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Rental Finance Limited

Type: NZ Limited Company (Ltd)
9429039345844
NZBN
427019
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 11, 1 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 03 Oct 2013
Level 11, 1 Queen Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 20 Sep 2019
P O Box 74 506
Greenlane
Auckland 1546
New Zealand
Postal & invoice address used since 14 Nov 2019

Rental Finance Limited, a registered company, was incorporated on 22 Mar 1989. 9429039345844 is the NZBN it was issued. "Financial asset investing" (business classification K624010) is how the company has been categorised. This company has been run by 3 directors: Grant Edwin Stembridge - an active director whose contract began on 12 Mar 1990,
Rodney Michael Petricevic - an inactive director whose contract began on 04 Nov 2005 and was terminated on 06 Aug 2008,
Rodney Michael Petricevic - an inactive director whose contract began on 12 Mar 1990 and was terminated on 01 May 1997.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 74 506, Greenlane, Auckland, 1546 (types include: postal, invoice).
Rental Finance Limited had been using Level 11, 1 Queen Street, Auckland as their registered address up to 03 Oct 2013.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 640 shares (64%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 360 shares (36%).

Addresses

Principal place of activity

Level 11, 1 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 11, 1 Queen Street, Auckland New Zealand

Registered & physical address used from 11 Nov 2005 to 03 Oct 2013

Address #2: Level 14, Bridgecorp House, 36 Kitchener Street, Auckland City

Physical address used from 07 Sep 2000 to 11 Nov 2005

Address #3: Level 6, 36 Kitchener Street, Auckland City

Physical address used from 07 Sep 2000 to 07 Sep 2000

Address #4: Level 6, 36 Kitchener Street, Auckland City

Registered address used from 16 Mar 2000 to 11 Nov 2005

Address #5: -

Physical address used from 01 Jun 1997 to 07 Sep 2000

Address #6: Level 8, 242 Queen Street, Auckland City 1

Registered address used from 30 Sep 1996 to 16 Mar 2000

Address #7: 98 Godden Crescent, Mission Bay, Auckland

Registered address used from 27 May 1992 to 30 Sep 1996

Contact info
64 22 3213900
20 Sep 2018 Phone
rmp253@gmail.com
20 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Oct 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 640
Individual Petricevic, Rodney Michael Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 360
Individual Stembridge, Grant Edwin Mount Eden
Auckland
1024
New Zealand
Directors

Grant Edwin Stembridge - Director

Appointment date: 12 Mar 1990

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 19 Nov 2015


Rodney Michael Petricevic - Director (Inactive)

Appointment date: 04 Nov 2005

Termination date: 06 Aug 2008

Address: Remuera, Auckland,

Address used since 04 Nov 2005


Rodney Michael Petricevic - Director (Inactive)

Appointment date: 12 Mar 1990

Termination date: 01 May 1997

Address: Remuera, Auckland,

Address used since 12 Mar 1990

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