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Rental Cabins Limited

Type: NZ Limited Company (Ltd)
9429039007728
NZBN
541134
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
417a Glenbrook Beach Road
Rd 1
Waiuku 2681
New Zealand
Service & physical address used since 13 Jul 2015
417a Glenbrook Beach Road
Rd 1
Waiuku 2681
New Zealand
Registered address used since 15 Jul 2015
417a Glenbrook Beach Road
Rd 1
Waiuku 2681
New Zealand
Postal & office & delivery address used since 07 May 2019

Rental Cabins Limited, a registered company, was registered on 31 Mar 1992. 9429039007728 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Christopher Ramon Tapper - an active director whose contract began on 14 Mar 2008,
Reginald Kenneth Frederick Tapper - an inactive director whose contract began on 31 Mar 1992 and was terminated on 02 Jul 2009,
Judith Ann Tapper - an inactive director whose contract began on 31 Mar 1992 and was terminated on 14 Mar 2008.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 417A Glenbrook Beach Road, Rd 1, Waiuku, 2681 (types include: postal, office).
Rental Cabins Limited had been using 58 Hobill Avenue, Wiri, Auckland as their registered address until 15 Jul 2015.
Past names for the company, as we found at BizDb, included: from 26 Jun 2015 to 05 May 2017 they were called Optimum Limited, from 30 Jun 2005 to 26 Jun 2015 they were called Rt Equipment Limited and from 31 Mar 1992 to 30 Jun 2005 they were called Tapper Forkhoist Services Limited.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 490 shares (49 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Lastly the 3rd share allotment (490 shares 49 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: Po Box 485, Drury, Drury, 2247 New Zealand

Invoice address used from 07 May 2019

Principal place of activity

417a Glenbrook Beach Road, Rd 1, Waiuku, 2681 New Zealand


Previous addresses

Address #1: 58 Hobill Avenue, Wiri, Auckland New Zealand

Registered address used from 10 Apr 2008 to 15 Jul 2015

Address #2: 58 Hobill Ave, Manukau City, Auckland New Zealand

Physical address used from 23 Jun 1997 to 13 Jul 2015

Address #3: Unit 1, 50 Hobill Avenue, Manukau City

Physical address used from 23 Jun 1997 to 23 Jun 1997

Address #4: 19 Paulownia Place, Totara Heights, Manukau City

Registered address used from 04 Aug 1995 to 10 Apr 2008

Contact info
64 800 112972
07 May 2019 Phone
www.rentalcabins.co.nz
07 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Tapper, Debra Rd1 Waiuku
Auckland
2681
New Zealand
Individual Torrance, Maria Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Tapper, Debra Rd1 Waiuku
Auckland
2681
New Zealand
Shares Allocation #3 Number of Shares: 490
Individual Tee, Stephen James 96 Hurstmere Road
Takapuna, Auckland

New Zealand
Individual Tapper, Christopher Ramon Rd 1
Waiuku
2681
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Tapper, Christopher Ramon Rd 1
Waiuku
2681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tapper, Reginald Kenneth Frederick Manukau
Auckland
Individual Tapper, Judith Ann Manukau
Auckland
Entity Miller Bradley Trustee Company Limited
Shareholder NZBN: 9429038138928
Company Number: 847399
Entity Miller Bradley Trustee Company Limited
Shareholder NZBN: 9429038138928
Company Number: 847399
Directors

Christopher Ramon Tapper - Director

Appointment date: 14 Mar 2008

Address: Glenbrook Beach Road, Waiuku, 2681 New Zealand

Address used since 27 Apr 2016


Reginald Kenneth Frederick Tapper - Director (Inactive)

Appointment date: 31 Mar 1992

Termination date: 02 Jul 2009

Address: The Gardens, Manukau 2105,

Address used since 01 Jan 2009


Judith Ann Tapper - Director (Inactive)

Appointment date: 31 Mar 1992

Termination date: 14 Mar 2008

Address: Manukau, Auckland,

Address used since 03 Mar 2008

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