Rent N Own Finance Limited
Type: NZ Limited Company (Ltd)Rent N Own Finance Limited (New Zealand Business Number 9429031708685) was started on 03 Feb 2010. 9 addresess are in use by the company: Unit 8, 126 Vincent Street, Auckland Central, Auckland, 1010 (type: office, delivery). 5/53 Cavendish Drive, Manukau, Manukau had been their physical address, up until 05 May 2021. Rent N Own Finance Limited used more names, namely: Rent N Own Limited from 31 Aug 2010 to 31 Aug 2012, Rent N Save Limited (08 Feb 2010 to 31 Aug 2010) and Renta Centa Limited (03 Feb 2010 - 08 Feb 2010). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Rent N Own Holdings Limited (an entity) located at Cbd, Auckland postcode 1142. "Household appliance retailing" (business classification G422130) is the classification the Australian Bureau of Statistics issued to Rent N Own Finance Limited. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5/53 Cavendish Drive, Manukau, Manukau, 2104 | Other (Address For Share Register) | 31 Aug 2010 |
| Po Box 76703, Manukau City, Auckland, 2241 | Postal | 08 Sep 2020 |
| Level 8, 126 Vincent Street, Cbd, Auckland, 2104 | Records | 27 Apr 2021 |
| Level 8, 126 Vincent Street, Cbd, Auckland, 1142 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Apr 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 | 03 Feb 2010 - current |
|
Philip John Crotty
Remuera, Auckland, 1050
Address used since 10 Sep 2012 |
Director | 10 Sep 2012 - current |
|
Nicole Jane Coombe
Remuera, Auckland, 1050
Address used since 23 Feb 2012 |
Director | 03 Feb 2010 - 09 Aug 2012 |
| Type | Used since | |
|---|---|---|
| Level 8, 126 Vincent Street, Cbd, Auckland, 1142 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Apr 2021 |
| Level 8, 126 Vincent Street, Cbd, Auckland, 1142 | Physical & registered & service | 05 May 2021 |
| Unit 8, 126 Vincent Street, Auckland Central, Auckland, 1010 | Office | 07 Sep 2021 |
| Level 8, 126 Vincent Street, Cbd, Auckland, 1142 | Delivery | 07 Sep 2021 |
| 5/ 53 Cavendish Drive , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 5/53 Cavendish Drive, Manukau, Manukau, 2104 | Physical & registered | 08 Sep 2010 - 05 May 2021 |
| 38 Cavendish Drive, Manukau, Manukau, 2104 | Physical & registered | 09 Jul 2010 - 08 Sep 2010 |
| 27 Norana Ave, Remuera, Auckland, 1005 | Physical & registered | 19 Apr 2010 - 09 Jul 2010 |
| 14 Canterbury Place, Parnell, Auckland, 1052 | Physical & registered | 03 Feb 2010 - 19 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rent N Own Holdings Limited Shareholder NZBN: 9429030557338 Entity (NZ Limited Company) |
Cbd Auckland 1142 |
12 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Nicole Jane Individual |
Remuera Auckland 1050 |
03 Feb 2010 - 12 Sep 2012 |
|
Coombe, Peter Gerard Individual |
Remuera Auckland 1050 |
03 Feb 2010 - 12 Sep 2012 |
Ultimate Holding Company
| Effective Date | 24 Sep 2019 |
| Name | Rent N Own Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3948882 |
| Country of origin | NZ |
| Address |
203 Queen Street Auckland Central Auckland 1010 |
 |
Db Property Trustees Limited 3/53 Cavendish Drive |
|
Gengis Khan Manukau Limited 39b Cavendish Drive |
|
Seaside Park Nsl Limited 39 Cavendish Drive |
|
Now Commercial Limited Shop 7, 40 Cavendish Drive |
|
Khalsa Trading NZ Limited 1/53 Cavendish Drive |
|
Awa Creations Limited Shop 7, 40 Cavendish Drive |
|
Appliance Star NZ Limited 29f Sir William Avenue |
|
Kitchen Things Holdings Limited Level 1, 26 Crummer Road |
|
Appliance Trading&service Limited 12 Glenveagh Drive |
|
Gui Holdings Limited 459 Richardson Road |
|
Nuke It Limited 99 Namata Road |
|
H & Jf Limited 6 Maui Pomare Street |