General information

Gi Rentals Limited

Type: NZ Limited Company (Ltd)
9429035637608
New Zealand Business Number
1465426
Company Number
Registered
Company Status

Gi Rentals Limited (NZBN 9429035637608) was incorporated on 28 Nov 2003. 2 addresses are in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). B D O Auckland, 29 Northcroft Street, Takapuna, Auckland had been their registered address, until 11 Dec 2013. 100 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 25 shares (25 per cent of shares), namely:
Wong, Joanna (an individual) located at St Heliers, Auckland 1071, (Young Mission Trust) postcode 1071,
Young, Andrea (an individual) located at Mission Bay, Auckland 1071, (Young Mission Trust). As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Lee, Chanda (an individual) - located at Totara Heights, Auckland,
Phu, Tang Kean (an individual) - located at Totara Heights, Auckland. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 3 entities, namely:
Williams, Ricky, located at Westmere, Auckland 1022, (Retsof Trust) (an individual),
Foster, Robert Gordon, located at Mission Bay, Auckland 1071, (Retsof Trust) (an individual),
Foster, Karen, located at Mission Bay, Auckland 1071, (Retsof Trust) (an individual). The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Physical & registered & service 11 Dec 2013
Directors
Name and Address Role Period
Robert Gordon Foster
Mission Bay, Auckland, 1071
Address used since 02 Aug 2004
Director 28 Nov 2003 - current
Addresses
Previous address Type Period
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical 20 Jun 2011 - 11 Dec 2013
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland Registered & physical 25 Jun 2010 - 20 Jun 2011
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland Registered & physical 01 Jul 2008 - 25 Jun 2010
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland Physical & registered 28 Nov 2003 - 01 Jul 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Wong, Joanna
Individual
St Heliers
Auckland 1071, (young Mission Trust)
1071
02 Aug 2004 - current
Young, Andrea
Individual
Mission Bay
Auckland 1071, (young Mission Trust)
02 Aug 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Lee, Chanda
Individual
Totara Heights
Auckland
2105
05 Mar 2018 - current
Phu, Tang Kean
Individual
Totara Heights
Auckland
2105
05 Mar 2018 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Williams, Ricky
Individual
Westmere
Auckland 1022, (retsof Trust)
02 Aug 2004 - current
Foster, Robert Gordon
Individual
Mission Bay
Auckland 1071, (retsof Trust)
02 Aug 2004 - current
Foster, Karen
Individual
Mission Bay
Auckland 1071, (retsof Trust)
02 Aug 2004 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Foster, Robert Gordon
Individual
Mission Bay
Auckland 1071, (te Pirita Trust)
02 Aug 2004 - current
Brewer, Kevin
Individual
Sandringham
Auckland 1025, (te Pirita Trust)
02 Aug 2004 - current
Brewer, Pamela
Individual
Sandringham
Auckland 1025, (te Pirita Trust)
02 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Foster, Robert Gordon
Individual
Mission Bay
Auckland
28 Nov 2003 - 02 Aug 2004
Ho, Sokhom
Individual
Manukau
Auckland 2105, (phu Cheng Trust)
16 Jun 2005 - 05 Mar 2018
Young, Raymond
Individual
Mission Bay
Auckland 1071, (young Mission Trust)
02 Aug 2004 - 12 Jun 2018
Phu, Tantkean
Individual
Manukau
Auckland 2105, (phu Cheng Trust)
16 Jun 2005 - 05 Mar 2018
Location
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