Mr Rental (Nz) Limited, a registered company, was launched on 14 Nov 2001. 9429036722280 is the NZBN it was issued. "Rental of personal and household goods" (business classification L663953) is how the company was classified. The company has been supervised by 7 directors: Sean Leo Cash - an active director whose contract started on 24 Aug 2022,
Scott David Roworth - an inactive director whose contract started on 14 Jan 2019 and was terminated on 24 Aug 2022,
Edward John Barrett - an inactive director whose contract started on 28 Jun 2018 and was terminated on 31 May 2019,
Kerrianne Hickman - an inactive director whose contract started on 22 Feb 2002 and was terminated on 29 Jun 2018,
Glen Hickman - an inactive director whose contract started on 22 Feb 2002 and was terminated on 28 Jun 2018.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: postal, office).
Mr Rental (Nz) Limited had been using Pricewaterhousecoopers Tower, Level 8, 188 Quay Street, Auckland as their physical address until 06 Jul 2018.
Previous aliases for this company, as we established at BizDb, included: from 14 Nov 2001 to 19 Sep 2007 they were called Mr Rentals (Nz) Limited.
A single entity controls all company shares (exactly 100 shares) - 21095190202 - Mr Rental Global Franchising Pty Ltd - located at 9300, 58 Riverwalk Avenue, Robina / Queensland.
Principal place of activity
Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Pricewaterhousecoopers Tower, Level 8, 188 Quay Street, Auckland, 1142 New Zealand
Physical & registered address used from 19 Nov 2015 to 06 Jul 2018
Address #2: Pricewaterhousecoopers Tower, Level 8, 188 Quay Street, Auckland, 1142 New Zealand
Registered & physical address used from 13 Jun 2013 to 19 Nov 2015
Address #3: Unit 6 / 706 Great South Road, Penrose, Auckland New Zealand
Registered & physical address used from 05 Feb 2007 to 13 Jun 2013
Address #4: 27 Bruce Rd, Glenfield, Auckland, New Zealand
Physical & registered address used from 07 Dec 2004 to 05 Feb 2007
Address #5: C/- Martin Barnes, 9b Moorhouse City, 166 Moorhouse Ave, Christchurch
Registered & physical address used from 18 Dec 2002 to 07 Dec 2004
Address #6: C/- Hesketh Henry, Level 11, 41 Shortland Street, Auckland
Physical address used from 15 Nov 2001 to 18 Dec 2002
Address #7: C/- Hesketh Henry, Level 11, 41 Shortland Street, Auckland
Registered address used from 14 Nov 2001 to 18 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 21095190202 - Mr Rental Global Franchising Pty Ltd |
58 Riverwalk Avenue Robina / Queensland 4226 Australia |
01 Dec 2003 - |
Ultimate Holding Company
Sean Leo Cash - Director
Appointment date: 24 Aug 2022
ASIC Name: Innovateaccess Pty Ltd
Address: Brisbane Qld, 4129 Australia
Address: Hawthorn Vic, 3122 Australia
Address used since 24 Aug 2022
Scott David Roworth - Director (Inactive)
Appointment date: 14 Jan 2019
Termination date: 24 Aug 2022
ASIC Name: Mr Rental Pty Limited
Address: Bonogin, Qld, 4213 Australia
Address used since 14 Jan 2019
Address: Level 1, 58 Riverwalk Avenue, Robina, Qld, 4226 Australia
Edward John Barrett - Director (Inactive)
Appointment date: 28 Jun 2018
Termination date: 31 May 2019
ASIC Name: Mr Rental Pty Limited
Address: 58 Riverwalk Avenue, Robina Qld, 4226 Australia
Address: Norman Park Qld, 4170 Australia
Address used since 28 Jun 2018
Kerrianne Hickman - Director (Inactive)
Appointment date: 22 Feb 2002
Termination date: 29 Jun 2018
ASIC Name: Mr Rental Ltd
Address: Bongaree, Queensland, 4507 Australia
Address used since 11 Nov 2015
Address: Lutwyche / Qld, 4030 Australia
Address: Lutwyche / Qld, 4030 Australia
Glen Hickman - Director (Inactive)
Appointment date: 22 Feb 2002
Termination date: 28 Jun 2018
ASIC Name: Mr Rental Ltd
Address: Bongaree, Queensland, 4507 Australia
Address used since 11 Nov 2015
Address: Lutwyche / Qld, 4030 Australia
Address: Lutwyche / Qld, 4030 Australia
Bradley John Sugars - Director (Inactive)
Appointment date: 14 Nov 2001
Termination date: 30 Nov 2004
Address: Indooroopilly, Queenland 4068,
Address used since 14 Nov 2001
Mark Stanley Thomas - Director (Inactive)
Appointment date: 14 Nov 2001
Termination date: 15 Nov 2003
Address: Clayfield, Queensland 4011,
Address used since 14 Nov 2001
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