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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Turner, On |
Te Rapa Hamilton 3200 New Zealand |
07 Dec 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Other (Other) | Ian Robertson Turner |
Te Rapa Hamilton 3200 New Zealand |
09 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Debra Rose |
Hamilton |
01 Aug 2006 - 01 Aug 2006 |
Individual | Turner, Ian Robertson |
Hamilton New Zealand |
01 Aug 2006 - 09 Feb 2011 |
Individual | Turner, Debra Rose |
Hamilton |
02 Jun 2005 - 27 Jun 2010 |
Individual | Turner, Ian Robertson |
Hamilton |
02 Jun 2005 - 27 Jun 2010 |
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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