General information
Mr Rental South Auckland 2011 Limited
Type: NZ Limited Company (Ltd)9429031220637
New Zealand Business Number
3269008
Company Number
Registered
Company Status
L663917 - Domestic Appliance Hiring
Industry classification codes with description
Mr Rental South Auckland 2011 Limited (issued a New Zealand Business Number of 9429031220637) was registered on 11 Feb 2011. 2 addresses are in use by the company: 13 Samuel's Lane, Albany, Auckland, 0632 (type: physical, registered). Level 29, 188 Quay Street, Auckland had been their physical address, up to 07 Sep 2016. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100% of shares), namely:
Need It Now Limited (an entity) located at Browns Bay, Auckland postcode 0630. "Domestic appliance hiring" (business classification L663917) is the classification the ABS issued to Mr Rental South Auckland 2011 Limited. Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Samuel's Lane, Albany, Auckland, 0632 | Physical & registered & service | 07 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Nicholas Cooper
Albany, North Shore City, 0632
Address used since 11 Feb 2011 |
Director | 11 Feb 2011 - current |
|
Simon Horst Dillon
Broadbeach Waters, Gold Coast, Queensland, 4218
Address used since 27 Apr 2012 |
Director | 27 Apr 2012 - 01 May 2015 |
|
Alan Graham Payne
Springfield, Queensland, 4300
Address used since 11 Feb 2011 |
Director | 11 Feb 2011 - 27 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Physical & registered | 06 Nov 2015 - 07 Sep 2016 |
| 215 Great South Road, Takanini, Takanini, 2246 | Physical & registered | 25 Oct 2012 - 06 Nov 2015 |
| Unit 6, 706 Great South Road, Penrose, Auckland, 1061 | Registered | 11 Feb 2011 - 25 Oct 2012 |
| Unit 1, 180 Great South Road, Takanini, Auckland, 2112 | Physical | 11 Feb 2011 - 25 Oct 2012 |
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Need It Now Limited Shareholder NZBN: 9429031240154 Entity (NZ Limited Company) |
Browns Bay Auckland 0630 |
11 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mr Rental Franchising (nz) Limited Shareholder NZBN: 9429033141015 Company Number: 1984338 Entity |
11 Feb 2011 - 26 Jun 2015 | |
|
Mr Rental Franchising (nz) Limited Shareholder NZBN: 9429033141015 Company Number: 1984338 Entity |
11 Feb 2011 - 26 Jun 2015 |
Ultimate Holding Company
| Effective Date | 25 Jun 2015 |
| Name | Need It Now Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3250190 |
| Country of origin | NZ |
| Address |
13 Samuel's Lane Albany Auckland 0632 |
Location
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