General information

Eastern Rentals 2011 Limited

Type: NZ Limited Company (Ltd)
9429031049832
New Zealand Business Number
3434451
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L661120 - Rental Of Motor Vehicles
Industry classification codes with description

Eastern Rentals 2011 Limited (issued an NZBN of 9429031049832) was incorporated on 21 Jun 2011. 13 addresess are in use by the company: 36 Lovegrove Cresent, Otara, Auckland, 2023 (type: registered, service). 220/133 Beach Road, Parnell, Auckland had been their registered address, up until 17 Dec 2012. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Kozlova, Olga (an individual) located at Saint Johns, Auckland postcode 1072,
Kozlov, Igor (an individual) located at Saint Johns, Auckland postcode 1072,
Kozlov Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Rental of motor vehicles" (ANZSIC L661120) is the category the ABS issued to Eastern Rentals 2011 Limited. Our information was updated on 15 Mar 2024.

Current address Type Used since
Suite 2, 2 Trugood Drive, Burswood, Auckland, 2013 Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) 07 Dec 2012
Suite 2, 2 Trugood Drive, Burswood, Auckland, 2013 Physical & registered & service 17 Dec 2012
Suite 2, 2 Trugood Drive, Burswood, Auckland, 2013 Postal & office & delivery 08 Aug 2019
36 Lovegrove Cresent, Otara, Auckland, 2023 Records & shareregister 27 Dec 2022
Contact info
64 9 2748822
Phone (Phone)
admin@easternrentals.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@easternrentals.co.nz
Email
http://www.easternrentals.co.nz/
Website
Directors
Name and Address Role Period
Igor Kozlov
Saint Johns, Auckland, 1072
Address used since 01 Jun 2023
Orakei, Auckland, 1071
Address used since 01 Jan 1970
Director 21 Jun 2011 - current
Olga Kozlova
Saint Johns, Auckland, 1072
Address used since 01 Jun 2023
Orakei, Auckland, 1071
Address used since 23 Sep 2016
Orakei, Auckland, 1071
Address used since 01 Feb 2019
Director 23 Sep 2016 - current
Addresses
Other active addresses
Type Used since
36 Lovegrove Cresent, Otara, Auckland, 2023 Records & shareregister 27 Dec 2022
36 Lovegrove Cresent, Otara, Auckland, 2023 Registered & service 11 Jan 2023
Principal place of activity
Suite 2, 2 Trugood Drive , Burswood , Auckland , 2013
Previous address Type Period
220/133 Beach Road, Parnell, Auckland, 1010 Registered & physical 21 Jun 2011 - 17 Dec 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kozlova, Olga
Individual
Saint Johns
Auckland
1072
05 Dec 2014 - current
Kozlov, Igor
Individual
Saint Johns
Auckland
1072
28 Jun 2017 - current
Kozlov Trustee Limited
Shareholder NZBN: 9429049481846
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
31 Aug 2021 - current

Historic shareholders

Shareholder Name Address Period
Kozlov, Igor Viktorovich
Director
Orakei
Auckland
1071
21 Jun 2011 - 28 Jun 2017
Kozlov, Vladislav
Individual
Auckland Central
Auckland
1010
10 Jan 2021 - 31 Aug 2021
Kozlova, Polina
Individual
Orakei
Auckland
1071
28 Oct 2015 - 31 Aug 2021
Location
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