Just Rentals Limited, a registered company, was launched on 20 Oct 1999. 9429037451387 is the NZBN it was issued. This company has been managed by 5 directors: Sylvia Dawn Lund - an active director whose contract began on 04 Nov 1999,
Graham Alan Lund - an active director whose contract began on 16 Jan 2012,
Courtenay Gloria Hedges - an active director whose contract began on 16 Jan 2012,
Graham Alan Lund - an inactive director whose contract began on 04 Nov 1999 and was terminated on 07 Dec 1999,
Denis Vincent Drumm - an inactive director whose contract began on 20 Oct 1999 and was terminated on 04 Nov 1999.
Updated on 21 Nov 2021, BizDb's data contains detailed information about 1 address: 123A Apirana Avenue, Glen Innes, Auckland (type: registered, physical).
Just Rentals Limited had been using Staples Rodway, 11Th Floor, Tower Centre, 45 Queen Street, Auckland as their physical address up until 15 Aug 2001.
Past names for this company, as we established at BizDb, included: from 20 Oct 1999 to 16 Nov 1999 they were called Volga Limited.
A total of 25000 shares are allotted to 2 shareholders (2 groups). The first group consists of 12500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 12500 shares (50 per cent).
Previous addresses
Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 15 Aug 2001 to 15 Aug 2001
Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered address used from 15 Aug 2001 to 31 May 2005
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 15 Aug 2001 to 31 May 2005
Address: Staples Rodway, 11th Floor, 45 Queen Street, Auckland
Registered & physical address used from 08 Aug 2000 to 15 Aug 2001
Address: Staples Rodway, 11th Floor, 45 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 08 Aug 2000
Basic Financial info
Total number of Shares: 25000
Annual return filing month: August
Annual return last filed: 10 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Individual | Sylvia Dawn Lund |
Meadowbank Auckland |
20 Oct 1999 - |
Shares Allocation #2 Number of Shares: 12500 | |||
Individual | Graham Alan Lund |
Meadowbank Auckland |
20 Oct 1999 - |
Sylvia Dawn Lund - Director
Appointment date: 04 Nov 1999
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Sep 2009
Graham Alan Lund - Director
Appointment date: 16 Jan 2012
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 16 Jan 2012
Courtenay Gloria Hedges - Director
Appointment date: 16 Jan 2012
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 16 Jan 2012
Graham Alan Lund - Director (Inactive)
Appointment date: 04 Nov 1999
Termination date: 07 Dec 1999
Address: Meadowbank, Auckland,
Address used since 04 Nov 1999
Denis Vincent Drumm - Director (Inactive)
Appointment date: 20 Oct 1999
Termination date: 04 Nov 1999
Address: Mount Albert, Auckland,
Address used since 20 Oct 1999
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