Cft Rentals Limited was incorporated on 27 Apr 2001 and issued an NZBN of 9429036926626. The registered LTD company has been managed by 2 directors: James Nicholas Tomlinson Clark - an active director whose contract started on 27 Apr 2001,
Ann Christine Clark - an active director whose contract started on 27 Apr 2001.
As stated in BizDb's information (last updated on 15 Mar 2024), this company registered 2 addresses: 4 Caroline Street, Saint Marys Bay, Auckland, 1011 (physical address),
4 Caroline Street, Saint Marys Bay, Auckland, 1011 (service address),
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address).
Up until 06 May 2020, Cft Rentals Limited had been using Flat 1, 4 Caroline Street, Saint Marys Bay, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Clark, James Nicholas Tomlinson (an individual) located at Saint Marys Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Clark, Ann Christine - located at Saint Marys Bay, Auckland.
Previous addresses
Address #1: Flat 1, 4 Caroline Street, Saint Marys Bay, Auckland, 1011 New Zealand
Physical address used from 18 Dec 2019 to 06 May 2020
Address #2: 17 Tuarangi Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 03 Jul 2018 to 18 Dec 2019
Address #3: 143 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 08 May 2017 to 03 Jul 2018
Address #4: 16 Ryan Place, Manukau New Zealand
Registered address used from 20 May 2008 to 13 Apr 2017
Address #5: 143 Great South Road, Greenlane, Auckand 5 New Zealand
Physical address used from 27 Apr 2001 to 08 May 2017
Address #6: 143 Great South Road, Greenlane, Auckand 5
Registered address used from 27 Apr 2001 to 20 May 2008
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Clark, James Nicholas Tomlinson |
Saint Marys Bay Auckland 1011 New Zealand |
27 Apr 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Clark, Ann Christine |
Saint Marys Bay Auckland 1011 New Zealand |
27 Apr 2001 - |
James Nicholas Tomlinson Clark - Director
Appointment date: 27 Apr 2001
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 28 Apr 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 10 Dec 2019
Address: Greenlane, Auckand, 1051 New Zealand
Address used since 28 Apr 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 Jun 2018
Ann Christine Clark - Director
Appointment date: 27 Apr 2001
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 28 Apr 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 10 Dec 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 28 Apr 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 Jun 2018
No Bullying Initiative Trust
145 Great South Road
The Red Trust
145 Great South Road
Dandan Trustee Limited
147 Great South Road
Stone Strong Australia Pty Limited
139 Great South Road
Modern Law Trustee Services Limited
139 Great South Road
C.i.p (nz) Limited
139 Great South Road