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Golden Rentals Limited

Type: NZ Limited Company (Ltd)
9429035115038
NZBN
1569799
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
23 Myres Street
Otumoetai
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 20 Dec 2016
23 Myres Street
Otumoetai
Tauranga 3110
New Zealand
Records & other (Address For Share Register) & shareregister address used since 23 Jun 2021
23 Myres Street
Otumoetai
Tauranga 3110
New Zealand
Service address used since 01 Jul 2021

Golden Rentals Limited was launched on 02 Nov 2004 and issued a number of 9429035115038. This registered LTD company has been managed by 2 directors: Mark William Amundsen - an active director whose contract began on 02 Nov 2004,
Diana Leigh Amundsen - an active director whose contract began on 02 Nov 2004.
As stated in BizDb's database (updated on 07 Jun 2025), this company filed 1 address: 7 River Oaks Drive, Tauriko, Tauranga, 3110 (type: registered, service).
Up to 01 Jul 2021, Golden Rentals Limited had been using 23 Myres Street, Otumoetai, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Amundsen, Diana Leigh (an individual) located at Tauriko, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Amundsen, Mark William - located at Tauriko, Tauranga. Golden Rentals Limited has been classified as "House renting or leasing - except holiday house" (ANZSIC L671140).

Addresses

Other active addresses

Address #4: 152 Waihi Road, Judea, Tauranga, 3110 New Zealand

Records & shareregister address used from 10 May 2023

Address #5: 152 Waihi Road, Judea, Tauranga, 3110 New Zealand

Registered & service address used from 18 May 2023

Address #6: 7 River Oaks Drive, Tauriko, Tauranga, 3110 New Zealand

Records & shareregister address used from 04 Apr 2024

Address #7: 7 River Oaks Drive, Tauriko, Tauranga, 3110 New Zealand

Registered & service address used from 12 Apr 2024

Previous addresses

Address #1: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 01 Jul 2021 to 01 Jul 2021

Address #2: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 06 Jan 2017 to 01 Jul 2021

Address #3: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 25 Jan 2016 to 06 Jan 2017

Address #4: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 04 Nov 2014 to 25 Jan 2016

Address #5: 23 Myres Street, Tauranga, 3110 New Zealand

Physical & registered address used from 19 Nov 2013 to 04 Nov 2014

Address #6: 23 Myres Street, Tauranga New Zealand

Physical & registered address used from 01 Dec 2009 to 19 Nov 2013

Address #7: Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga

Physical & registered address used from 08 Nov 2005 to 01 Dec 2009

Address #8: C/-29 Kaylene Place, Omokoroa, Tauranga

Physical & registered address used from 02 Nov 2004 to 08 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Amundsen, Diana Leigh Tauriko
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Amundsen, Mark William Tauriko
Tauranga
3110
New Zealand
Directors

Mark William Amundsen - Director

Appointment date: 02 Nov 2004

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 03 Nov 2008


Diana Leigh Amundsen - Director

Appointment date: 02 Nov 2004

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 03 Nov 2008

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