businesscheck.co.nz / a-z index / r / rw
General information

Rw City Apartment Rentals Limited

Type: NZ Limited Company (Ltd)
9429035604075
New Zealand Business Number
1471217
Company Number
Registered
Company Status

Rw City Apartment Rentals Limited (issued a business number of 9429035604075) was incorporated on 19 Jan 2004. 2 addresses are in use by the company: Flat 4, 27 Mount Eden Road, Grafton, Auckland, 1023 (type: registered, service). 2 Lorne Street, Auckland Central, Auckland had been their service address, up to 08 Aug 2024. Rw City Apartment Rentals Limited used other aliases, namely: Chas Wilson Rentals Limited from 27 Nov 2012 to 28 Aug 2014, Chas Wilson Investment Property Management Limited (27 Nov 2012 to 27 Nov 2012) and Investment Property Management ( Auckland ) Limited (24 Nov 2012 - 27 Nov 2012). 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Supercity Property Management Limited (an entity) located at Grafton, Auckland postcode 1023. Our database was updated on 10 May 2025.

Current address Type Used since
2 Lorne Street, Auckland Central, Auckland, 1010 Physical 26 Jul 2011
Flat 4, 27 Mount Eden Road, Grafton, Auckland, 1023 Registered & service 08 Aug 2024
Last updated:
Directors
Name and Address Role Period
Philip Keith Horrobin
Remuera, Auckland, 1050
Address used since 15 Oct 2013
Director 15 Oct 2013 - current
John Desmond Tanner
Glendowie, Auckland, 1071
Address used since 15 Oct 2013
Director 15 Oct 2013 - 31 Jul 2015
Charles Mainland Wilson
Remuera, Auckland, 1050
Address used since 31 Mar 2004
Director 31 Mar 2004 - 16 Oct 2013
Justine Kelly
Remuera, Auckland,
Address used since 19 Jan 2004
Director 19 Jan 2004 - 31 Mar 2004
Addresses
Previous address Type Period
2 Lorne Street, Auckland Central, Auckland, 1010 Service & registered 26 Jul 2011 - 08 Aug 2024
3 Arawa Street, Grafton, Auckland Registered & physical 16 Sep 2005 - 26 Jul 2011
139 Market Road, Epsom, Auckland Physical & registered 19 Jan 2004 - 16 Sep 2005
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
Shareholder Name Address Period
Supercity Property Management Limited
Shareholder NZBN: 9429030020634
Entity (NZ Limited Company) 		Grafton
Auckland
1023 		04 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Charles Mainland
Individual 		Remuera
Auckland
1050 		16 Sep 2005 - 04 Mar 2014
Kelly, Justine Rebecca
Individual 		Newmarket
Auckland
 16 Sep 2005 - 04 May 2007
Horrobin, Dianne Lynnette
Individual 		Level 8
203 Queen Street, Auckland
 14 Apr 2010 - 20 Aug 2011
Johnson, Clive Ashley
Individual 		Level 8
203 Queen Street, Auckland
 14 Apr 2010 - 20 Aug 2011
Fahey, Angela
Individual 		Grafton
Auckland
 06 Jul 2007 - 06 Jul 2007
Kelly, Justine
Individual 		Remuera
Auckland
 19 Jan 2004 - 16 Sep 2005
Location
Companies nearby
Zen Financial Services Limited
2 Lorne Street
Mullany & Associates Limited
2 Lorne Street
City Realty Projects Limited
2 Lorne Street
Viaduct Holdings Limited
2 Lorne Street
Stone Warehouse Limited
Apartment 14e Victopia
Supercity Power Limited
Suite 1, 2 Lorne Street