General information

Rental One Limited

Type: NZ Limited Company (Ltd)
9429031169103
New Zealand Business Number
3327818
Company Number
Registered
Company Status
L672060 - Real Estate Rental Agency Service
Industry classification codes with description

Rental One Limited (issued a business number of 9429031169103) was launched on 24 Mar 2011. 2 addresses are in use by the company: Level 3,136 Broadway, Nremarket, Auckland, 1023 (type: registered, physical). 12 Osterley Way, Manukau, Manukau had been their physical address, up until 12 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Abraham, Brett Rodney Bramwell (an individual) located at Remuera, Auckland postcode 1050,
Patel, Jatin (an individual) located at Flat Bush, Auckland postcode 2016. "Real estate rental agency service" (business classification L672060) is the classification the ABS issued Rental One Limited. Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
Level 3,136 Broadway, Nremarket, Auckland, 1023 Registered & physical & service 12 Apr 2021
Directors
Name and Address Role Period
Malkit Kaur Maharaj
Mount Wellington, Auckland, 1060
Address used since 29 Feb 2016
Director 29 Feb 2016 - current
Jit Hai Lim
Titirangi, Auckland, 0604
Address used since 22 Aug 2013
Director 22 Aug 2013 - 29 Feb 2016
Giang Truong Ha
Goodwood Heights, Manukau, 2105
Address used since 11 Apr 2011
Director 11 Apr 2011 - 22 Aug 2013
Mai Khang
The Gardens, Manukau, 2105
Address used since 11 Apr 2011
Director 11 Apr 2011 - 22 Aug 2013
Duong Hai Ha
Whitford, Manukau, 2016
Address used since 24 Mar 2011
Director 24 Mar 2011 - 11 Apr 2011
Addresses
Previous address Type Period
12 Osterley Way, Manukau, Manukau, 2104 Physical & registered 24 Mar 2011 - 12 Apr 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Abraham, Brett Rodney Bramwell
Individual
Remuera
Auckland
1050
27 Aug 2013 - current
Patel, Jatin
Individual
Flat Bush
Auckland
2016
04 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Pham, Mui
Individual
The Gardens
Manukau
2105
13 Apr 2011 - 27 Aug 2013
Bui, Huyen Thanh
Individual
Goodwood Heights
Manukau
2105
13 Apr 2011 - 27 Aug 2013
Singh, Ravi Sharan
Individual
Manukau
Auckland
2104
24 Mar 2011 - 13 Apr 2011
Khang, Hung Thieu
Individual
The Gardens
Manukau
2105
13 Apr 2011 - 27 Aug 2013
Brba Trustees No. 9 Limited
Shareholder NZBN: 9429031423663
Company Number: 3061235
Entity
13 Apr 2011 - 27 Aug 2013
Khang, Mai
Individual
The Gardens
Manukau
2105
13 Apr 2011 - 27 Aug 2013
Don Ha Trustee Company Limited
Shareholder NZBN: 9429033076461
Company Number: 2019114
Entity
24 Mar 2011 - 13 Apr 2011
Ha, Giang Truong
Individual
Goodwood Heights
Manukau
2105
13 Apr 2011 - 27 Aug 2013
Don Ha Trustee Company Limited
Shareholder NZBN: 9429033076461
Company Number: 2019114
Entity
24 Mar 2011 - 13 Apr 2011
Lim, Jit Hai
Individual
Titirangi
Auckland
0604
27 Aug 2013 - 29 Feb 2016
Brba Trustees No. 9 Limited
Shareholder NZBN: 9429031423663
Company Number: 3061235
Entity
13 Apr 2011 - 27 Aug 2013
Location
Companies nearby
Similar companies
Bhavica Trisha Trustee Limited
34 Vireya Court
Mcdonald Property Management Limited
Shop 1, 376 Great South Road
City South Property Management Limited
6 Everlea Place
Now Property Management Limited
48 Lilybank Crescent
Fava Realty Limited
Level 1 The Lane Botany Town Centre
Leo Property Management Limited
Level 1, 320 Ti Rakau Drive