Mr Rental Group Nz Limited, a registered company, was registered on 13 Aug 2014. 9429041364840 is the NZ business identifier it was issued. "Rental of personal and household goods" (ANZSIC L663953) is how the company has been categorised. This company has been supervised by 6 directors: Sean Leo Cash - an active director whose contract started on 24 Aug 2022,
Scott David Roworth - an inactive director whose contract started on 14 Jan 2019 and was terminated on 24 Aug 2022,
Edward John Barrett - an inactive director whose contract started on 28 Jun 2018 and was terminated on 31 May 2019,
Kerrianne Hickman - an inactive director whose contract started on 13 Aug 2014 and was terminated on 29 Jun 2018,
Glen Hickman - an inactive director whose contract started on 13 Aug 2014 and was terminated on 28 Jun 2018.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (category: postal, office).
Mr Rental Group Nz Limited had been using Pricewaterhousecoopers Tower, Level 8, 188 Quay Street, Auckland as their physical address until 09 Jul 2018.
One entity owns all company shares (exactly 100 shares) - Mr Rental Global Franchising Pty Ltd - located at 9300, 58 Riverwalk Avenue, Robina Qld.
Principal place of activity
Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Previous address
Address #1: Pricewaterhousecoopers Tower, Level 8, 188 Quay Street, Auckland, 1142 New Zealand
Physical & registered address used from 13 Aug 2014 to 09 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Mr Rental Global Franchising Pty Ltd |
58 Riverwalk Avenue Robina Qld 4226 Australia |
13 Aug 2014 - |
Ultimate Holding Company
Sean Leo Cash - Director
Appointment date: 24 Aug 2022
ASIC Name: Innovateaccess Pty Ltd
Address: Brisbane Qld, 4129 Australia
Address: Hawthorn Vic, 3122 Australia
Address used since 24 Aug 2022
Scott David Roworth - Director (Inactive)
Appointment date: 14 Jan 2019
Termination date: 24 Aug 2022
ASIC Name: Mr Rental Australia Pty Ltd
Address: 58 Riverwalk Avenue, Robina Qld, 4226, Australia
Address: Bonogin, Qld, 4213 Australia
Address used since 14 Jan 2019
Edward John Barrett - Director (Inactive)
Appointment date: 28 Jun 2018
Termination date: 31 May 2019
ASIC Name: Mr Rental Pty Limited
Address: Norman Park Qld, 4170 Australia
Address used since 28 Jun 2018
Address: 58 Riverwalk Avenue, Robina Qld, 4226 Australia
Kerrianne Hickman - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 29 Jun 2018
ASIC Name: Copper Rivet Pty Ltd
Address: Lutwyche / Qld, 4030 Australia
Address: Bongaree, Queensland, 4507 Australia
Address used since 13 Aug 2014
Glen Hickman - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 28 Jun 2018
ASIC Name: Copper Rivet Pty Ltd
Address: Lutwyche / Qld, 4030 Australia
Address: Bongaree, Queensland, 4507 Australia
Address used since 13 Aug 2014
Rod Douglas - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 20 Dec 2017
ASIC Name: Copper Rivet Pty Ltd
Address: Lower Beechmont, Queensland, 4211 Australia
Address used since 13 Aug 2014
Address: Lutwyche / Qld, 4030 Australia
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