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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Irvine, Shirley Joy |
Lower Hutt 5011 New Zealand |
25 Oct 2021 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Irvine, Ian |
Lower Hutt 5011 New Zealand |
11 Jun 2002 - |
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
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