Neon Rentals Limited, a registered company, was registered on 15 Apr 2016. 9429042301417 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been supervised by 5 directors: Yvonne Susan Rutland - an active director whose contract started on 15 Apr 2016,
Michael David Rutland - an active director whose contract started on 15 Apr 2016,
Oliver Michael Rutland - an active director whose contract started on 26 Apr 2021,
Antony Ian Rutland - an inactive director whose contract started on 02 Mar 2020 and was terminated on 05 May 2020,
David Vernon Rutland - an inactive director whose contract started on 01 Jul 2016 and was terminated on 02 Mar 2020.
Updated on 12 Mar 2024, our database contains detailed information about 3 addresses the company uses, specifically: 12D Wood Street, Mangawhai Heads, Mangawhai, 0505 (postal address),
12D Wood Street, Mangawhai Heads, Mangawhai, 0505 (delivery address),
131 The Ridge, Langs Beach Estate, Auckland, 0582 (physical address),
131 The Ridge, Langs Beach Estate, Auckland, 0582 (service address) among others.
Neon Rentals Limited had been using 336B Hillsborough Road, Hillsborough, Auckland as their physical address up to 12 Apr 2019.
A total of 10000 shares are issued to 7 shareholders (5 groups). The first group is comprised of 1000 shares (10 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 3500 shares (35 per cent). Finally there is the next share allotment (3500 shares 35 per cent) made up of 1 entity.
Principal place of activity
131 The Ridge, Waipu, 0582 New Zealand
Previous addresses
Address #1: 336b Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand
Physical address used from 15 Apr 2016 to 12 Apr 2019
Address #2: 336b Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand
Registered address used from 15 Apr 2016 to 13 Apr 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Rutland, Oliver Michael |
Ohakune Ohakune 4625 New Zealand |
07 May 2020 - |
| Entity (NZ Limited Company) | Maple Homestead Trustees Limited Shareholder NZBN: 9429046837950 |
East Tamaki Auckland 2013 New Zealand |
07 May 2020 - |
| Individual | Rutland, Carrie Diane |
Ohakune Ohakune 4625 New Zealand |
07 May 2020 - |
| Shares Allocation #2 Number of Shares: 3500 | |||
| Director | Rutland, Michael David |
Langs Beach Waipu 0582 New Zealand |
15 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 3500 | |||
| Director | Rutland, Yvonne Susan |
Langs Beach Auckland 0582 New Zealand |
15 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | Rutland, Antony Ian |
Marjorie Jayne Crescent Auckland 1062 New Zealand |
28 Jun 2016 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Individual | Rutland, Abigail Ann |
Langs Beach Waipu 0582 New Zealand |
28 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Maple Rentals Limited Shareholder NZBN: 9429042216506 Company Number: 5899392 |
Three Kings Auckland 1042 New Zealand |
28 Jun 2016 - 07 May 2020 |
| Individual | Rutland, David Vernon |
Otahuhu Auckland 1062 New Zealand |
28 Jun 2016 - 01 Oct 2021 |
| Entity | Maple Rentals Limited Shareholder NZBN: 9429042216506 Company Number: 5899392 |
Three Kings Auckland 1042 New Zealand |
28 Jun 2016 - 07 May 2020 |
Yvonne Susan Rutland - Director
Appointment date: 15 Apr 2016
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 15 Apr 2016
Address: Waipu, 0582 New Zealand
Address used since 05 Apr 2018
Michael David Rutland - Director
Appointment date: 15 Apr 2016
Address: Langs Beach, Waipu, 0582 New Zealand
Address used since 15 Apr 2016
Oliver Michael Rutland - Director
Appointment date: 26 Apr 2021
Address: Mt Roskill, Auckland, 1042 New Zealand
Address used since 01 Mar 2023
Address: Ohakune, Ohakune, 4625 New Zealand
Address used since 18 Nov 2021
Address: Mount Roskill, Auckland, 1042 New Zealand
Address used since 26 Apr 2021
Antony Ian Rutland - Director (Inactive)
Appointment date: 02 Mar 2020
Termination date: 05 May 2020
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 02 Mar 2020
David Vernon Rutland - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 02 Mar 2020
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 01 Jul 2016
Mortgage Plaza Limited
334 Hillsborough Road
Real Cafe Limited
11 Hames Terrace
Zaytoon Cafe Limited
11 Hames Terrace
Kebab King Ip Limited
11 Hames Terrace
Kebab King Limited
11 Hames Terrace
F&b Supply Limited
11 Hames Terrace
Ayrton Investments Limited
2 Captains Retreat
Howes Houses Limited
Flat 1, 340 Hillsborough Road
Omkar Sai Investments Limited
2-339 Hillsborough Road
Prasad's Investments Limited
330a Hillsborough Road
Rakesh & Renuka Property Holdings Limited
52a Whitmore Road
Shilpa Holdings Limited
38 Aldersgate Road