General information

Mr Rental Group NZ Limited

Type: NZ Limited Company (Ltd)
9429041364840
New Zealand Business Number
5423442
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 Group Nz Limited (issued an NZBN of 9429041364840) was launched on 13 Aug 2014. 5 addresess are currently 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, up to 09 Jul 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mr Rental Global Franchising Pty Ltd (an other) located at 58 Riverwalk Avenue, Robina Qld postcode 4226. "Rental of personal and household goods" (ANZSIC L663953) is the classification the Australian Bureau of Statistics issued Mr Rental Group Nz Limited. The Businesscheck information was last updated on 02 May 2024.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Registered & physical & service 09 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
58 Riverwalk Avenue, Robina Qld, 4226,
Address used since 01 Jan 1970
Bonogin, Qld, 4213
Address used since 14 Jan 2019
Director 14 Jan 2019 - 24 Aug 2022
Edward John Barrett
Norman Park Qld, 4170
Address used since 28 Jun 2018
58 Riverwalk Avenue, Robina Qld, 4226
Address used since 01 Jan 1970
Director 28 Jun 2018 - 31 May 2019
Kerrianne Hickman
Lutwyche / Qld, 4030
Address used since 01 Jan 1970
Bongaree, Queensland, 4507
Address used since 13 Aug 2014
Director 13 Aug 2014 - 29 Jun 2018
Glen Hickman
Lutwyche / Qld, 4030
Address used since 01 Jan 1970
Bongaree, Queensland, 4507
Address used since 13 Aug 2014
Director 13 Aug 2014 - 28 Jun 2018
Rod Douglas
Lower Beechmont, Queensland, 4211
Address used since 13 Aug 2014
Lutwyche / Qld, 4030
Address used since 01 Jan 1970
Director 13 Aug 2014 - 20 Dec 2017
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 13 Aug 2014 - 09 Jul 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mr Rental Global Franchising Pty Ltd
Other (Other)
58 Riverwalk Avenue
Robina Qld
4226
13 Aug 2014 - current

Ultimate Holding Company
Effective Date 25 Nov 2020
Name Innovateaccess Pty Ltd
Type Company
Country of origin AU
Address 483 Lutwyche Road
Lutwyche / Qld 4030
Location
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