Rent N Own Holdings Limited
Type: NZ Limited Company (Ltd)Rent N Own Holdings Limited (New Zealand Business Number 9429030557338) was launched on 08 Aug 2012. 5 addresess are in use by the company: Level 8, 126 Vincent Street, Cbd, Auckland, 1142 (type: office, delivery). 5/53 Cavendish Drive, Manukau, Auckland had been their physical address, up to 05 May 2021. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 600 shares (60% of shares), namely:
Coombe Trustee Company (2012) Limited (an entity) located at Remuera, Auckland postcode 1050,
Coombe, Nicole Jane (an individual) located at Remuera, Auckland postcode 1050,
Coombe, Peter Gerard (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Stanley Trustee Company Limited (an entity) - located at Level 2, Parnell, Auckland. "Finance company operation" (ANZSIC K623010) is the category the Australian Bureau of Statistics issued to Rent N Own Holdings Limited. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 76703, Manukau, Auckland, 2104 | Postal | 08 Sep 2020 |
| Level 8, 126 Vincent Street, Cbd, Auckland, 1142 | Registered & physical & service | 05 May 2021 |
| Level 8, 126 Vincent Street, Cbd, Auckland, 1142 | Office & delivery | 07 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Gerard Coombe
Remuera, Auckland, 1050
Address used since 21 May 2020
Remuera, Auckland, 1050
Address used since 01 Sep 2014 |
Director | 08 Aug 2012 - current |
|
Philip John Crotty
Remuera, Auckland, 1050
Address used since 10 Sep 2012 |
Director | 10 Sep 2012 - current |
| Level 8, 126 Vincent Street , Cbd , Auckland , 1142 |
| Previous address | Type | Period |
|---|---|---|
| 5/53 Cavendish Drive, Manukau, Auckland, 2104 | Physical | 04 Oct 2019 - 05 May 2021 |
| Shop 5, 53 Cavendish Drive, Manukau, Auckland, 2104 | Registered | 04 Oct 2019 - 05 May 2021 |
| Shop 5, 53 Cavendish Drive, Manukau, Auckland, 2104 | Physical & registered | 03 Oct 2019 - 04 Oct 2019 |
| 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 03 Oct 2018 - 03 Oct 2019 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 09 Sep 2015 - 03 Oct 2018 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 21 May 2013 - 09 Sep 2015 |
| C/- Kingstone Cox Chartered Accountants, 123 Carlton Gore Rd Newmarket, Auckland, 1023 | Registered & physical | 08 Aug 2012 - 21 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe Trustee Company (2012) Limited Shareholder NZBN: 9429030556294 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
13 Sep 2012 - current |
|
Coombe, Nicole Jane Individual |
Remuera Auckland 1050 |
13 Sep 2012 - current |
|
Coombe, Peter Gerard Individual |
Remuera Auckland 1050 |
13 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley Trustee Company Limited Shareholder NZBN: 9429036981472 Entity (NZ Limited Company) |
Level 2, Parnell Auckland 1052 |
13 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Peter Gerard Director |
Remuera Auckland 1050 |
08 Aug 2012 - 13 Sep 2012 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
|
Flo2cash Payment Solutions Limited Level 2, 24 Augustus Terrace |
|
Gibraltar Finance Limited Level 1 10 Heather Street |
|
NZ Deposit Guarantee Limited 114 St Georges Bay Road |
|
Bridging Finance Group Limited Level 3, 16 College Hill |
|
Fig Treasury Limited 135 Broadway |
|
Development Finance NZ Limited 41 Dockside Lane |