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Four Property Rentals Limited

Type: NZ Limited Company (Ltd)
9429034965863
NZBN
1598455
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
23 Laurie Avenue
Parnell
Auckland 1052
New Zealand
Physical & service address used since 02 May 2006
23a Laurie Avenue
Parnell
Auckland 1052
New Zealand
Registered address used since 12 May 2016
P O Box 37 510
Parnell
Auckland 1151
New Zealand
Postal address used since 19 Feb 2020

Four Property Rentals Limited was registered on 22 Feb 2005 and issued a New Zealand Business Number of 9429034965863. This registered LTD company has been run by 4 directors: James Matthew Johnson - an active director whose contract started on 22 Feb 2005,
Francis Van Rijn - an active director whose contract started on 22 Feb 2005,
Rene Titus Marie Van Rijn - an active director whose contract started on 22 Feb 2005,
Peter Laurence Hobill - an inactive director whose contract started on 22 Feb 2005 and was terminated on 01 Jan 2008.
According to BizDb's data (updated on 29 Mar 2024), this company uses 1 address: P O Box 37 510, Parnell, Auckland, 1151 (types include: postal, registered).
Up until 12 May 2016, Four Property Rentals Limited had been using 239 Symond Street, Mt Eden, Auckland as their registered address.
A total of 4000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1333 shares are held by 1 entity, namely:
Johnson, James Matthew (an individual) located at Papatoetoe, Auckland postcode 2025.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 1333 shares) and includes
Van Rijn, Francis - located at Ellerslie, Auckland.
The third share allocation (1334 shares, 33.35%) belongs to 1 entity, namely:
Van Rijn, Rene Titus Marie, located at Parnell, Auckland (an individual). Four Property Rentals Limited was categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address #1: 239 Symond Street, Mt Eden, Auckland New Zealand

Registered address used from 02 May 2006 to 12 May 2016

Address #2: Level 8, 53 Fort Street, Auckland

Physical & registered address used from 22 Feb 2005 to 02 May 2006

Contact info
64 274 956653
08 Mar 2019 Phone
rvanrijn@netherlandsconsulate.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1333
Individual Johnson, James Matthew Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 1333
Individual Van Rijn, Francis Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 1334
Individual Van Rijn, Rene Titus Marie Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter Laurence, Hobill Royal Oak
Auckland
Directors

James Matthew Johnson - Director

Appointment date: 22 Feb 2005

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 22 Feb 2005


Francis Van Rijn - Director

Appointment date: 22 Feb 2005

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 15 Feb 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Feb 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2018


Rene Titus Marie Van Rijn - Director

Appointment date: 22 Feb 2005

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Feb 2005


Peter Laurence Hobill - Director (Inactive)

Appointment date: 22 Feb 2005

Termination date: 01 Jan 2008

Address: Royal Oak, Auckland,

Address used since 22 Feb 2005

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