The Rent Shop Limited, a registered company, was incorporated on 11 Apr 2014. 9429041163573 is the NZ business number it was issued. "Real estate management service" (ANZSIC L672050) is how the company is categorised. This company has been managed by 2 directors: Geoffrey William Lovegrove - an active director whose contract started on 11 Apr 2014,
Alex Lambert Watson - an active director whose contract started on 01 Sep 2014.
Updated on 16 Apr 2024, our database contains detailed information about 3 addresses the company registered, specifically: 315A Hardy Street, Nelson, Nelson, 7010 (registered address),
315A Hardy Street, Nelson, Nelson, 7010 (physical address),
315A Hardy Street, Nelson, Nelson, 7010 (service address),
Po Box 97532, Manukau City, Auckland, 2241 (postal address) among others.
The Rent Shop Limited had been using 3/652 Great South Road, Manukau, Auckland as their registered address up to 19 Nov 2021.
Previous names used by the company, as we managed to find at BizDb, included: from 27 Mar 2014 to 30 Apr 2018 they were named Lovegrove Residential Property Management Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 145 shares (14.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 855 shares (85.5 per cent).
Principal place of activity
3/652 Great South Road, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: 3/652 Great South Road, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 01 Jun 2018 to 19 Nov 2021
Address #2: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 02 Apr 2015 to 01 Jun 2018
Address #3: Building 3, 652 Great South Road, Manukau, Auckland, 2104 New Zealand
Registered address used from 05 Mar 2015 to 02 Apr 2015
Address #4: 652 Great South Road, Manukau, Auckland, 2104 New Zealand
Physical address used from 11 Apr 2014 to 02 Apr 2015
Address #5: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 11 Apr 2014 to 05 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 145 | |||
| Director | Watson, Alex Lambert |
The Gardens Auckland 2105 New Zealand |
03 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 855 | |||
| Entity (NZ Limited Company) | Lovegrove Trustee 2014 Limited Shareholder NZBN: 9429041381687 |
Nelson 7010 New Zealand |
01 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Lovegrove, Geoffrey William |
Manukau Auckland 2104 New Zealand |
11 Apr 2014 - 03 Sep 2014 |
Geoffrey William Lovegrove - Director
Appointment date: 11 Apr 2014
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 27 Oct 2022
Address: Kerikeri, Far North, 0293 New Zealand
Address used since 15 Apr 2020
Address: Manukau, Auckland, 2104 New Zealand
Address used since 11 Apr 2014
Alex Lambert Watson - Director
Appointment date: 01 Sep 2014
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 20 Sep 2022
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Sep 2014
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 28 Nov 2018
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