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The Rental Bureau Limited

Type: NZ Limited Company (Ltd)
9429041696088
NZBN
5670327
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
47 Huia Road
Titirangi
Auckland 0604
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Apr 2015
Office 2h, Lopdell House, 418 Titirangi Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 13 Sep 2019
Office 2h, Lopdell House, 418 Titirangi Road
Titirangi
Auckland 0604
New Zealand
Office address used since 15 Sep 2021

The Rental Bureau Limited was started on 14 Apr 2015 and issued a New Zealand Business Number of 9429041696088. This registered LTD company has been run by 1 director, named Victoria Angela Heyes - an active director whose contract started on 14 Apr 2015.
According to our data (updated on 24 Mar 2024), the company uses 1 address: Office 2H, Lopdell House, 418 Titirangi Road, Titirangi, Auckland, 0604 (type: office, registered).
Up to 13 Sep 2019, The Rental Bureau Limited had been using 47 Huia Road, Titirangi, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Derwent Holdings Trust (an other) located at Auckland postcode 0604.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Heyes, Victoria Angela - located at Titirangi, Auckland. The Rental Bureau Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

Office 2h, Lopdell House, 418 Titirangi Road, Titirangi, Auckland, 0604 New Zealand


Previous address

Address #1: 47 Huia Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 14 Apr 2015 to 13 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Other (Other) Derwent Holdings Trust Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Heyes, Victoria Angela Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heyes, Richard Bentley Titirangi
Auckland
0604
New Zealand
Directors

Victoria Angela Heyes - Director

Appointment date: 14 Apr 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 14 Apr 2015

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