General information
Rent Luxury Limited
Type: NZ Limited Company (Ltd)9429032443479
New Zealand Business Number
2198387
Company Number
Registered
Company Status
Rent Luxury Limited (issued an NZ business identifier of 9429032443479) was started on 23 Jan 2009. 2 addresses are in use by the company: Level 1, 2 Frank Johnson Street, Johnsonville, Wellington, 6440 (type: registered, physical). Level 5 Petherick Tower,, 38-42 Warring Taylor St, Wellington had been their physical address, until 11 Apr 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Wright, Brendon (an individual) located at Johnsonville, Wellington postcode 6044. Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 2 Frank Johnson Street, Johnsonville, Wellington, 6044 | Service & physical | 11 Apr 2012 |
| Level 1, 2 Frank Johnson Street, Johnsonville, Wellington, 6440 | Registered | 17 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Wright
Paddington, Sydney, 2021
Address used since 27 Mar 2018
Johnsonville, Wellington, 6044
Address used since 30 Mar 2012
Bondi Junction, Nsw, 2022
Address used since 01 Jan 1970 |
Director | 23 Jan 2009 - current |
|
Alexander Sebastian Hall
Freemans Bay, Auckland 1010,
Address used since 13 Aug 2009 |
Director | 23 Jan 2009 - 22 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5 Petherick Tower,, 38-42 Warring Taylor St, Wellington, 6011 | Physical | 01 Dec 2010 - 11 Apr 2012 |
| Level 5 Petherick Tower,, 38-42 Warring Taylor St, Wellington, 6011 | Registered | 30 Nov 2010 - 17 Apr 2013 |
| 508/83 Halsey St, Freemans Bay, Auckland, 1010 | Registered | 09 Nov 2010 - 30 Nov 2010 |
| 508/83 Halsey St, Freemans Bay, Auckland, 1010 | Physical | 09 Nov 2010 - 01 Dec 2010 |
| 508/83 Halsey St, Freemans Bay, Auckland 1010 | Registered & physical | 20 Aug 2009 - 09 Nov 2010 |
| 79-89 Halsey St, Auckland | Physical | 23 Jan 2009 - 20 Aug 2009 |
| 79-89 Halesy St, Auckland | Registered | 23 Jan 2009 - 20 Aug 2009 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Brendon Individual |
Johnsonville Wellington 6044 |
23 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Alexander Sebastian Individual |
Freemans Bay Auckland 1010 |
23 Jan 2009 - 01 Nov 2010 |
Location
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