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Prime Rentals Limited

Type: NZ Limited Company (Ltd)
9429038194047
NZBN
835640
Company Number
Registered
Company Status
Current address
44 Moffat Road
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Oct 2012
21 Goods Road
Otumoetai
Tauranga 3110
New Zealand
Registered & service address used since 03 Oct 2023

Prime Rentals Limited was started on 19 Nov 1996 and issued a number of 9429038194047. This registered LTD company has been managed by 1 director, named Stephen Ralph Warburton - an active director whose contract started on 19 Nov 1996.
As stated in our database (updated on 06 May 2024), the company registered 1 address: 21 Goods Road, Otumoetai, Tauranga, 3110 (category: registered, service).
Up until 29 Oct 2012, Prime Rentals Limited had been using 45 St Andrews Drive, Tauranga as their registered address.
BizDb found previous aliases used by the company: from 19 Nov 1996 to 19 Nov 2001 they were named Omega Realty Limited.
A total of 25000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 12500 shares are held by 1 entity, namely:
Warburton, Susan (an individual) located at Otumoetai, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 12500 shares) and includes
Warburton, Stephen Ralph - located at Otumoetai, Tauranga.

Addresses

Previous addresses

Address #1: 45 St Andrews Drive, Tauranga New Zealand

Registered & physical address used from 27 Oct 2004 to 29 Oct 2012

Address #2: 9 Whitaker St, Tauranga

Registered address used from 11 Apr 2000 to 27 Oct 2004

Address #3: 9 Whitaker St, Tauranga

Physical address used from 19 Nov 1996 to 27 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Individual Warburton, Susan Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 12500
Individual Warburton, Stephen Ralph Otumoetai
Tauranga
3110
New Zealand
Directors

Stephen Ralph Warburton - Director

Appointment date: 19 Nov 1996

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 06 Oct 2014

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