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Online Rentals Limited

Type: NZ Limited Company (Ltd)
9429030460997
NZBN
4083038
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical address used since 03 Jul 2019
Level 8
41 Shortland Street
Auckland 1010
New Zealand
Registered & service address used since 14 Feb 2024

Online Rentals Limited was started on 30 Oct 2012 and issued an NZ business identifier of 9429030460997. This registered LTD company has been supervised by 4 directors: Carl Stewart Glasgow - an active director whose contract started on 30 Oct 2012,
Carl Glasgow - an active director whose contract started on 30 Oct 2012,
Fraser Hamilton Coombes - an active director whose contract started on 01 Apr 2018,
Dennis Hamilton Coombes - an inactive director whose contract started on 30 Oct 2012 and was terminated on 01 Apr 2018.
According to BizDb's data (updated on 20 Mar 2024), this company registered 2 addresses: Level 8, 41 Shortland Street, Auckland, 1010 (registered address),
Level 8, 41 Shortland Street, Auckland, 1010 (service address),
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (physical address).
Up to 14 Feb 2024, Online Rentals Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
A total of 100 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 49 shares are held by 3 entities, namely:
Coombes, Fraser Hamilton (an individual) located at Rd 7, Hamilton postcode 3287,
Coombes, Caren Jody (an individual) located at Rd 7, Hamilton postcode 3287,
Cb Lawyers Trustee Limited (an entity) located at Hamilton, Hamilton postcode 3204.
Another group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Glasgow, Victoria Ellen - located at Mount Maunganui,
Glasgow, Carl Stewart - located at Mount Maunganui.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Coombes, Fraser Hamilton, located at Rd 7, Hamilton (an individual). Online Rentals Limited was categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & service address used from 03 Jul 2019 to 14 Feb 2024

Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 30 Oct 2012 to 03 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Coombes, Fraser Hamilton Rd 7
Hamilton
3287
New Zealand
Individual Coombes, Caren Jody Rd 7
Hamilton
3287
New Zealand
Entity (NZ Limited Company) Cb Lawyers Trustee Limited
Shareholder NZBN: 9429045862243
Hamilton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Glasgow, Victoria Ellen Mount Maunganui
3116
New Zealand
Individual Glasgow, Carl Stewart Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Coombes, Fraser Hamilton Rd 7
Hamilton
3287
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Glasgow, Carl Stewart Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Glasgow, Carl Mount Maunganui
3116
New Zealand
Individual Coombes, Dennis Hamilton Whangamata
Whangamata
3620
New Zealand
Directors

Carl Stewart Glasgow - Director

Appointment date: 30 Oct 2012

Address: Mount Maunganui, 3116 New Zealand

Address used since 31 Mar 2021


Carl Glasgow - Director

Appointment date: 30 Oct 2012

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 09 May 2013


Fraser Hamilton Coombes - Director

Appointment date: 01 Apr 2018

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 01 May 2020

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 01 Apr 2018


Dennis Hamilton Coombes - Director (Inactive)

Appointment date: 30 Oct 2012

Termination date: 01 Apr 2018

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 03 Jun 2016

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