General information
All About Rentals Limited
Type: NZ Limited Company (Ltd)9429032242300
New Zealand Business Number
2244882
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672050 - Real Estate Management Service
Industry classification codes with description
All About Rentals Limited (issued a business number of 9429032242300) was launched on 25 May 2009. 12 addresess are in use by the company: 183 Onehunga Mall, Onehunga, Auckland, 1061 (type: postal, delivery). 426 Hillsborough Road, Mount Roskill, Auckland had been their physical address, until 12 Jul 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Titirangi Rentals (We & Ca Young) Limited (an entity) located at Titirangi, Auckland. "Real estate management service" (business classification L672050) is the classification the Australian Bureau of Statistics issued All About Rentals Limited. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 426 Hillsborough Road, Mount Roskill, Auckland, 1041 | Other (Address For Share Register) | 07 Jun 2017 |
| 426 Hillsborough Road, Mount Roskill, Auckland, 1041 | Office & postal & delivery | 25 Jun 2019 |
| 161 Woodlands Park Road, Titirangi, Auckland, 0604 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Jul 2021 |
| 161 Woodlands Park Road, Titirangi, Auckland, 0604 | Registered & physical & service | 12 Jul 2021 |
Contact info
64 9 6271924
Phone (Warren Young)
64 09 6271920
Phone (Office)
64 21 765355
Phone (Mobile)
warren.young@raywhite.com
Email (nzbn-reserved-invoice-email-address-purpose)
warren.young@raywhite.com
Email
warren@ypms.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ypms.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Young
Waima, Auckland, 0604
Address used since 01 May 2014 |
Director | 02 Jun 2009 - current |
|
Daphne Ann Jones
Rd2, Henderson, 0782
Address used since 01 May 2010 |
Director | 25 May 2009 - 16 Jul 2013 |
|
David Michael Jones
Rd2, Henderson, 0782
Address used since 01 May 2010 |
Director | 25 May 2009 - 16 Jul 2013 |
|
Christine Young
Titirangi, 0604
Address used since 02 Jun 2009 |
Director | 02 Jun 2009 - 31 Mar 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 161 Woodlands Park Road, Titirangi, Auckland, 0604 | Registered & physical & service | 12 Jul 2021 |
| 183 Onehunga Mall, Onehunga, Auckland, 1061 | Postal & delivery & office | 05 Jul 2023 |
Principal place of activity
| 426 Hillsborough Road , Mount Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 426 Hillsborough Road, Mount Roskill, Auckland, 1041 | Physical & registered | 03 Jul 2019 - 12 Jul 2021 |
| 426 Hillsborough Road, Mount Roskill, Auckland, 1041 | Registered & physical | 15 Jun 2017 - 03 Jul 2019 |
| 426a Hillsborough Road, Mount Roskill, Auckland, 1041 | Registered & physical | 24 Jul 2013 - 15 Jun 2017 |
| 57 Hunter Road, Taupaki | Registered & physical | 05 Jun 2009 - 24 Jul 2013 |
| 161 Woodlands Park Road, Titirangi | Physical & registered | 25 May 2009 - 05 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Titirangi Rentals (we & Ca Young) Limited Shareholder NZBN: 9429035562443 Entity (NZ Limited Company) |
Titirangi Auckland |
04 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 Entity |
25 May 2009 - 16 Jul 2013 | |
|
Jones, Daphne Ann Individual |
Rd2 Henderson 0782 |
25 May 2009 - 16 Jul 2013 |
|
Jones, David Michael Individual |
Rd2 Henderson 0782 |
25 May 2009 - 16 Jul 2013 |
|
Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 Entity |
25 May 2009 - 16 Jul 2013 |
Location
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Market House Limited 1/1 Capehorn Rd., |
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Global Agents Limited 2a Cape Horn Road |
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Speedpac Limited 2a Cape Horn Road |
|
Heart Strings Trust 7 George Laurenson Lane |
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