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Add-on Rentals Limited

Type: NZ Limited Company (Ltd)
9429036453917
NZBN
1218130
Company Number
Registered
Company Status
Current address
9a Birdwood Road
Lower Hutt 5011
New Zealand
Registered address used since 01 Jul 2022
428 Cuba Street
Alicetown
Lower Hutt 5010
New Zealand
Physical & service address used since 01 Jul 2022

Add-On Rentals Limited was launched on 11 Jun 2002 and issued a business number of 9429036453917. The registered LTD company has been run by 2 directors: Ian Irvine - an active director whose contract began on 01 Aug 2004,
Brenda Margaret Hood - an inactive director whose contract began on 11 Jun 2002 and was terminated on 19 Mar 2005.
According to the BizDb information (last updated on 08 May 2024), this company uses 2 addresses: 9A Birdwood Road, Lower Hutt, 5011 (registered address),
428 Cuba Street, Alicetown, Lower Hutt, 5010 (physical address),
428 Cuba Street, Alicetown, Lower Hutt, 5010 (service address).
Up until 01 Jul 2022, Add-On Rentals Limited had been using 55 Coslon Street, Lower Hutt as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Irvine, Shirley Joy (an individual) located at Lower Hutt postcode 5011.
Then there is a group that consists of 1 shareholder, holds 80% shares (exactly 800 shares) and includes
Irvine, Ian - located at Lower Hutt.

Addresses

Previous addresses

Address #1: 55 Coslon Street, Lower Hutt, 5011 New Zealand

Registered & physical address used from 13 Oct 2020 to 01 Jul 2022

Address #2: 55 Colson Street, Lower Hutt New Zealand

Registered & physical address used from 31 Oct 2005 to 13 Oct 2020

Address #3: 28a Avalon Crescent, Lower Hutt

Physical & registered address used from 11 Jun 2002 to 31 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Irvine, Shirley Joy Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Irvine, Ian Lower Hutt
5011
New Zealand
Directors

Ian Irvine - Director

Appointment date: 01 Aug 2004

Address: Lower Hutt, Wellington, 5011 New Zealand

Address used since 22 Dec 2021

Address: Lower Hutt, Wellington, 5011 New Zealand

Address used since 01 Oct 2015


Brenda Margaret Hood - Director (Inactive)

Appointment date: 11 Jun 2002

Termination date: 19 Mar 2005

Address: Lower Hutt,

Address used since 11 Jun 2002