E and L Rentals Limited, a registered company, was registered on 13 Jun 2003. 9429035930273 is the NZBN it was issued. "Apartment renting or leasing - except holiday apartment" (ANZSIC L671110) is how the company is categorised. This company has been run by 2 directors: Eric John Thum - an active director whose contract began on 31 Mar 2012,
Leanne Carol Simon - an inactive director whose contract began on 13 Jun 2003 and was terminated on 31 Mar 2012.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: Po Box 301274, Albany, Auckland, 0752 (types include: postal, office).
E and L Rentals Limited had been using 5/36 William Pickering Drive, Albany, Auckland as their registered address up to 08 May 2017.
One entity owns all company shares (exactly 100 shares) - Thum, Eric John - located at 0752, Waikanae, Waikanae.
Principal place of activity
5/36 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 5/36 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 20 Apr 2017 to 08 May 2017
Address #2: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 13 Dec 2012 to 20 Apr 2017
Address #3: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical address used from 13 Dec 2012 to 08 May 2017
Address #4: C/- Nobilo & Co. Limited, Unit 5/36 William Pickering Drive, Albany, Auckland New Zealand
Registered & physical address used from 13 Jun 2003 to 13 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Thum, Eric John |
Waikanae Waikanae 5036 New Zealand |
13 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simon, Leanne Carol |
Ellerslie New Zealand |
13 Jun 2003 - 05 Jun 2012 |
Eric John Thum - Director
Appointment date: 31 Mar 2012
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 21 May 2021
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 28 Feb 2014
Leanne Carol Simon - Director (Inactive)
Appointment date: 13 Jun 2003
Termination date: 31 Mar 2012
Address: Ellerslie,
Address used since 09 Jun 2005
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