Howick Rentals Limited, a registered company, was launched on 19 Sep 2006. 9429033858210 is the NZBN it was issued. The company has been supervised by 4 directors: Jason William Gerritz - an active director whose contract began on 19 Sep 2006,
Vicki Marie Gerritz - an active director whose contract began on 21 Sep 2015,
Dianne Gwendoline Gerritz - an inactive director whose contract began on 19 Sep 2006 and was terminated on 21 Sep 2015,
William Mathew Gerritz - an inactive director whose contract began on 19 Sep 2006 and was terminated on 21 Sep 2015.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 48 Lilybank Crescent, East Tamaki, Auckland, 2013 (type: registered, physical).
Howick Rentals Limited had been using 80/7 Kelvin Hart Drive, Botany Downs, Auckland as their registered address until 07 Apr 2014.
Previous names used by this company, as we established at BizDb, included: from 19 Sep 2006 to 01 Jul 2010 they were called Rough Rentals Limited.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. Moving on the second group includes 2 shareholders in control of 50 shares (50 per cent).
Principal place of activity
48 Lilybank Crescent, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 80/7 Kelvin Hart Drive, Botany Downs, Auckland, 2013 New Zealand
Registered address used from 05 Apr 2013 to 07 Apr 2014
Address #2: 80/7 Kelvin Hart Drive, Botany Downs, Auckland, 2013 New Zealand
Physical address used from 05 Apr 2013 to 04 Apr 2014
Address #3: 22 Picton Street, Howick New Zealand
Physical & registered address used from 19 Mar 2008 to 05 Apr 2013
Address #4: 126 Wellington Street, Howick
Registered address used from 19 Sep 2006 to 19 Mar 2008
Address #5: 126 Wellinton Street, Howick
Physical address used from 19 Sep 2006 to 19 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Professional Trustee Services 2021 Limited Shareholder NZBN: 9429048806039 |
Papakura Auckland 2110 New Zealand |
27 Apr 2022 - |
Individual | Gerritz, Vicki Marie |
East Tamaki Auckland 2013 New Zealand |
21 Sep 2015 - |
Individual | Gerritz, Jason William |
East Tamaki Auckland 2013 New Zealand |
19 Sep 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gerritz, Dianne Gwendoline |
Cockle Bay Auckland 2014 New Zealand |
27 Apr 2022 - |
Individual | Gerritz, Jason William |
East Tamaki Auckland 2013 New Zealand |
19 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gerritz, Dianne Gwendoline |
Cockle Bay Auckland 2014 New Zealand |
19 Sep 2006 - 21 Sep 2015 |
Individual | Gerritz, William Mathew |
Cockle Bay Auckland 2014 New Zealand |
19 Sep 2006 - 21 Sep 2015 |
Jason William Gerritz - Director
Appointment date: 19 Sep 2006
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 07 Mar 2014
Vicki Marie Gerritz - Director
Appointment date: 21 Sep 2015
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 21 Sep 2015
Dianne Gwendoline Gerritz - Director (Inactive)
Appointment date: 19 Sep 2006
Termination date: 21 Sep 2015
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Mar 2013
William Mathew Gerritz - Director (Inactive)
Appointment date: 19 Sep 2006
Termination date: 21 Sep 2015
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Mar 2013
Now Property Management Limited
48 Lilybank Crescent
Mega Bucks Limited
48 Lilybank Crescent
Rental Services Limited
48 Lilybank Crescent
City Management Limited
6 Lilybank Crescent
Star Coffee Limited
6 Lilybank Crescent
Crown Service Apartments Limited
6 Lilybank Crescent