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Just Rentals Limited

Type: NZ Limited Company (Ltd)
9429037451387
NZBN
985468
Company Number
Registered
Company Status
Current address
123a Apirana Avenue
Glen Innes
Auckland New Zealand
Registered & physical address used since 31 May 2005

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 12500
Individual Sylvia Dawn Lund Meadowbank
Auckland
Shares Allocation #2 Number of Shares: 12500
Individual Graham Alan Lund Meadowbank
Auckland
Directors

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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