Shortcuts

At & Ka Rentals Limited

Type: NZ Limited Company (Ltd)
9429036265589
NZBN
1251088
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 10 Oct 2011
21 Turbott Road
Rd 2
Pukekohe 2677
New Zealand
Physical & service address used since 06 Sep 2012

At & Ka Rentals Limited was launched on 01 Nov 2002 and issued an NZBN of 9429036265589. The registered LTD company has been run by 2 directors: Andrew Torrens Roose - an active director whose contract began on 01 Nov 2002,
Kathryn Ann Roose - an active director whose contract began on 01 Nov 2002.
According to the BizDb information (last updated on 11 Apr 2024), this company uses 2 addresses: 21 Turbott Road, Rd 2, Pukekohe, 2677 (physical address),
21 Turbott Road, Rd 2, Pukekohe, 2677 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Up to 06 Sep 2012, At & Ka Rentals Limited had been using 50 Valley Road, Pukekohe, Pukekohe as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Roose, Andrew Torrens (an individual) located at Rd 2, Pukekohe postcode 2677.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Roose, Kathryn Ann - located at Rd 2, Pukekohe.

Addresses

Previous addresses

Address #1: 50 Valley Road, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 11 Oct 2010 to 06 Sep 2012

Address #2: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 New Zealand

Registered address used from 11 Oct 2010 to 10 Oct 2011

Address #3: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand

Registered address used from 07 Aug 2009 to 11 Oct 2010

Address #4: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury

Registered address used from 13 Aug 2008 to 07 Aug 2009

Address #5: 50 Valley Road, Pukekohe New Zealand

Physical address used from 17 Aug 2004 to 11 Oct 2010

Address #6: 50 Valley Road, Pukekohe

Registered address used from 17 Aug 2004 to 13 Aug 2008

Address #7: 136a West Street, Pukekohe

Registered address used from 02 Oct 2003 to 17 Aug 2004

Address #8: 68b Prospect Terrace, Pukekohe

Physical address used from 01 Nov 2002 to 01 Nov 2002

Address #9: 136a West Street, Pukekohe

Physical address used from 01 Nov 2002 to 17 Aug 2004

Address #10: 68b Prospect Terrace, Pukekohe

Registered address used from 01 Nov 2002 to 02 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Roose, Andrew Torrens Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Roose, Kathryn Ann Rd 2
Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roose, Kathryn Ann Pukekohe
Individual Roose, Andrew Torrens Pukekohe
Directors

Andrew Torrens Roose - Director

Appointment date: 01 Nov 2002

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 01 Oct 2010


Kathryn Ann Roose - Director

Appointment date: 01 Nov 2002

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 01 Oct 2010

Nearby companies