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Eastern Appliance Rentals Limited

Type: NZ Limited Company (Ltd)
9429035361374
NZBN
1519210
Company Number
Registered
Company Status
088127668
GST Number
No Abn Number
Australian Business Number
Current address
Level 1, 851 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service address used since 09 Nov 2015
Unit 1, 851 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 09 Nov 2015
Unit 1, 851 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Delivery & postal & office address used since 29 May 2019

Eastern Appliance Rentals Limited, a registered company, was registered on 27 May 2004. 9429035361374 is the business number it was issued. This company has been managed by 2 directors: Stephen Roger Warne - an active director whose contract began on 27 May 2004,
Debbie Gay Warne - an inactive director whose contract began on 27 May 2004 and was terminated on 04 Nov 2010.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: delivery, postal).
Eastern Appliance Rentals Limited had been using Level 1, 586 Victoria Street, Hamilton as their physical address up until 09 Nov 2015.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 114 shares (95%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6 shares (5%).

Addresses

Principal place of activity

Unit 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Level 1, 586 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 22 Aug 2011 to 09 Nov 2015

Address #2: Level 4, 586 Victoria Street, Hamilton New Zealand

Registered & physical address used from 18 Dec 2007 to 22 Aug 2011

Address #3: C/-young Read Woudberg Ltd, 13 Mclean Street, Tauranga

Physical & registered address used from 10 Oct 2005 to 18 Dec 2007

Address #4: C/-young Read Woudberg, Cnr Cameron Road And Wharf Street, Tauranga

Physical & registered address used from 27 May 2004 to 10 Oct 2005

Contact info
64 7 5716868
29 May 2019 Phone
tauranga@mrrental.co.nz
29 May 2019 Email
stephen.warne@mrrental.co.nz
29 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.mrrental.co.nz
02 May 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 114
Individual Warne, Stephen Roger Te Puna
Tauranga
Shares Allocation #2 Number of Shares: 6
Individual Warne, Stephen Roger Te Puna
Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warne, Debbie Gay Te Puna
Tauranga

New Zealand
Directors

Stephen Roger Warne - Director

Appointment date: 27 May 2004

Address: Te Puna, Tauranga, 3176 New Zealand

Address used since 01 May 2016


Debbie Gay Warne - Director (Inactive)

Appointment date: 27 May 2004

Termination date: 04 Nov 2010

Address: Te Puna, Tauranga,

Address used since 31 May 2009

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