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Howick Rentals Limited

Type: NZ Limited Company (Ltd)
9429033858210
NZBN
1867583
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
48 Lilybank Crescent
East Tamaki
Auckland 2013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Mar 2014
48 Lilybank Crescent
East Tamaki
Auckland 2013
New Zealand
Service & physical address used since 04 Apr 2014
48 Lilybank Crescent
East Tamaki
Auckland 2013
New Zealand
Registered address used since 07 Apr 2014

Howick Rentals Limited, a registered company, was launched on 19 Sep 2006. 9429033858210 is the NZBN it was issued. The company has been supervised by 4 directors: Jason William Gerritz - an active director whose contract began on 19 Sep 2006,
Vicki Marie Gerritz - an active director whose contract began on 21 Sep 2015,
Dianne Gwendoline Gerritz - an inactive director whose contract began on 19 Sep 2006 and was terminated on 21 Sep 2015,
William Mathew Gerritz - an inactive director whose contract began on 19 Sep 2006 and was terminated on 21 Sep 2015.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 48 Lilybank Crescent, East Tamaki, Auckland, 2013 (type: registered, physical).
Howick Rentals Limited had been using 80/7 Kelvin Hart Drive, Botany Downs, Auckland as their registered address until 07 Apr 2014.
Previous names used by this company, as we established at BizDb, included: from 19 Sep 2006 to 01 Jul 2010 they were called Rough Rentals Limited.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. Moving on the second group includes 2 shareholders in control of 50 shares (50 per cent).

Addresses

Principal place of activity

48 Lilybank Crescent, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 80/7 Kelvin Hart Drive, Botany Downs, Auckland, 2013 New Zealand

Registered address used from 05 Apr 2013 to 07 Apr 2014

Address #2: 80/7 Kelvin Hart Drive, Botany Downs, Auckland, 2013 New Zealand

Physical address used from 05 Apr 2013 to 04 Apr 2014

Address #3: 22 Picton Street, Howick New Zealand

Physical & registered address used from 19 Mar 2008 to 05 Apr 2013

Address #4: 126 Wellington Street, Howick

Registered address used from 19 Sep 2006 to 19 Mar 2008

Address #5: 126 Wellinton Street, Howick

Physical address used from 19 Sep 2006 to 19 Mar 2008

Contact info
64 21 2208800
Phone
jvgerritz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Professional Trustee Services 2021 Limited
Shareholder NZBN: 9429048806039
Papakura
Auckland
2110
New Zealand
Individual Gerritz, Vicki Marie East Tamaki
Auckland
2013
New Zealand
Individual Gerritz, Jason William East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gerritz, Dianne Gwendoline Cockle Bay
Auckland
2014
New Zealand
Individual Gerritz, Jason William East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gerritz, Dianne Gwendoline Cockle Bay
Auckland
2014
New Zealand
Individual Gerritz, William Mathew Cockle Bay
Auckland
2014
New Zealand
Directors

Jason William Gerritz - Director

Appointment date: 19 Sep 2006

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 07 Mar 2014


Vicki Marie Gerritz - Director

Appointment date: 21 Sep 2015

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 21 Sep 2015


Dianne Gwendoline Gerritz - Director (Inactive)

Appointment date: 19 Sep 2006

Termination date: 21 Sep 2015

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 Mar 2013


William Mathew Gerritz - Director (Inactive)

Appointment date: 19 Sep 2006

Termination date: 21 Sep 2015

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 Mar 2013

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