Approved Rentals Limited
Type: NZ Limited Company (Ltd)Approved Rentals Limited (NZBN 9429038942181) was registered on 15 Oct 1992. 6 addresess are in use by the company: 89 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: service, registered). 16 Royal Street, Upper Hutt. had been their registered address, up to 10 May 2017. Approved Rentals Limited used other names, namely: Lobster Rentals Limited from 15 Oct 1992 to 25 Mar 1993. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Gibbons, Vicki Elaine (an individual) located at Belmont, Lower Hutt. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Gibbons, Matthew Robert (an individual) - located at Belmont, Lower Hutt. Businesscheck's data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21-23 Andrews Avenue, Lower Hutt, 5011 | Records & other (Address for Records) | 02 May 2017 |
| 21-23 Andrews Avenue, Lower Hutt, 5011 | Physical & registered & service | 10 May 2017 |
| 89 Eastern Hutt Road, Taita, Lower Hutt, 5019 | Registered | 06 Mar 2023 |
| 89 Eastern Hutt Road, Taita, Lower Hutt, 5019 | Service | 27 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Vicki Elaine Hess
Belmont, Lower Hutt, 5010
Address used since 25 Feb 2003 |
Director | 15 Oct 1992 - current |
|
Matthew Robert Gibbons
Belmont, Lower Hutt, 5010
Address used since 25 Feb 2003 |
Director | 15 Oct 1992 - current |
| Type | Used since | |
|---|---|---|
| 89 Eastern Hutt Road, Taita, Lower Hutt, 5019 | Service | 27 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 16 Royal Street, Upper Hutt. | Registered | 16 Feb 1999 - 10 May 2017 |
| C/- Doug Sandom,, Chartered Accountant,, 16 Royal Street, Upper Hutt. | Registered | 16 Feb 1999 - 16 Feb 1999 |
| C/- Doug Sandom,, Chartered Accountant,, 16 Royal Street, Upper Hutt. | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 16 Royal Street, Upper Hutt. | Physical | 01 Jul 1997 - 10 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Vicki Elaine Individual |
Belmont Lower Hutt |
15 Oct 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Matthew Robert Individual |
Belmont Lower Hutt |
15 Oct 1992 - current |
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