Gi Rentals Limited was started on 28 Nov 2003 and issued an NZBN of 9429035637608. The registered LTD company has been supervised by 1 director, named Robert Gordon Foster - an active director whose contract began on 28 Nov 2003.
As stated in our information (last updated on 27 Feb 2024), this company registered 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered).
Until 11 Dec 2013, Gi Rentals Limited had been using B D O Auckland, 29 Northcroft Street, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (10 shareholders in total). In the first group, 25 shares are held by 2 entities, namely:
Wong, Joanna (an individual) located at St Heliers, Auckland 1071, (Young Mission Trust) postcode 1071,
Young, Andrea (an individual) located at Mission Bay, Auckland 1071, (Young Mission Trust).
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
Lee, Chanda - located at Totara Heights, Auckland,
Phu, Tang Kean - located at Totara Heights, Auckland.
The next share allotment (25 shares, 25%) belongs to 3 entities, namely:
Williams, Ricky, located at Westmere, Auckland 1022, (Retsof Trust) (an individual),
Foster, Robert Gordon, located at Mission Bay, Auckland 1071, (Retsof Trust) (an individual),
Foster, Karen, located at Mission Bay, Auckland 1071, (Retsof Trust) (an individual).
Previous addresses
Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 20 Jun 2011 to 11 Dec 2013
Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Registered & physical address used from 25 Jun 2010 to 20 Jun 2011
Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 01 Jul 2008 to 25 Jun 2010
Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Physical & registered address used from 28 Nov 2003 to 01 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Wong, Joanna |
St Heliers Auckland 1071, (young Mission Trust) 1071 New Zealand |
02 Aug 2004 - |
| Individual | Young, Andrea |
Mission Bay Auckland 1071, (young Mission Trust) New Zealand |
02 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Lee, Chanda |
Totara Heights Auckland 2105 New Zealand |
05 Mar 2018 - |
| Individual | Phu, Tang Kean |
Totara Heights Auckland 2105 New Zealand |
05 Mar 2018 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Williams, Ricky |
Westmere Auckland 1022, (retsof Trust) New Zealand |
02 Aug 2004 - |
| Individual | Foster, Robert Gordon |
Mission Bay Auckland 1071, (retsof Trust) New Zealand |
02 Aug 2004 - |
| Individual | Foster, Karen |
Mission Bay Auckland 1071, (retsof Trust) New Zealand |
02 Aug 2004 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Foster, Robert Gordon |
Mission Bay Auckland 1071, (te Pirita Trust) New Zealand |
02 Aug 2004 - |
| Individual | Brewer, Kevin |
Sandringham Auckland 1025, (te Pirita Trust) New Zealand |
02 Aug 2004 - |
| Individual | Brewer, Pamela |
Sandringham Auckland 1025, (te Pirita Trust) New Zealand |
02 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Foster, Robert Gordon |
Mission Bay Auckland |
28 Nov 2003 - 02 Aug 2004 |
| Individual | Ho, Sokhom |
Manukau Auckland 2105, (phu Cheng Trust) New Zealand |
16 Jun 2005 - 05 Mar 2018 |
| Individual | Young, Raymond |
Mission Bay Auckland 1071, (young Mission Trust) New Zealand |
02 Aug 2004 - 12 Jun 2018 |
| Individual | Phu, Tantkean |
Manukau Auckland 2105, (phu Cheng Trust) New Zealand |
16 Jun 2005 - 05 Mar 2018 |
Robert Gordon Foster - Director
Appointment date: 28 Nov 2003
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Aug 2004
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