General information

Active Rentals Limited

Type: NZ Limited Company (Ltd)
9429034898925
New Zealand Business Number
1609621
Company Number
Registered
Company Status

Active Rentals Limited (issued an NZ business number of 9429034898925) was started on 22 Mar 2005. 3 addresses are currently in use by the company: 5 Teagarden Close, Mairehau, Christchurch, 8052 (type: office, registered). 5 Teagarden Close, Mairehau, Christchurch had been their registered address, up to 14 Jan 2015. Active Rentals Limited used other aliases, namely: Bobcat Action Limited from 22 Mar 2005 to 15 Mar 2011. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Matthews, Brent William (an individual) located at Mairehau, Christchurch postcode 8052. When considering the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Matthews, Brent William (an individual) - located at Mairehau, Christchurch,
Matthews, Nicola Ann (an individual) - located at Mairehau, Christchurch. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Matthews, Nicola Ann, located at Mairehau, Christchurch (an individual). Our database was last updated on 05 May 2025.

Current address Type Used since
5 Teagarden Close, Mairehau, Christchurch, 8052 Office unknown
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8052 Registered & physical & service 14 Jan 2015
Contact info
brenick@xtra.co.nz
Email
Directors
Name and Address Role Period
Nicola Ann Matthews
Mairehau, Christchurch, 8052
Address used since 10 Nov 2015
Director 22 Mar 2005 - current
Brent William Matthews
Mairehau, Christchurch, 8052
Address used since 10 Nov 2015
Director 22 Mar 2005 - current
Addresses
Principal place of activity
5 Teagarden Close , Mairehau , Christchurch , 8052
Previous address Type Period
5 Teagarden Close, Mairehau, Christchurch, 8052 Registered & physical 09 Nov 2010 - 14 Jan 2015
29 Whitehall St, Christchurch Physical & registered 08 Jan 2008 - 09 Nov 2010
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Physical & registered 18 Jul 2006 - 08 Jan 2008
236 Armagh Street, Christchurch Registered & physical 22 Mar 2005 - 18 Jul 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Matthews, Brent William
Individual
Mairehau
Christchurch
8052
22 Mar 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Matthews, Brent William
Individual
Mairehau
Christchurch
8052
22 Mar 2005 - current
Matthews, Nicola Ann
Individual
Mairehau
Christchurch
8052
22 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Matthews, Nicola Ann
Individual
Mairehau
Christchurch
8052
22 Mar 2005 - current
Location
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