Online Rentals Limited
Type: NZ Limited Company (Ltd)Online Rentals Limited (issued a New Zealand Business Number of 9429030460997) was registered on 30 Oct 2012. 2 addresses are currently in use by the company: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, until 14 Feb 2024. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 49 shares (49 per cent of shares), namely:
Coombes, Fraser Hamilton (an individual) located at Rd 7, Hamilton postcode 3287,
Coombes, Caren Jody (an individual) located at Rd 7, Hamilton postcode 3287,
Cb Lawyers Trustee Limited (an entity) located at Hamilton, Hamilton postcode 3204. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Glasgow, Victoria Ellen (an individual) - located at Mount Maunganui,
Glasgow, Carl Stewart (an individual) - located at Mount Maunganui. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Coombes, Fraser Hamilton, located at Rd 7, Hamilton (an individual). "Rental of commercial property" (business classification L671250) is the classification the ABS issued Online Rentals Limited. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical | 03 Jul 2019 |
| Level 8, 41 Shortland Street, Auckland, 1010 | Registered & service | 14 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Stewart Glasgow
Mount Maunganui, 3116
Address used since 31 Mar 2021 |
Director | 30 Oct 2012 - current |
|
Carl Glasgow
Hamilton Lake, Hamilton, 3204
Address used since 09 May 2013 |
Director | 30 Oct 2012 - current |
|
Fraser Hamilton Coombes
Rd 7, Hamilton, 3287
Address used since 01 May 2020
Hamilton Lake, Hamilton, 3204
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Dennis Hamilton Coombes
Whangamata, Whangamata, 3620
Address used since 03 Jun 2016 |
Director | 30 Oct 2012 - 01 Apr 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & service | 03 Jul 2019 - 14 Feb 2024 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 30 Oct 2012 - 03 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombes, Fraser Hamilton Individual |
Rd 7 Hamilton 3287 |
05 Jun 2013 - current |
|
Coombes, Caren Jody Individual |
Rd 7 Hamilton 3287 |
01 Apr 2021 - current |
|
Cb Lawyers Trustee Limited Shareholder NZBN: 9429045862243 Entity (NZ Limited Company) |
Hamilton Hamilton 3204 |
01 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasgow, Victoria Ellen Individual |
Mount Maunganui 3116 |
01 Apr 2021 - current |
|
Glasgow, Carl Stewart Individual |
Mount Maunganui 3116 |
06 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombes, Fraser Hamilton Individual |
Rd 7 Hamilton 3287 |
05 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasgow, Carl Stewart Individual |
Mount Maunganui 3116 |
06 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasgow, Carl Director |
Mount Maunganui 3116 |
30 Oct 2012 - 06 Apr 2021 |
|
Coombes, Dennis Hamilton Individual |
Whangamata Whangamata 3620 |
30 Oct 2012 - 01 Apr 2021 |
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |
|
Ample Escalation Limited 430 Victoria Street |
|
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|
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|
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|
Sorrento Kings Limited 3 London Street |
|
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