General information
Mr Rental (nz) Limited
Type: NZ Limited Company (Ltd)9429036722280
New Zealand Business Number
1171061
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L663953 - Rental Of Personal And Household Goods
Industry classification codes with description
Mr Rental (Nz) Limited (issued an NZ business number of 9429036722280) was started on 14 Nov 2001. 5 addresess are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: postal, office). Pricewaterhousecoopers Tower, Level 8, 188 Quay Street, Auckland had been their physical address, until 06 Jul 2018. Mr Rental (Nz) Limited used more names, namely: Mr Rentals (Nz) Limited from 14 Nov 2001 to 19 Sep 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
21095190202 - Mr Rental Global Franchising Pty Ltd (an other) located at 58 Riverwalk Avenue, Robina / Queensland postcode 4226. "Rental of personal and household goods" (business classification L663953) is the category the ABS issued Mr Rental (Nz) Limited. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & service & registered | 06 Jul 2018 |
| Level 2, 11-17 Church Street, Queenstown, 9300 | Postal & office & delivery | 20 Nov 2019 |
Contact info
61 7 36222888
Phone (Phone)
chris.hickey@mrrental.com.au
Email (Finance)
domenic.capaldi@mrrental.com.au
Email (Finance)
accounts@mrrental.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.mrrental.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Leo Cash
Brisbane Qld, 4129
Address used since 01 Jan 1970
Hawthorn Vic, 3122
Address used since 24 Aug 2022 |
Director | 24 Aug 2022 - current |
|
Scott David Roworth
Bonogin, Qld, 4213
Address used since 14 Jan 2019
Level 1, 58 Riverwalk Avenue, Robina, Qld, 4226
Address used since 01 Jan 1970 |
Director | 14 Jan 2019 - 24 Aug 2022 |
|
Edward John Barrett
58 Riverwalk Avenue, Robina Qld, 4226
Address used since 01 Jan 1970
Norman Park Qld, 4170
Address used since 28 Jun 2018 |
Director | 28 Jun 2018 - 31 May 2019 |
|
Kerrianne Hickman
Bongaree, Queensland, 4507
Address used since 11 Nov 2015
Lutwyche / Qld, 4030
Address used since 01 Jan 1970
Lutwyche / Qld, 4030
Address used since 01 Jan 1970 |
Director | 22 Feb 2002 - 29 Jun 2018 |
|
Glen Hickman
Bongaree, Queensland, 4507
Address used since 11 Nov 2015
Lutwyche / Qld, 4030
Address used since 01 Jan 1970
Lutwyche / Qld, 4030
Address used since 01 Jan 1970 |
Director | 22 Feb 2002 - 28 Jun 2018 |
|
Bradley John Sugars
Indooroopilly, Queenland 4068,
Address used since 14 Nov 2001 |
Director | 14 Nov 2001 - 30 Nov 2004 |
|
Mark Stanley Thomas
Clayfield, Queensland 4011,
Address used since 14 Nov 2001 |
Director | 14 Nov 2001 - 15 Nov 2003 |
Addresses
Principal place of activity
| Level 2 , 11-17 Church Street , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers Tower, Level 8, 188 Quay Street, Auckland, 1142 | Physical & registered | 19 Nov 2015 - 06 Jul 2018 |
| Pricewaterhousecoopers Tower, Level 8, 188 Quay Street, Auckland, 1142 | Registered & physical | 13 Jun 2013 - 19 Nov 2015 |
| Unit 6 / 706 Great South Road, Penrose, Auckland | Registered & physical | 05 Feb 2007 - 13 Jun 2013 |
| 27 Bruce Rd, Glenfield, Auckland, New Zealand | Physical & registered | 07 Dec 2004 - 05 Feb 2007 |
| C/- Martin Barnes, 9b Moorhouse City, 166 Moorhouse Ave, Christchurch | Registered & physical | 18 Dec 2002 - 07 Dec 2004 |
| C/- Hesketh Henry, Level 11, 41 Shortland Street, Auckland | Physical | 15 Nov 2001 - 18 Dec 2002 |
| C/- Hesketh Henry, Level 11, 41 Shortland Street, Auckland | Registered | 14 Nov 2001 - 18 Dec 2002 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
21095190202 - Mr Rental Global Franchising Pty Ltd Other (Other) |
58 Riverwalk Avenue Robina / Queensland 4226 |
01 Dec 2003 - current |
Ultimate Holding Company
| Effective Date | 25 Nov 2020 |
| Name | Innovateaccess Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 95190202 |
| Country of origin | AU |
| Address |
483a Lutwyche Road Lutwyche / Qld 4030 |
Location
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