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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Gill Family Trustee Limited Shareholder NZBN: 9429041284049 |
Newmarket Auckland 1023 New Zealand |
18 Jul 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Gill, William Gerard |
Rd 2 Karori 6972 New Zealand |
18 Jul 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Gill, Maryanne |
Rd 2 Karori 6972 New Zealand |
18 Jul 2014 - |
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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