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Rental Space Limited

Type: NZ Limited Company (Ltd)
9429040680972
NZBN
62424
Company Number
Registered
Company Status
Current address
Level 4, 135 Broadway
Newmarket
Auckland 1149
New Zealand
Physical & service & registered address used since 07 May 2018
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1149
New Zealand
Registered & service address used since 31 Jan 2025

Rental Space Limited, a registered company, was incorporated on 08 Dec 1961. 9429040680972 is the NZ business number it was issued. This company has been managed by 5 directors: Peter Graham Hemming - an active director whose contract began on 26 Mar 2009,
Christine Anne Hemming - an active director whose contract began on 26 Mar 2009,
Peter Hemming - an inactive director whose contract began on 28 Apr 2008 and was terminated on 26 Mar 2009,
Phyllis Hemming - an inactive director whose contract began on 16 May 1989 and was terminated on 02 Jul 2008,
Peter Graham Hemming - an inactive director whose contract began on 06 Apr 1998 and was terminated on 30 Sep 1999.
Updated on 08 May 2025, BizDb's database contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1149 (category: registered, service).
Rental Space Limited had been using Level 3, 135 Broadway, Newmarket, Auckland as their physical address up until 07 May 2018.
A total of 20000 shares are allocated to 4 shareholders (4 groups). The first group includes 9300 shares (46.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 700 shares (3.5 per cent). Finally we have the 3rd share allotment (9300 shares 46.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 16 Apr 2010 to 07 May 2018

Address #2: Level 1, Federal Court, 198 Federal Street, Auckland 1010

Physical & registered address used from 02 May 2008 to 16 Apr 2010

Address #3: Suite 5, 2nd Floor, 309 Broadway, Newmarket, Auckland

Physical address used from 15 May 1998 to 02 May 2008

Address #4: C/- Stanford Foster & Co, 3rd Floor, 76 Symonds Street, Auckland 1

Registered address used from 15 May 1998 to 02 May 2008

Address #5: 3rd Floor, 76 Symonds Street, Auckland

Physical address used from 15 May 1998 to 15 May 1998

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 06 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9300
Individual Hemming, Peter St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Hemming, Christine Anne St Heliers
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 9300
Individual Hemming, Christine Anne St Heliers
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 700
Individual Hemming, Peter G St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burrows, Melanya Lisande Herne Bay
Auckland
1011
New Zealand
Individual Hemming, Estate Of Milton O St Heliers
Auckland
Directors

Peter Graham Hemming - Director

Appointment date: 26 Mar 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Mar 2014


Christine Anne Hemming - Director

Appointment date: 26 Mar 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 May 2013


Peter Hemming - Director (Inactive)

Appointment date: 28 Apr 2008

Termination date: 26 Mar 2009

Address: St Heliers, Auckland,

Address used since 28 Apr 2008


Phyllis Hemming - Director (Inactive)

Appointment date: 16 May 1989

Termination date: 02 Jul 2008

Address: St Heliers,

Address used since 16 May 1989


Peter Graham Hemming - Director (Inactive)

Appointment date: 06 Apr 1998

Termination date: 30 Sep 1999

Address: St Heliers, Auckland,

Address used since 06 Apr 1998

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