General information

Amsal Rental Limited

Type: NZ Limited Company (Ltd)
9429033372587
New Zealand Business Number
1946400
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Amsal Rental Limited (issued an NZBN of 9429033372587) was registered on 01 Jun 2007. 6 addresess are in use by the company: 81 Hamurana Road, Omokoroa, Omokoroa, 3114 (type: registered, physical). 6 Rochester Cres, Howick, Auckland had been their physical address, up to 15 Nov 2019. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Lenny, Andrew Bruce (an individual) located at Omokoroa, Omokoroa postcode 3114. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Lenny, Mary-Anne (an individual) - located at Omokoroa, Omokoroa. Next there is the next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Davenports West Trustee Company (No. 1) Limited, located at Henderson, Auckland (an entity). The Businesscheck information was updated on 10 Apr 2024.

Current address Type Used since
6 Rochester Cres, Howick, Auckland Other (Address For Share Register) 23 Oct 2008
81 Hamurana Road, Omokoroa, Omokoroa, 3114 Postal & office & delivery 07 Nov 2019
81 Hamurana Road, Omokoroa, Omokoroa, 3114 Registered & physical & service 15 Nov 2019
Contact info
64 21 791061
Phone (Phone)
lennyfamily@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mary-anne Lenny
Omokoroa, Omokoroa, 2014
Address used since 07 Nov 2019
Somerville, Manukau, 2014
Address used since 16 Sep 2009
Director 01 Jun 2007 - current
Addresses
Principal place of activity
81 Hamurana Road , Omokoroa , Omokoroa , 3114
Previous address Type Period
6 Rochester Cres, Howick, Auckland Physical & registered 31 Oct 2008 - 15 Nov 2019
C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 01 Jun 2007 - 31 Oct 2008
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Lenny, Andrew Bruce
Individual
Omokoroa
Omokoroa
3114
01 Jun 2007 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Lenny, Mary-anne
Individual
Omokoroa
Omokoroa
3114
01 Jun 2007 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Davenports West Trustee Company (no. 1) Limited
Shareholder NZBN: 9429033651019
Entity (NZ Limited Company)
Henderson
Auckland
0610
29 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 24 Limited
Shareholder NZBN: 9429033441139
Company Number: 1935386
Entity
01 Jun 2007 - 29 Oct 2010
Cornwall Trustees 24 Limited
Shareholder NZBN: 9429033441139
Company Number: 1935386
Entity
01 Jun 2007 - 29 Oct 2010
Location
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