Hh Rentals Limited, a registered company, was started on 19 Dec 2003. 9429035606666 is the NZ business number it was issued. The company has been run by 4 directors: James Elms Lang - an active director whose contract began on 30 Mar 2010,
Peter Allan Cubitt - an inactive director whose contract began on 30 Mar 2010 and was terminated on 02 Apr 2012,
Ramon Walter Parker - an inactive director whose contract began on 19 Dec 2003 and was terminated on 30 Mar 2010,
Dougal Rillstone - an inactive director whose contract began on 19 Dec 2003 and was terminated on 30 Mar 2010.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: an address for share register at Level 4, Air New Zealand Building, 18 Princes Street, Dunedin (other address),
Level 4, Air New Zealand Building, 18 Princes Street, Dunedin (physical address),
Level 4, Air New Zealand Building, 18 Princes Street, Dunedin (registered address),
Level 4, Air New Zealand Building, 18 Princes Street, Dunedin (service address) among others.
Hh Rentals Limited had been using Level 4, Air Nz House, Corner, Princes Street & The Octagon, Dunedin as their physical address up until 22 May 2006.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 33 shares (33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 34 shares (34 per cent). Finally we have the third share allocation (33 shares 33 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 4, Air Nz House, Corner, Princes Street & The Octagon, Dunedin
Physical & registered address used from 01 Mar 2004 to 22 May 2006
Address #2: Level 10, Otago House, 475 Moray Place, Dunedin
Physical & registered address used from 19 Dec 2003 to 01 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Mckewen, David |
Wingatui Dunedin 9092 New Zealand |
23 May 2014 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Director | Lang, James Elms |
Duxford Crescent Dunedin 9018 New Zealand |
23 May 2014 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Angus, Paul Vincent |
St Clair Dunedin 9012 New Zealand |
23 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rillstone, Dougal |
Dunedin |
19 Dec 2003 - 23 May 2014 |
| Individual | Parker, Ramon Walter |
Dunedin New Zealand |
19 Dec 2003 - 23 May 2014 |
James Elms Lang - Director
Appointment date: 30 Mar 2010
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 01 Apr 2012
Address: Duxford Crescent, Dunedin, 9018 New Zealand
Address used since 26 Oct 2018
Peter Allan Cubitt - Director (Inactive)
Appointment date: 30 Mar 2010
Termination date: 02 Apr 2012
Address: St Clair, Dunedin,
Address used since 30 Mar 2010
Ramon Walter Parker - Director (Inactive)
Appointment date: 19 Dec 2003
Termination date: 30 Mar 2010
Address: Dunedin,
Address used since 15 May 2006
Dougal Rillstone - Director (Inactive)
Appointment date: 19 Dec 2003
Termination date: 30 Mar 2010
Address: Dunedin, 9013 New Zealand
Address used since 19 Dec 2003
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