General information

Ps Rentals Limited

Type: NZ Limited Company (Ltd)
9429035535980
New Zealand Business Number
1483583
Company Number
Registered
Company Status

Ps Rentals Limited (issued an NZ business number of 9429035535980) was registered on 13 Feb 2004. 3 addresses are currently in use by the company: 102 Cemetery Road, Rd 9, Whangarei, 0179 (type: office, registered). 16 Alma Street, Henderson, Auckland had been their registered address, until 18 Feb 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Elliot, Sonia Marnie (an individual) located at Rd 9, Whangarei postcode 0179. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Elliot, Philip John (a director) - located at Rd 9, Whangarei. Businesscheck's database was updated on 29 Apr 2024.

Current address Type Used since
102 Cemetery Road, Rd 9, Whangarei, 0179 Physical & registered & service 18 Feb 2019
102 Cemetery Road, Rd 9, Whangarei, 0179 Office 17 Aug 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Philip Elliot
Te Atatu South, Waitakere, 0610
Address used since 09 Mar 2010
Director 13 Feb 2004 - current
Sonia Stephenson
Te Atatu South, Waitakere, 0610
Address used since 09 Mar 2010
Director 13 Feb 2004 - current
Philip John Elliot
Rd 9, Whangarei, 0179
Address used since 08 Feb 2019
Te Atatu South, Waitakere, 0610
Address used since 09 Mar 2010
Director 13 Feb 2004 - current
Sonia Marnie Elliot
Rd 9, Whangarei, 0179
Address used since 08 Feb 2019
Te Atatu South, Waitakere, 0610
Address used since 09 Mar 2010
Director 13 Feb 2004 - current
Addresses
Principal place of activity
102 Cemetery Road , Rd 9 , Whangarei , 0179
Previous address Type Period
16 Alma Street, Henderson, Auckland Registered & physical 13 Feb 2004 - 18 Feb 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Elliot, Sonia Marnie
Individual
Rd 9
Whangarei
0179
07 Dec 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Elliot, Philip John
Director
Rd 9
Whangarei
0179
07 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Elliot, Sonia
Director
Te Atatu South
Waitakere
0610
15 Oct 2018 - 07 Dec 2018
Elliot, Philip
Individual
Henderson
Auckland
13 Feb 2004 - 07 Dec 2018
Stephenson, Sonia
Individual
Henderson
Auckland
0630
13 Feb 2004 - 15 Oct 2018
Location