General information
Rentals On Waiheke Limited
Type: NZ Limited Company (Ltd)9429030499515
New Zealand Business Number
4031538
Company Number
Registered
Company Status
114107719
GST Number
L671160 - Rental Of Residential Property
Industry classification codes with description
Rentals On Waiheke Limited (New Zealand Business Number 9429030499515) was launched on 26 Sep 2012. 4 addresses are in use by the company: 76 Island Bay Road, Beach Haven, Auckland, 0626 (type: registered, service). 76 Island Bay Road, Beach Haven, Auckland had been their registered address, up to 12 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Roke Realty Limited (an entity) located at Beach Haven, Auckland postcode 0626. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Rentals On Waiheke Limited. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Union Street, Waihi, Waikato, 3610 | Registered & physical & service | 12 Aug 2022 |
| 76 Island Bay Road, Beach Haven, Auckland, 0626 | Registered & service | 12 Jun 2023 |
Contact info
64 21024 60897
Phone (Phone)
louroke@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Louise Roke
Beach Haven, Auckland, 0626
Address used since 31 Aug 2023
Waihi, Waikato, 3610
Address used since 12 Aug 2022
Beach Haven, Auckland, 0626
Address used since 17 Feb 2020
Onetangi, Waiheke Island, 1081
Address used since 29 Jun 2015 |
Director | 26 Sep 2012 - current |
Addresses
Principal place of activity
| 76 Island Bay Road , Beach Haven , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 76 Island Bay Road, Beach Haven, Auckland, 0626 | Registered & physical | 12 Aug 2020 - 12 Aug 2022 |
| 399 Sea View Road, Ostend, Waiheke Island, 1081 | Registered & physical | 27 Jul 2018 - 12 Aug 2020 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 10 Sep 2013 - 27 Jul 2018 |
| 44 Crescent Road, Ostend, Waiheke Island, 1081 | Registered & physical | 26 Sep 2012 - 10 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roke Realty Limited Shareholder NZBN: 9429031094382 Entity (NZ Limited Company) |
Beach Haven Auckland 0626 |
26 Sep 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Roke Realty Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3388851 |
| Country of origin | NZ |
| Address |
76 Island Bay Road Beach Haven Auckland 0626 |
Location
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