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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Maguire, Wayne |
Kohimarama Auckland 1071 New Zealand |
17 Dec 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Cave, Ricky |
Mission Bay Auckland 1071 New Zealand |
17 Dec 2015 - |
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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