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Accounting 4 Rentals Limited

Type: NZ Limited Company (Ltd)
9429036657865
NZBN
1182859
Company Number
Registered
Company Status
Current address
5 Kitchener Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 11 Jul 2018
Flat 2, 8 Rewi Street
Torbay
Auckland 0630
New Zealand
Registered & service address used since 13 Sep 2024

Accounting 4 Rentals Limited was started on 25 Jan 2002 and issued a business number of 9429036657865. The registered LTD company has been managed by 2 directors: Lisa Irene Hampton - an active director whose contract began on 25 Jan 2002,
Stewart David Hampton - an active director whose contract began on 25 Jan 2002.
According to our information (last updated on 24 May 2025), this company filed 1 address: Flat 2, 8 Rewi Street, Torbay, Auckland, 0630 (types include: registered, service).
Up until 11 Jul 2018, Accounting 4 Rentals Limited had been using 4A Wanganella Street, Birkenhead, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Hampton, Stewart David (an individual) located at Torbay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Hampton, Lisa Irene - located at Torbay, Auckland.

Addresses

Previous addresses

Address #1: 4a Wanganella Street, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 30 Jul 2015 to 11 Jul 2018

Address #2: 45 Beach Road, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 10 Aug 2011 to 30 Jul 2015

Address #3: 15 The Strand, Takapuna, Auckland New Zealand

Registered & physical address used from 28 Aug 2009 to 10 Aug 2011

Address #4: 272 Hurstmere Road, Takapuna, Auckland

Physical & registered address used from 23 Sep 2005 to 28 Aug 2009

Address #5: C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Physical & registered address used from 14 Apr 2005 to 23 Sep 2005

Address #6: 14/258 Hurstmere Road, Takapuna, Auckland

Physical & registered address used from 28 Sep 2004 to 14 Apr 2005

Address #7: 2/74 Kitchener Road, Milford, Auckland

Registered & physical address used from 03 Nov 2003 to 28 Sep 2004

Address #8: 3g 175 Hurstmere Road, Takapuna, Auckland

Registered address used from 25 Jan 2002 to 03 Nov 2003

Address #9: 237 Major Hornbrook Road, Mt Pleasant, Christchurch

Physical address used from 25 Jan 2002 to 03 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 15 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Hampton, Stewart David Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Hampton, Lisa Irene Torbay
Auckland
0630
New Zealand
Directors

Lisa Irene Hampton - Director

Appointment date: 25 Jan 2002

Address: Torbay, Auckland, 0630 New Zealand

Address used since 05 Sep 2024

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 03 Jul 2018

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 22 Jul 2015


Stewart David Hampton - Director

Appointment date: 25 Jan 2002

Address: Torbay, Auckland, 0630 New Zealand

Address used since 05 Sep 2024

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 03 Jul 2018

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 22 Jul 2015

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