Myrent Limited, a registered company, was registered on 27 Jul 2017. 9429046267962 is the NZ business number it was issued. "Computer software publishing" (business classification J542010) is how the company was classified. The company has been managed by 3 directors: Jeremy Bernard Wade - an active director whose contract began on 01 Dec 2023,
Anders Christopher Skoe - an active director whose contract began on 01 Dec 2023,
Thomas Clement - an inactive director whose contract began on 27 Jul 2017 and was terminated on 01 Dec 2023.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Level 5, 2 Market Lane, Wellington, 6011 (category: registered, service).
Myrent Limited had been using 4 Ash Street, Christchurch Central, Christchurch as their service address up until 11 Dec 2023.
A single entity controls all company shares (exactly 1000 shares) - 67 620 411 887 - Myrent Pty Ltd - located at 6011, Killarney Heights.
Principal place of activity
4 Ash Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 4 Ash Street, Christchurch Central, Christchurch, 8011 New Zealand
Service & registered address used from 29 Jul 2021 to 11 Dec 2023
Address #2: Level 12, 36 Kitchener St, Auckland, 1010 New Zealand
Registered & physical address used from 15 Aug 2019 to 29 Jul 2021
Address #3: Floor 11, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Jan 2018 to 15 Aug 2019
Address #4: 78c Castledine Crescent, Glen Innes, Auckland, 1072 New Zealand
Physical & registered address used from 27 Jul 2017 to 31 Jan 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | 67 620 411 887 - Myrent Pty Ltd |
Killarney Heights 2087 Australia |
23 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clement, Thomas |
Meadowbank Auckland 1072 New Zealand |
27 Jul 2017 - 23 Jan 2018 |
Director | Clement, Thomas |
Meadowbank Auckland 1072 New Zealand |
27 Jul 2017 - 23 Jan 2018 |
Ultimate Holding Company
Jeremy Bernard Wade - Director
Appointment date: 01 Dec 2023
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Dec 2023
Anders Christopher Skoe - Director
Appointment date: 01 Dec 2023
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 01 Dec 2023
Thomas Clement - Director (Inactive)
Appointment date: 27 Jul 2017
Termination date: 01 Dec 2023
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 27 Jul 2017
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