Short Stay Rentals Limited, a registered company, was incorporated on 03 Mar 2006. 9429034315910 is the number it was issued. "Private hotel - short term accommodation" (business classification H440055) is how the company has been classified. The company has been run by 5 directors: Colin Mitten - an active director whose contract started on 01 Sep 2009,
Rob Pickstock - an inactive director whose contract started on 24 Jul 2007 and was terminated on 21 Dec 2009,
Mandy Mitten - an inactive director whose contract started on 03 Mar 2006 and was terminated on 31 Mar 2008,
Colin Mitten - an inactive director whose contract started on 03 Mar 2006 and was terminated on 01 Jan 2007,
Rodney Trevor Gardner - an inactive director whose contract started on 03 Mar 2006 and was terminated on 22 Aug 2006.
Last updated on 13 Dec 2024, the BizDb data contains detailed information about 1 address: 38 Coatesville Riverhead Highway, Coatesville, Auckland, 0793 (types include: physical, service).
Short Stay Rentals Limited had been using 36 Coatesville Riverhead Highway, Coatesville, Auckland as their physical address up to 09 Nov 2012.
Old names for the company, as we managed to find at BizDb, included: from 03 Mar 2006 to 11 Mar 2008 they were named Resettleme Limited.
A single entity controls all company shares (exactly 500 shares) - Mitten, Colin - located at 0793, Coatesville, Auckland.
Previous addresses
Address #1: 36 Coatesville Riverhead Highway, Coatesville, Auckland New Zealand
Physical address used from 06 Jan 2010 to 09 Nov 2012
Address #2: 36 Coatesville Riverhead Highway, Coatesville, Auckland New Zealand
Registered address used from 06 Jan 2010 to 02 Dec 2011
Address #3: 22 0'brien Rd, Coatesville, Rd3 Albany
Physical address used from 04 Apr 2008 to 06 Jan 2010
Address #4: 22 O'brien Rd, Coatesville, Rd3 Albany
Registered address used from 04 Apr 2008 to 06 Jan 2010
Address #5: A2 Lovell Mews, 400 Rosedale Road, Albany
Physical & registered address used from 29 Aug 2006 to 04 Apr 2008
Address #6: 61 Croft Lane, Catesville, Auckland
Registered address used from 03 Mar 2006 to 29 Aug 2006
Address #7: 33b Amaru Road, One Tree Hill, Auckland
Physical address used from 03 Mar 2006 to 29 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Dec 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Mitten, Colin |
Coatesville Auckland 0793 New Zealand |
13 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gardner, Kathryn May |
One Tree Hill Auckland |
03 Mar 2006 - 27 Jun 2010 |
Individual | Mitten, Mandy |
Coatesville New Zealand |
02 Oct 2009 - 14 Dec 2011 |
Individual | Gardner, Rodney Trevor |
One Tree Hill Auckland |
03 Mar 2006 - 27 Jun 2010 |
Individual | Pickstock, Corinne |
Coatesville |
13 Jun 2008 - 19 Oct 2009 |
Other | Null - Pickstock Family Trust | 13 Jun 2008 - 02 Oct 2009 | |
Other | Null - Charlbury Trust | 13 Jun 2008 - 13 Jun 2008 | |
Individual | Pickstock, Rob |
Coatesville Rd 3, Albany |
13 Jun 2008 - 27 Jun 2010 |
Other | Charlbury Trust | 13 Jun 2008 - 13 Jun 2008 | |
Other | Pickstock Family Trust | 13 Jun 2008 - 02 Oct 2009 | |
Individual | Mitten, Mandy |
Coatesville Auckland |
03 Mar 2006 - 19 Oct 2009 |
Colin Mitten - Director
Appointment date: 01 Sep 2009
Address: Coatesville, Auckland, 0793 New Zealand
Address used since 24 Nov 2011
Rob Pickstock - Director (Inactive)
Appointment date: 24 Jul 2007
Termination date: 21 Dec 2009
Address: Rd 3, Albany, 0793 New Zealand
Address used since 19 Oct 2009
Mandy Mitten - Director (Inactive)
Appointment date: 03 Mar 2006
Termination date: 31 Mar 2008
Address: Coatesville, Auckland,
Address used since 22 Aug 2006
Colin Mitten - Director (Inactive)
Appointment date: 03 Mar 2006
Termination date: 01 Jan 2007
Address: Coatesville, Auckland,
Address used since 22 Aug 2006
Rodney Trevor Gardner - Director (Inactive)
Appointment date: 03 Mar 2006
Termination date: 22 Aug 2006
Address: One Tree Hill, Auckland,
Address used since 03 Mar 2006
Coatesville Motors 2013 Limited
310 Coatesville-riverhead Highway
Casa Bella Investments Limited
38 Coatesville Riverhead Highway
Welcon Limited
38 Coatesville-riverhead Highway
Bryan Stewart Limited
890 Coatesville-riverhead Highway
Meide Building Supplies Limited
222 Coatesville-riverhead Highway
Health Factors Limited
585 Dairy Flat Highway
Chameleon Nz Limited
47c Noeleen Street
Hot Water Properties Limited
Unit C3, 17 Corinthian Drive
Jymp Limited
32 Kell Drive
Oamaru Poshtel Limited
53 Riverlea Road
Roxsam Limited
Flat 25, 10 Airborne Road
Tongs Management Limited
68 Medallion Drive