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One Team Rentals Limited

Type: NZ Limited Company (Ltd)
9429042119319
NZBN
5866176
Company Number
Registered
Company Status
L672060
Industry classification code
Real Estate Rental Agency Service
Industry classification description
Current address
10 Polygon Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 08 Jul 2022

One Team Rentals Limited was started on 17 Dec 2015 and issued an NZBN of 9429042119319. The registered LTD company has been run by 2 directors: Wayne Maguire - an active director whose contract started on 17 Dec 2015,
Ricky Cave - an active director whose contract started on 17 Dec 2015.
As stated in our information (last updated on 05 Apr 2024), the company uses 1 address: 10 Polygon Road, St Heliers, Auckland, 1071 (types include: registered, physical).
Until 08 Jul 2022, One Team Rentals Limited had been using 12A Patteson Avenue, Mission Bay, Auckland as their registered address.
BizDb found former names used by the company: from 16 Dec 2015 to 19 Mar 2019 they were called Eastern Rentals Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Maguire, Wayne (a director) located at Kohimarama, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Cave, Ricky - located at Mission Bay, Auckland. One Team Rentals Limited is categorised as "Real estate rental agency service" (business classification L672060).

Addresses

Previous addresses

Address: 12a Patteson Avenue, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 17 Mar 2016 to 08 Jul 2022

Address: 12 Patteson Avenue, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 17 Dec 2015 to 17 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Maguire, Wayne Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Cave, Ricky Mission Bay
Auckland
1071
New Zealand
Directors

Wayne Maguire - Director

Appointment date: 17 Dec 2015

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 30 Jun 2022

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 27 Jun 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Dec 2015


Ricky Cave - Director

Appointment date: 17 Dec 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 20 Jun 2017

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 17 Dec 2015

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