Four Property Rentals Limited was registered on 22 Feb 2005 and issued a New Zealand Business Number of 9429034965863. This registered LTD company has been run by 4 directors: James Matthew Johnson - an active director whose contract started on 22 Feb 2005,
Francis Van Rijn - an active director whose contract started on 22 Feb 2005,
Rene Titus Marie Van Rijn - an active director whose contract started on 22 Feb 2005,
Peter Laurence Hobill - an inactive director whose contract started on 22 Feb 2005 and was terminated on 01 Jan 2008.
According to BizDb's data (updated on 29 Mar 2024), this company uses 1 address: P O Box 37 510, Parnell, Auckland, 1151 (types include: postal, registered).
Up until 12 May 2016, Four Property Rentals Limited had been using 239 Symond Street, Mt Eden, Auckland as their registered address.
A total of 4000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1333 shares are held by 1 entity, namely:
Johnson, James Matthew (an individual) located at Papatoetoe, Auckland postcode 2025.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 1333 shares) and includes
Van Rijn, Francis - located at Ellerslie, Auckland.
The third share allocation (1334 shares, 33.35%) belongs to 1 entity, namely:
Van Rijn, Rene Titus Marie, located at Parnell, Auckland (an individual). Four Property Rentals Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: 239 Symond Street, Mt Eden, Auckland New Zealand
Registered address used from 02 May 2006 to 12 May 2016
Address #2: Level 8, 53 Fort Street, Auckland
Physical & registered address used from 22 Feb 2005 to 02 May 2006
Basic Financial info
Total number of Shares: 4000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1333 | |||
Individual | Johnson, James Matthew |
Papatoetoe Auckland 2025 New Zealand |
22 Feb 2005 - |
Shares Allocation #2 Number of Shares: 1333 | |||
Individual | Van Rijn, Francis |
Ellerslie Auckland 1051 New Zealand |
22 Feb 2005 - |
Shares Allocation #3 Number of Shares: 1334 | |||
Individual | Van Rijn, Rene Titus Marie |
Parnell Auckland 1052 New Zealand |
22 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peter Laurence, Hobill |
Royal Oak Auckland |
22 Feb 2005 - 22 Feb 2005 |
James Matthew Johnson - Director
Appointment date: 22 Feb 2005
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 22 Feb 2005
Francis Van Rijn - Director
Appointment date: 22 Feb 2005
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 15 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Feb 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2018
Rene Titus Marie Van Rijn - Director
Appointment date: 22 Feb 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Feb 2005
Peter Laurence Hobill - Director (Inactive)
Appointment date: 22 Feb 2005
Termination date: 01 Jan 2008
Address: Royal Oak, Auckland,
Address used since 22 Feb 2005
Air Conditioner Rentals Limited
21 Laurie Avenue
Ac Rentals Limited
21 Laurie Avenue
Community Partnership Limited
32 Laurie Avenue
Urban Design Limited
32 Laurie Avenue
Rakino Trustee Limited
32 Laurie Avenue
Harris Investment Trustee Limited
32 Laurie Avenue
Dalling Investments Limited
3 Laurie Avenue
Jjc Holdings Limited
22a Ayr Street
Oliver Street Limited
16b Cathedral Place
Rexmar Investments Limited
470 Parnell Road
Rydel Enterprises Limited
487 Parnell Road
Vgp Nz Limited
9 Laurie Avenue