General information

Neon Rentals Limited

Type: NZ Limited Company (Ltd)
9429042301417
New Zealand Business Number
5961992
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Neon Rentals Limited (NZBN 9429042301417) was launched on 15 Apr 2016. 4 addresses are currently in use by the company: 12D Wood Street, Mangawhai Heads, Mangawhai, 0505 (type: postal, delivery). 336B Hillsborough Road, Hillsborough, Auckland had been their physical address, up until 12 Apr 2019. 10000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 1000 shares (10 per cent of shares), namely:
Rutland, Oliver Michael (an individual) located at Ohakune, Ohakune postcode 4625,
Maple Homestead Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Rutland, Carrie Diane (an individual) located at Ohakune, Ohakune postcode 4625. As far as the second group is concerned, a total of 1 shareholder holds 35 per cent of all shares (3500 shares); it includes
Rutland, Michael David (a director) - located at Langs Beach, Waipu. The next group of shareholders, share allotment (3500 shares, 35%) belongs to 1 entity, namely:
Rutland, Yvonne Susan, located at Langs Beach, Auckland (a director). "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Neon Rentals Limited. The Businesscheck data was last updated on 21 Apr 2024.

Current address Type Used since
131 The Ridge, Waipu, 0582 Registered 13 Apr 2018
131 The Ridge, Langs Beach Estate, Auckland, 0582 Physical & service 12 Apr 2019
12d Wood Street, Mangawhai Heads, Mangawhai, 0505 Postal & delivery 29 Apr 2022
Contact info
64 21 1253352
Phone (Managing Director)
64 21 1253359
Phone (Director)
rutlands@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Yvonne Susan Rutland
Hillsborough, Auckland, 1042
Address used since 15 Apr 2016
Waipu, 0582
Address used since 05 Apr 2018
Director 15 Apr 2016 - current
Michael David Rutland
Langs Beach, Waipu, 0582
Address used since 15 Apr 2016
Director 15 Apr 2016 - current
Oliver Michael Rutland
Mt Roskill, Auckland, 1042
Address used since 01 Mar 2023
Ohakune, Ohakune, 4625
Address used since 18 Nov 2021
Mount Roskill, Auckland, 1042
Address used since 26 Apr 2021
Director 26 Apr 2021 - current
Antony Ian Rutland
Otahuhu, Auckland, 1062
Address used since 02 Mar 2020
Director 02 Mar 2020 - 05 May 2020
David Vernon Rutland
Otahuhu, Auckland, 1062
Address used since 01 Jul 2016
Director 01 Jul 2016 - 02 Mar 2020
Addresses
Principal place of activity
131 The Ridge , Waipu , 0582
Previous address Type Period
336b Hillsborough Road, Hillsborough, Auckland, 1042 Physical 15 Apr 2016 - 12 Apr 2019
336b Hillsborough Road, Hillsborough, Auckland, 1042 Registered 15 Apr 2016 - 13 Apr 2018
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Rutland, Oliver Michael
Individual
Ohakune
Ohakune
4625
07 May 2020 - current
Maple Homestead Trustees Limited
Shareholder NZBN: 9429046837950
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
07 May 2020 - current
Rutland, Carrie Diane
Individual
Ohakune
Ohakune
4625
07 May 2020 - current
Shares Allocation #2 Number of Shares: 3500
Shareholder Name Address Period
Rutland, Michael David
Director
Langs Beach
Waipu
0582
15 Apr 2016 - current
Shares Allocation #3 Number of Shares: 3500
Shareholder Name Address Period
Rutland, Yvonne Susan
Director
Langs Beach
Auckland
0582
15 Apr 2016 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Rutland, Antony Ian
Individual
Marjorie Jayne Crescent
Auckland
1062
28 Jun 2016 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Rutland, Abigail Ann
Individual
Langs Beach
Waipu
0582
28 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Maple Rentals Limited
Shareholder NZBN: 9429042216506
Company Number: 5899392
Entity
Three Kings
Auckland
1042
28 Jun 2016 - 07 May 2020
Rutland, David Vernon
Individual
Otahuhu
Auckland
1062
28 Jun 2016 - 01 Oct 2021
Maple Rentals Limited
Shareholder NZBN: 9429042216506
Company Number: 5899392
Entity
Three Kings
Auckland
1042
28 Jun 2016 - 07 May 2020
Location
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