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Approved Rentals Limited

Type: NZ Limited Company (Ltd)
9429038942181
NZBN
558772
Company Number
Registered
Company Status
Current address
21-23 Andrews Avenue
Lower Hutt 5011
New Zealand
Records & other (Address for Records) address used since 02 May 2017
21-23 Andrews Avenue
Lower Hutt 5011
New Zealand
Physical & registered & service address used since 10 May 2017
89 Eastern Hutt Road
Taita
Lower Hutt 5019
New Zealand
Registered address used since 06 Mar 2023

Approved Rentals Limited, a registered company, was launched on 15 Oct 1992. 9429038942181 is the business number it was issued. The company has been run by 2 directors: Vicki Elaine Hess - an active director whose contract began on 15 Oct 1992,
Matthew Robert Gibbons - an active director whose contract began on 15 Oct 1992.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 89 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: service, registered).
Approved Rentals Limited had been using 16 Royal Street, Upper Hutt. as their registered address up to 10 May 2017.
Previous aliases for this company, as we established at BizDb, included: from 15 Oct 1992 to 25 Mar 1993 they were named Lobster Rentals Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Other active addresses

Address #4: 89 Eastern Hutt Road, Taita, Lower Hutt, 5019 New Zealand

Service address used from 27 Feb 2024

Previous addresses

Address #1: 16 Royal Street, Upper Hutt. New Zealand

Registered address used from 16 Feb 1999 to 10 May 2017

Address #2: C/- Doug Sandom,, Chartered Accountant,, 16 Royal Street, Upper Hutt.

Registered address used from 16 Feb 1999 to 16 Feb 1999

Address #3: C/- Doug Sandom,, Chartered Accountant,, 16 Royal Street, Upper Hutt.

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #4: 16 Royal Street, Upper Hutt. New Zealand

Physical address used from 01 Jul 1997 to 10 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gibbons, Vicki Elaine Belmont
Lower Hutt
Shares Allocation #2 Number of Shares: 99
Individual Gibbons, Matthew Robert Belmont
Lower Hutt
Directors

Vicki Elaine Hess - Director

Appointment date: 15 Oct 1992

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 25 Feb 2003


Matthew Robert Gibbons - Director

Appointment date: 15 Oct 1992

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 25 Feb 2003

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