General information

Howick Rentals Limited

Type: NZ Limited Company (Ltd)
9429033858210
New Zealand Business Number
1867583
Company Number
Registered
Company Status

Howick Rentals Limited (NZBN 9429033858210) was started on 19 Sep 2006. 2 addresses are in use by the company: 48 Lilybank Crescent, East Tamaki, Auckland, 2013 (type: registered, physical). 80/7 Kelvin Hart Drive, Botany Downs, Auckland had been their registered address, until 07 Apr 2014. Howick Rentals Limited used other names, namely: Rough Rentals Limited from 19 Sep 2006 to 01 Jul 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Vicki Gerritz (an individual) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Jason Gerritz (an individual) - located at East Tamaki, Auckland. The Businesscheck information was last updated on 17 Mar 2021.

Current address Type Used since
48 Lilybank Crescent, East Tamaki, Auckland, 2013 Other (Address For Share Register) 27 Mar 2014
48 Lilybank Crescent, East Tamaki, Auckland, 2013 Physical 04 Apr 2014
48 Lilybank Crescent, East Tamaki, Auckland, 2013 Registered 07 Apr 2014
Contact info
64 21 2208800
Phone (Phone)
jvgerritz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jason William Gerritz
East Tamaki, Auckland, 2013
Address used since 07 Mar 2014
Director 19 Sep 2006 - current
Vicki Marie Gerritz
East Tamaki, Auckland, 2013
Address used since 21 Sep 2015
Director 21 Sep 2015 - current
Dianne Gwendoline Gerritz
Cockle Bay, Auckland, 2014
Address used since 01 Mar 2013
Director 19 Sep 2006 - 21 Sep 2015
William Mathew Gerritz
Cockle Bay, Auckland, 2014
Address used since 01 Mar 2013
Director 19 Sep 2006 - 21 Sep 2015
Addresses
Principal place of activity
48 Lilybank Crescent , East Tamaki , Auckland , 2013
Previous address Type Period
80/7 Kelvin Hart Drive, Botany Downs, Auckland, 2013 Registered 05 Apr 2013 - 07 Apr 2014
80/7 Kelvin Hart Drive, Botany Downs, Auckland, 2013 Physical 05 Apr 2013 - 04 Apr 2014
22 Picton Street, Howick Physical & registered 19 Mar 2008 - 05 Apr 2013
126 Wellington Street, Howick Registered 19 Sep 2006 - 19 Mar 2008
126 Wellinton Street, Howick Physical 19 Sep 2006 - 19 Mar 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Vicki Marie Gerritz
Individual
East Tamaki
Auckland
2013
21 Sep 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jason William Gerritz
Individual
East Tamaki
Auckland
2013
19 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
William Mathew Gerritz
Individual
Cockle Bay
Auckland
2014
19 Sep 2006 - 21 Sep 2015
Dianne Gwendoline Gerritz
Individual
Cockle Bay
Auckland
2014
19 Sep 2006 - 21 Sep 2015
Location
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