General information

Eastern Appliance Rentals Limited

Type: NZ Limited Company (Ltd)
9429035361374
New Zealand Business Number
1519210
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
088127668
GST Number

Eastern Appliance Rentals Limited (New Zealand Business Number 9429035361374) was registered on 27 May 2004. 5 addresess are currently in use by the company: Unit 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 (type: delivery, postal). Level 1, 586 Victoria Street, Hamilton had been their physical address, up to 09 Nov 2015. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 114 shares (95% of shares), namely:
Warne, Stephen Roger (an individual) located at Te Puna, Tauranga. In the second group, a total of 1 shareholder holds 5% of all shares (6 shares); it includes
Warne, Stephen Roger (an individual) - located at Te Puna, Tauranga. Businesscheck's data was last updated on 20 Apr 2024.

Current address Type Used since
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & service 09 Nov 2015
Unit 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Registered 09 Nov 2015
Unit 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Delivery & postal & office 29 May 2019
Contact info
64 7 5716868
Phone (Phone)
tauranga@mrrental.co.nz
Email
stephen.warne@mrrental.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.mrrental.co.nz
Website
Directors
Name and Address Role Period
Stephen Roger Warne
Te Puna, Tauranga, 3176
Address used since 01 May 2016
Director 27 May 2004 - current
Debbie Gay Warne
Te Puna, Tauranga,
Address used since 31 May 2009
Director 27 May 2004 - 04 Nov 2010
Addresses
Principal place of activity
Unit 1, 851 Victoria Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
Level 1, 586 Victoria Street, Hamilton, 3204 Physical & registered 22 Aug 2011 - 09 Nov 2015
Level 4, 586 Victoria Street, Hamilton Registered & physical 18 Dec 2007 - 22 Aug 2011
C/-young Read Woudberg Ltd, 13 Mclean Street, Tauranga Physical & registered 10 Oct 2005 - 18 Dec 2007
C/-young Read Woudberg, Cnr Cameron Road And Wharf Street, Tauranga Physical & registered 27 May 2004 - 10 Oct 2005
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 114
Shareholder Name Address Period
Warne, Stephen Roger
Individual
Te Puna
Tauranga
27 May 2004 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Warne, Stephen Roger
Individual
Te Puna
Tauranga
27 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Warne, Debbie Gay
Individual
Te Puna
Tauranga
27 May 2004 - 12 Aug 2011
Location
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