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Sub Rentals Limited

Type: NZ Limited Company (Ltd)
9429034728437
NZBN
1642081
Company Number
Registered
Company Status
Current address
36 Northway Street
Te Rapa
Hamilton 3200
New Zealand
Registered & physical & service address used since 28 Apr 2014
P O Box 20227
Hamilton 3241
New Zealand
Postal address used since 06 Nov 2019
36 Northway Street
Te Rapa
Hamilton 3200
New Zealand
Office & delivery address used since 06 Nov 2019

Sub Rentals Limited, a registered company, was registered on 02 Jun 2005. 9429034728437 is the NZBN it was issued. The company has been managed by 3 directors: Ian Robertson Turner - an active director whose contract started on 02 Jun 2005,
On Turner - an active director whose contract started on 21 Dec 2016,
Debra Rose Turner - an inactive director whose contract started on 02 Jun 2005 and was terminated on 05 Mar 2010.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: P O Box 20227, Hamilton, 3241 (category: postal, office).
Sub Rentals Limited had been using 7-9 Mccoll Street, Newmarket, Auckland as their registered address up until 28 Apr 2014.
Previous names for the company, as we found at BizDb, included: from 02 Jun 2005 to 18 Mar 2010 they were called Debian Rentals Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

36 Northway Street, Te Rapa, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 06 Sep 2011 to 28 Apr 2014

Address #2: 10 Paulette Place, Hamilton New Zealand

Physical address used from 27 Apr 2010 to 28 Apr 2014

Address #3: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 19 Sep 2006 to 06 Sep 2011

Address #4: 97 Huntington Drive, Hamilton

Physical address used from 08 Aug 2006 to 27 Apr 2010

Address #5: 11 Admiral Crescent, Hamilton

Physical address used from 02 Jun 2005 to 08 Aug 2006

Address #6: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 02 Jun 2005 to 19 Sep 2006

Contact info
64 27 7474066
06 Nov 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Turner, On Te Rapa
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 50
Other (Other) Ian Robertson Turner Te Rapa
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Debra Rose Hamilton
Individual Turner, Ian Robertson Hamilton

New Zealand
Individual Turner, Debra Rose Hamilton
Individual Turner, Ian Robertson Hamilton
Directors

Ian Robertson Turner - Director

Appointment date: 02 Jun 2005

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 23 Sep 2014


On Turner - Director

Appointment date: 21 Dec 2016

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 21 Dec 2016


Debra Rose Turner - Director (Inactive)

Appointment date: 02 Jun 2005

Termination date: 05 Mar 2010

Address: Hamilton,

Address used since 25 Jul 2006

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