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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Roose, Andrew Torrens |
Rd 2 Pukekohe 2677 New Zealand |
10 Aug 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Roose, Kathryn Ann |
Rd 2 Pukekohe 2677 New Zealand |
10 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roose, Kathryn Ann |
Pukekohe |
01 Nov 2002 - 10 Aug 2004 |
Individual | Roose, Andrew Torrens |
Pukekohe |
01 Nov 2002 - 10 Aug 2004 |
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
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