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Asset Rentals Limited

Type: NZ Limited Company (Ltd)
9429038512193
NZBN
669026
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
20 Landing Drive
Albany
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 03 Apr 2014
38 Whiteways Drive
Dairy Flat
Auckland 0792
New Zealand
Registered & physical & service address used since 14 Mar 2019

Asset Rentals Limited, a registered company, was launched on 16 Mar 1995. 9429038512193 is the NZBN it was issued. "Marketing consultancy service" (business classification M696252) is how the company is categorised. The company has been run by 1 director, named Damian Gerard Mcdonald - an active director whose contract started on 16 Mar 1995.
Last updated on 28 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: 38 Whiteways Drive, Dairy Flat, Auckland, 0792 (registered address),
38 Whiteways Drive, Dairy Flat, Auckland, 0792 (physical address),
38 Whiteways Drive, Dairy Flat, Auckland, 0792 (service address),
20 Landing Drive, Albany, Auckland, 0632 (other address) among others.
Asset Rentals Limited had been using 13 Almond Grove, Albany, Auckland as their registered address up to 14 Mar 2019.
Past names for this company, as we found at BizDb, included: from 16 Mar 1995 to 17 Mar 2004 they were called Visual Presentations Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

38 Whiteways Drive, Dairy Flat, Auckland, 0792 New Zealand


Previous addresses

Address #1: 13 Almond Grove, Albany, Auckland, 0632 New Zealand

Registered address used from 15 Mar 2018 to 14 Mar 2019

Address #2: 13 Almond Grove, Albany, Auckland, 0632 New Zealand

Physical address used from 12 Mar 2018 to 14 Mar 2019

Address #3: 20 Landing Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 11 Apr 2014 to 12 Mar 2018

Address #4: 20 Landing Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 11 Apr 2014 to 15 Mar 2018

Address #5: 4 Isobel Road, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 01 Apr 2011 to 11 Apr 2014

Address #6: 8 Wainoni Hgts, Greenhithe, Auckland New Zealand

Registered & physical address used from 02 Aug 2006 to 01 Apr 2011

Address #7: Level 1, 87 Hurstmere Road, Takapuna, Auckland

Registered & physical address used from 20 Jun 2002 to 02 Aug 2006

Address #8: Dv Mitchell & Associates, Unit D, 42 Tawa Dr, Albany

Physical address used from 14 Aug 2001 to 14 Aug 2001

Address #9: Level 2, 2 Fred Thomas Drive, Takapuna, Auckland

Physical address used from 14 Aug 2001 to 20 Jun 2002

Address #10: Level 2, 2 Fred Thomas Drive, Takapuna, Auckland

Registered address used from 13 Jul 2001 to 20 Jun 2002

Address #11: Level 2, 2 Fred Thomas Drive, Takapuna, Auckland

Physical address used from 13 Jul 2001 to 14 Aug 2001

Address #12: 127-131 Newton Road, Newton, Auckland

Registered & physical address used from 09 Jul 1998 to 13 Jul 2001

Address #13: Dv Mitchell & Associates, Unit D, 42 Tawa Dr, Albany

Registered address used from 16 Mar 1995 to 09 Jul 1998

Contact info
64 21 923025
06 Mar 2019 Phone
damianm@visualnz.com
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcdonald, Deborah Joanne Dairy Flat
0792
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Mcdonald, Damian Gerard Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gilligan Sheppard Nominees Limited
Shareholder NZBN: 9429036643554
Company Number: 1185542
Individual Porter, Charles Edward Greenhithe
Auckland
Individual Mcdonald, Damian Gerard Greenhithe
Auckland
Individual Archer, Debbie Greenhithe
Auckland

New Zealand
Entity Gilligan Sheppard Nominees Limited
Shareholder NZBN: 9429036643554
Company Number: 1185542
Individual Archer, Deborah Greenhithe
Auckland
Other Null - D&d Family Trust
Other D&d Family Trust
Directors

Damian Gerard Mcdonald - Director

Appointment date: 16 Mar 1995

Address: Dairy Flat, 0792 New Zealand

Address used since 06 Mar 2019

Address: Albany, Auckland, 0632 New Zealand

Address used since 03 Apr 2014

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 02 Mar 2018

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