Tauranga Rentals Limited, a registered company, was launched on 07 Jul 1995. 9429038585210 is the number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company was classified. The company has been supervised by 2 directors: Danny Andrew Lusby - an active director whose contract began on 01 Sep 2001,
Charles William Thomas - an inactive director whose contract began on 07 Jul 1995 and was terminated on 01 Sep 2001.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: Po Box 13334, Tauranga Central, Tauranga, 3141 (postal address),
Suite 3, 147 Cameron Road, Tauranga, Tauranga, 3110 (office address),
Suite 3, 147 Cameron Road, Tauranga, Tauranga, 3110 (delivery address),
147 Cameron Road, Tauranga, 3110 (physical address) among others.
Tauranga Rentals Limited had been using Tauranga First National, 147 Cameron Road, Tauranga as their registered address until 26 May 2009.
More names for this company, as we identified at BizDb, included: from 30 Mar 2009 to 23 Oct 2009 they were called Tauranga Rentals (2009) Limited, from 08 Dec 1995 to 30 Mar 2009 they were called Tauranga First National Realty Limited and from 07 Jul 1995 to 08 Dec 1995 they were called Property Profile Limited.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group consists of 2 shares (0.02%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 4999 shares (49.99%). Finally we have the next share allocation (4999 shares 49.99%) made up of 1 entity.
Other active addresses
Address #4: Suite 3, 147 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Office & delivery address used from 19 Jun 2019
Principal place of activity
Suite 3, 147 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Tauranga First National, 147 Cameron Road, Tauranga
Registered address used from 08 Jul 2003 to 26 May 2009
Address #2: Tauranga First National, 147 Cameron Road, Tauranga New Zealand
Physical address used from 08 Jul 2003 to 15 Jun 2011
Address #3: 52 Andrew Place, Tauranga
Physical address used from 19 Jun 2000 to 19 Jun 2000
Address #4: 88a Harbour Drive, Tauranga
Physical address used from 19 Jun 2000 to 08 Jul 2003
Address #5: Ground Floor, 147 Cameron Road, Tauranga
Registered address used from 20 Dec 1999 to 08 Jul 2003
Address #6: 52 Andrew Place, Tauranga
Registered address used from 22 Dec 1995 to 20 Dec 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Lusby, Robin Louise |
Omokoroa Tauranga 3114 New Zealand |
01 Nov 2012 - |
Individual | Lusby, Gordon Owen |
Omokoroa Tauranga 3114 New Zealand |
01 Nov 2012 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Individual | Lusby, Danny Andrew |
Judea Tauranga 3110 New Zealand |
07 Jul 1995 - |
Shares Allocation #3 Number of Shares: 4999 | |||
Individual | Lusby, Sheree Francis |
Judea Tauranga 3110 New Zealand |
07 Jul 1995 - |
Danny Andrew Lusby - Director
Appointment date: 01 Sep 2001
Address: Judea, Tauranga, 3110 New Zealand
Address used since 02 Jun 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 04 Jun 2021
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 17 May 2010
Charles William Thomas - Director (Inactive)
Appointment date: 07 Jul 1995
Termination date: 01 Sep 2001
Address: Tauranga,
Address used since 07 Jul 1995
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