Asset Rentals Limited
Type: NZ Limited Company (Ltd)Asset Rentals Limited (issued an NZBN of 9429038512193) was incorporated on 16 Mar 1995. 3 addresses are in use by the company: 38 Whiteways Drive, Dairy Flat, Auckland, 0792 (type: registered, physical). 13 Almond Grove, Albany, Auckland had been their registered address, up until 14 Mar 2019. Asset Rentals Limited used other aliases, namely: Visual Presentations Limited from 16 Mar 1995 to 17 Mar 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Mcdonald, Deborah Joanne (an individual) located at Dairy Flat postcode 0792. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Mcdonald, Damian Gerard (an individual) - located at Albany, Auckland. "Marketing consultancy service" (ANZSIC M696252) is the category the ABS issued Asset Rentals Limited. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Landing Drive, Albany, Auckland, 0632 | Other (Address For Share Register) | 03 Apr 2014 |
| 38 Whiteways Drive, Dairy Flat, Auckland, 0792 | Registered & physical & service | 14 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Damian Gerard Mcdonald
Dairy Flat, 0792
Address used since 06 Mar 2019
Albany, Auckland, 0632
Address used since 03 Apr 2014
Greenhithe, Auckland, 0632
Address used since 02 Mar 2018 |
Director | 16 Mar 1995 - current |
| 38 Whiteways Drive , Dairy Flat , Auckland , 0792 |
| Previous address | Type | Period |
|---|---|---|
| 13 Almond Grove, Albany, Auckland, 0632 | Registered | 15 Mar 2018 - 14 Mar 2019 |
| 13 Almond Grove, Albany, Auckland, 0632 | Physical | 12 Mar 2018 - 14 Mar 2019 |
| 20 Landing Drive, Albany, Auckland, 0632 | Physical | 11 Apr 2014 - 12 Mar 2018 |
| 20 Landing Drive, Albany, Auckland, 0632 | Registered | 11 Apr 2014 - 15 Mar 2018 |
| 4 Isobel Road, Greenhithe, Auckland, 0632 | Physical & registered | 01 Apr 2011 - 11 Apr 2014 |
| 8 Wainoni Hgts, Greenhithe, Auckland | Registered & physical | 02 Aug 2006 - 01 Apr 2011 |
| Level 1, 87 Hurstmere Road, Takapuna, Auckland | Registered & physical | 20 Jun 2002 - 02 Aug 2006 |
| Dv Mitchell & Associates, Unit D, 42 Tawa Dr, Albany | Physical | 14 Aug 2001 - 14 Aug 2001 |
| Level 2, 2 Fred Thomas Drive, Takapuna, Auckland | Physical | 14 Aug 2001 - 20 Jun 2002 |
| Level 2, 2 Fred Thomas Drive, Takapuna, Auckland | Registered | 13 Jul 2001 - 20 Jun 2002 |
| Level 2, 2 Fred Thomas Drive, Takapuna, Auckland | Physical | 13 Jul 2001 - 14 Aug 2001 |
| 127-131 Newton Road, Newton, Auckland | Registered & physical | 09 Jul 1998 - 13 Jul 2001 |
| Dv Mitchell & Associates, Unit D, 42 Tawa Dr, Albany | Registered | 16 Mar 1995 - 09 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Deborah Joanne Individual |
Dairy Flat 0792 |
11 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Damian Gerard Individual |
Albany Auckland 0632 |
11 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 Entity |
11 May 2007 - 11 May 2007 | |
|
Porter, Charles Edward Individual |
Greenhithe Auckland |
16 Mar 1995 - 26 Jun 2005 |
|
Mcdonald, Damian Gerard Individual |
Greenhithe Auckland |
16 Mar 1995 - 29 Mar 2012 |
|
Archer, Debbie Individual |
Greenhithe Auckland |
04 Aug 2005 - 29 Mar 2012 |
|
Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 Entity |
11 May 2007 - 11 May 2007 | |
|
Archer, Deborah Individual |
Greenhithe Auckland |
16 Mar 1995 - 26 Jun 2005 |
|
Null - D&d Family Trust Other |
04 Aug 2005 - 04 Aug 2005 | |
|
D&d Family Trust Other |
04 Aug 2005 - 04 Aug 2005 |
 |
Kings Liquor Limited 16-18 Greenhithe Rd |
|
Greenhithe Community Trust Board 12 Greenhithe Road |
|
Shore Grace Church 12 Greenhithe Road |
|
Buscomb Chiropractic Limited Shop 1, 10 Greenhithe Road |
|
Greenhithe Football Club Incorporated The Malthouse |
|
Graham And Diane Thomas Trustee Limited 5 Almond Grove |
|
Marketing Smarts Limited 81 Te Wharau Drive |
|
International Network And Trading Limited 28 Huntington Park Drive |
|
Ktm Marketing Limited 19 Beach Haven Road |
|
Big Fish NZ Limited 3 Amelia Place |
|
In Rhi's Pantry Limited 12 Teal Way |
|
Media One Holdings Limited 4a Te Kea Place |