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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9300 | |||
| Individual | Hemming, Peter |
St Heliers Auckland 1071 New Zealand |
08 Dec 1961 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Individual | Hemming, Christine Anne |
St Heliers Auckland New Zealand |
08 Dec 1961 - |
| Shares Allocation #3 Number of Shares: 9300 | |||
| Individual | Hemming, Christine Anne |
St Heliers Auckland New Zealand |
08 Dec 1961 - |
| Shares Allocation #4 Number of Shares: 700 | |||
| Individual | Hemming, Peter G |
St Heliers Auckland 1071 New Zealand |
08 Dec 1961 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burrows, Melanya Lisande |
Herne Bay Auckland 1011 New Zealand |
08 Dec 1961 - 13 Jan 2012 |
| Individual | Hemming, Estate Of Milton O |
St Heliers Auckland |
08 Dec 1961 - 13 Jan 2012 |
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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