-Anne Lenny - an active director whose contract started on 01 Jun 2007.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 81 Hamurana Road, Omokoroa, Omokoroa, 3114 (registered address),
81 Hamurana Road, Omokoroa, Omokoroa, 3114 (physical address),
81 Hamurana Road, Omokoroa, Omokoroa, 3114 (service address),
81 Hamurana Road, Omokoroa, Omokoroa, 3114 (postal address) among others.
Amsal Rental Limited had been using 6 Rochester Cres, Howick, Auckland as their physical address up to 15 Nov 2019.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group includes 40 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (33.33%). Lastly the 3rd share allotment (40 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

81 Hamurana Road, Omokoroa, Omokoroa, 3114 New Zealand


Previous addresses

Address #1: 6 Rochester Cres, Howick, Auckland New Zealand

Physical & registered address used from 31 Oct 2008 to 15 Nov 2019

Address #2: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 01 Jun 2007 to 31 Oct 2008

Contact info
64 21 791061
07 Nov 2019 Phone
lennyfamily@xtra.co.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Lenny, Andrew Bruce Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Lenny, Mary-anne Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) Davenports West Trustee Company (no. 1) Limited
Shareholder NZBN: 9429033651019
Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 24 Limited
Shareholder NZBN: 9429033441139
Company Number: 1935386
Entity Cornwall Trustees 24 Limited
Shareholder NZBN: 9429033441139
Company Number: 1935386
Directors

Mary-anne Lenny - Director

Appointment date: 01 Jun 2007

Address: Omokoroa, Omokoroa, 2014 New Zealand

Address used since 07 Nov 2019

Address: Somerville, Manukau, 2014 New Zealand

Address used since 16 Sep 2009

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