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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Tapper, Debra |
Rd1 Waiuku Auckland 2681 New Zealand |
22 Jun 2021 - |
Individual | Torrance, Maria |
Unsworth Heights Auckland 0632 New Zealand |
22 Jun 2021 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Tapper, Debra |
Rd1 Waiuku Auckland 2681 New Zealand |
22 Jun 2021 - |
Shares Allocation #3 Number of Shares: 490 | |||
Individual | Tee, Stephen James |
96 Hurstmere Road Takapuna, Auckland New Zealand |
15 Apr 2004 - |
Individual | Tapper, Christopher Ramon |
Rd 1 Waiuku 2681 New Zealand |
15 Apr 2004 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Tapper, Christopher Ramon |
Rd 1 Waiuku 2681 New Zealand |
15 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tapper, Reginald Kenneth Frederick |
Manukau Auckland |
31 Mar 1992 - 03 Apr 2008 |
Individual | Tapper, Judith Ann |
Manukau Auckland |
31 Mar 1992 - 03 Apr 2008 |
Entity | Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 |
15 Apr 2004 - 03 Apr 2008 | |
Entity | Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 |
15 Apr 2004 - 03 Apr 2008 |
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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