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Tauranga Rentals Limited

Type: NZ Limited Company (Ltd)
9429038585210
NZBN
653176
Company Number
Registered
Company Status
65436620
GST Number
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
147 Cameron Road
Tauranga 3141 New Zealand
Registered address used since 26 May 2009
147 Cameron Road
Tauranga 3110
New Zealand
Physical & service address used since 15 Jun 2011
Po Box 13334
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 19 Jun 2019

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.

Addresses

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

Contact info
64 27 4979662
19 Jun 2019 Phone
dan@taurangarentals.co.nz
19 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.taurangarentals.co.nz
19 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Lusby, Robin Louise Omokoroa
Tauranga
3114
New Zealand
Individual Lusby, Gordon Owen Omokoroa
Tauranga
3114
New Zealand
Shares Allocation #2 Number of Shares: 4999
Individual Lusby, Danny Andrew Judea
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 4999
Individual Lusby, Sheree Francis Judea
Tauranga
3110
New Zealand
Directors

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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