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Rental One 2022 Limited

Type: NZ Limited Company (Ltd)
9429041328316
NZBN
5393423
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
457 South Makara Road
Rd 2
Karori 6972
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Mar 2015
457 South Makara Road
Rd 2
Wellington 6972
New Zealand
Physical & registered & service address used since 15 Mar 2018

Rental One 2022 Limited was incorporated on 18 Jul 2014 and issued a New Zealand Business Number of 9429041328316. The registered LTD company has been managed by 2 directors: William Gerard Gill - an active director whose contract started on 18 Jul 2014,
Maryanne Gill - an active director whose contract started on 18 Jul 2014.
According to our data (last updated on 05 Feb 2024), the company uses 1 address: 457 South Makara Road, Rd 2, Wellington, 6972 (category: physical, registered).
Until 15 Mar 2018, Rental One 2022 Limited had been using 457 South Makara Road, Rd 2, Karori as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Gill Family Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Gill, William Gerard - located at Rd 2, Karori.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Gill, Maryanne, located at Rd 2, Karori (a director). Rental One 2022 Limited was categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address #1: 457 South Makara Road, Rd 2, Karori, 6972 New Zealand

Physical address used from 07 Apr 2015 to 15 Mar 2018

Address #2: Gilligan Rowe & Associates Lp, Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 29 Jul 2014 to 07 Apr 2015

Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 29 Jul 2014 to 15 Mar 2018

Address #4: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 18 Jul 2014 to 29 Jul 2014

Contact info
64 4 4767844
Phone
makara1@farmside.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gill Family Trustee Limited
Shareholder NZBN: 9429041284049
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gill, William Gerard Rd 2
Karori
6972
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Gill, Maryanne Rd 2
Karori
6972
New Zealand
Directors

William Gerard Gill - Director

Appointment date: 18 Jul 2014

Address: Rd 2, Karori, 6972 New Zealand

Address used since 18 Jul 2014


Maryanne Gill - Director

Appointment date: 18 Jul 2014

Address: Rd 2, Karori, 6972 New Zealand

Address used since 18 Jul 2014

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