Online Rentals Limited was started on 30 Oct 2012 and issued an NZ business identifier of 9429030460997. This registered LTD company has been supervised by 4 directors: Carl Stewart Glasgow - an active director whose contract started on 30 Oct 2012,
Carl Glasgow - an active director whose contract started on 30 Oct 2012,
Fraser Hamilton Coombes - an active director whose contract started on 01 Apr 2018,
Dennis Hamilton Coombes - an inactive director whose contract started on 30 Oct 2012 and was terminated on 01 Apr 2018.
According to BizDb's data (updated on 20 Mar 2024), this company registered 2 addresses: Level 8, 41 Shortland Street, Auckland, 1010 (registered address),
Level 8, 41 Shortland Street, Auckland, 1010 (service address),
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (physical address).
Up to 14 Feb 2024, Online Rentals Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
A total of 100 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 49 shares are held by 3 entities, namely:
Coombes, Fraser Hamilton (an individual) located at Rd 7, Hamilton postcode 3287,
Coombes, Caren Jody (an individual) located at Rd 7, Hamilton postcode 3287,
Cb Lawyers Trustee Limited (an entity) located at Hamilton, Hamilton postcode 3204.
Another group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Glasgow, Victoria Ellen - located at Mount Maunganui,
Glasgow, Carl Stewart - located at Mount Maunganui.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Coombes, Fraser Hamilton, located at Rd 7, Hamilton (an individual). Online Rentals Limited was categorised as "Rental of commercial property" (business classification L671250).
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & service address used from 03 Jul 2019 to 14 Feb 2024
Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 30 Oct 2012 to 03 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Coombes, Fraser Hamilton |
Rd 7 Hamilton 3287 New Zealand |
05 Jun 2013 - |
Individual | Coombes, Caren Jody |
Rd 7 Hamilton 3287 New Zealand |
01 Apr 2021 - |
Entity (NZ Limited Company) | Cb Lawyers Trustee Limited Shareholder NZBN: 9429045862243 |
Hamilton Hamilton 3204 New Zealand |
01 Apr 2021 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Glasgow, Victoria Ellen |
Mount Maunganui 3116 New Zealand |
01 Apr 2021 - |
Individual | Glasgow, Carl Stewart |
Mount Maunganui 3116 New Zealand |
06 Apr 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Coombes, Fraser Hamilton |
Rd 7 Hamilton 3287 New Zealand |
05 Jun 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Glasgow, Carl Stewart |
Mount Maunganui 3116 New Zealand |
06 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Glasgow, Carl |
Mount Maunganui 3116 New Zealand |
30 Oct 2012 - 06 Apr 2021 |
Individual | Coombes, Dennis Hamilton |
Whangamata Whangamata 3620 New Zealand |
30 Oct 2012 - 01 Apr 2021 |
Carl Stewart Glasgow - Director
Appointment date: 30 Oct 2012
Address: Mount Maunganui, 3116 New Zealand
Address used since 31 Mar 2021
Carl Glasgow - Director
Appointment date: 30 Oct 2012
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 09 May 2013
Fraser Hamilton Coombes - Director
Appointment date: 01 Apr 2018
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 01 May 2020
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 01 Apr 2018
Dennis Hamilton Coombes - Director (Inactive)
Appointment date: 30 Oct 2012
Termination date: 01 Apr 2018
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 03 Jun 2016
Bzpay Trading Nz Limited
354 Victoria Street
Performance Panel & Paint 2013 Limited
Level 4, B N Z Building
Itn Limited
354 Victoria Street
Revolution Contracting Limited
Level 4, Bnz Building
Bzbank Limited
354 Victoria Street
Quikpay New Zealand Limited
Level 4, B N Z Building
Ample Escalation Limited
430 Victoria Street
Ellarose Limited
Level 4
Flood Tide Limited
Level 4, B N Z Building
Glencairn Properties Limited
Level 8, Westpac House
Margra Limited
Level 4
Nhs Holdings Limited
Level 4, B N Z Building