Sub Rentals Limited
Type: NZ Limited Company (Ltd)Sub Rentals Limited (issued a business number of 9429034728437) was started on 02 Jun 2005. 7 addresess are in use by the company: 46, Waiwherowhero Drive,Saint Andrews, Hamilton, 3200 (type: registered, service). 7-9 Mccoll Street, Newmarket, Auckland had been their registered address, up until 28 Apr 2014. Sub Rentals Limited used other names, namely: Debian Rentals Limited from 02 Jun 2005 to 18 Mar 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Turner, On (a director) located at Te Rapa, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ian Robertson Turner (an other) - located at Te Rapa, Hamilton. The Businesscheck data was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 36 Northway Street, Te Rapa, Hamilton, 3200 | Physical & registered & service | 28 Apr 2014 |
| P O Box 20227, Hamilton, 3241 | Postal | 06 Nov 2019 |
| 36 Northway Street, Te Rapa, Hamilton, 3200 | Office & delivery | 06 Nov 2019 |
| 46, Waiwherowhero Drive,saint Andrews, Hamilton, 3200 | Registered & service | 28 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Robertson Turner
Waiwherowhero Drive,saint Andrews, Hamilton, 3200
Address used since 20 Mar 2024
Te Rapa, Hamilton, 3200
Address used since 23 Sep 2014 |
Director | 02 Jun 2005 - current |
|
On Turner
Waiwherowhero Drive,saint Andrews, Hamilton, 3200
Address used since 20 Mar 2024
Te Rapa, Hamilton, 3200
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - current |
|
Debra Rose Turner
Hamilton,
Address used since 25 Jul 2006 |
Director | 02 Jun 2005 - 05 Mar 2010 |
| Type | Used since | |
|---|---|---|
| 46, Waiwherowhero Drive,saint Andrews, Hamilton, 3200 | Registered & service | 28 Mar 2024 |
| 36 Northway Street , Te Rapa , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered | 06 Sep 2011 - 28 Apr 2014 |
| 10 Paulette Place, Hamilton | Physical | 27 Apr 2010 - 28 Apr 2014 |
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 19 Sep 2006 - 06 Sep 2011 |
| 97 Huntington Drive, Hamilton | Physical | 08 Aug 2006 - 27 Apr 2010 |
| 11 Admiral Crescent, Hamilton | Physical | 02 Jun 2005 - 08 Aug 2006 |
| C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Registered | 02 Jun 2005 - 19 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, On Director |
Te Rapa Hamilton 3200 |
07 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian Robertson Turner Other (Other) |
Te Rapa Hamilton 3200 |
09 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Ian Robertson Individual |
Hamilton |
02 Jun 2005 - 27 Jun 2010 |
|
Turner, Debra Rose Individual |
Hamilton |
01 Aug 2006 - 01 Aug 2006 |
|
Turner, Ian Robertson Individual |
Hamilton |
01 Aug 2006 - 09 Feb 2011 |
|
Turner, Debra Rose Individual |
Hamilton |
02 Jun 2005 - 27 Jun 2010 |
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