General information

Hh Rentals Limited

Type: NZ Limited Company (Ltd)
9429035606666
New Zealand Business Number
1470660
Company Number
Registered
Company Status

Hh Rentals Limited (issued an NZ business number of 9429035606666) was started on 19 Dec 2003. 4 addresses are currently in use by the company: Level 4, Air New Zealand Building, 18 Princes Street, Dunedin (type: other, physical). Level 4, Air Nz House, Corner, Princes Street & The Octagon, Dunedin had been their physical address, until 22 May 2006. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
Mckewen, David (an individual) located at Wingatui, Dunedin postcode 9092. When considering the second group, a total of 1 shareholder holds 34% of all shares (exactly 34 shares); it includes
Lang, James Elms (a director) - located at Duxford Crescent, Dunedin. The third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Angus, Paul Vincent, located at St Clair, Dunedin (an individual). Our information was updated on 23 Feb 2024.

Current address Type Used since
Level 4, Air New Zealand Building, 18 Princes Street, Dunedin Other (Address For Share Register) & shareregister (Address For Share Register) 22 May 2006
Level 4, Air New Zealand Building, 18 Princes Street, Dunedin Physical & registered & service 22 May 2006
Directors
Name and Address Role Period
James Elms Lang
Roslyn, Dunedin, 9010
Address used since 01 Apr 2012
Duxford Crescent, Dunedin, 9018
Address used since 26 Oct 2018
Director 30 Mar 2010 - current
Peter Allan Cubitt
St Clair, Dunedin,
Address used since 30 Mar 2010
Director 30 Mar 2010 - 02 Apr 2012
Ramon Walter Parker
Dunedin,
Address used since 15 May 2006
Director 19 Dec 2003 - 30 Mar 2010
Dougal Rillstone
Dunedin, 9013
Address used since 19 Dec 2003
Director 19 Dec 2003 - 30 Mar 2010
Addresses
Previous address Type Period
Level 4, Air Nz House, Corner, Princes Street & The Octagon, Dunedin Physical & registered 01 Mar 2004 - 22 May 2006
Level 10, Otago House, 475 Moray Place, Dunedin Physical & registered 19 Dec 2003 - 01 Mar 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Mckewen, David
Individual
Wingatui
Dunedin
9092
23 May 2014 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Lang, James Elms
Director
Duxford Crescent
Dunedin
9018
23 May 2014 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Angus, Paul Vincent
Individual
St Clair
Dunedin
9012
23 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Rillstone, Dougal
Individual
Dunedin
19 Dec 2003 - 23 May 2014
Parker, Ramon Walter
Individual
Dunedin
19 Dec 2003 - 23 May 2014
Location
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