General information
Cross Country Rentals Si Limited
Type: NZ Limited Company (Ltd)9429032603811
New Zealand Business Number
2163525
Company Number
Registered
Company Status
Cross Country Rentals Si Limited (issued an NZBN of 9429032603811) was registered on 21 Aug 2008. 2 addresses are in use by the company: 820 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 820 Great South Road, Penrose, Auckland had been their registered address, up until 08 Dec 2021. Cross Country Rentals Si Limited used more aliases, namely: Hirepool Subsidiary 2 Limited from 21 Aug 2008 to 30 Oct 2008. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Hirepool Limited (an entity) located at Penrose, Auckland postcode 1061. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 820 Great South Road, Penrose, Auckland, 1642 | Service & physical | 06 Dec 2019 |
| 820 Great South Road, Penrose, Auckland, 1061 | Registered | 08 Dec 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emmet John Hobbs
Parnell, Auckland, 1052
Address used since 28 Jun 2017 |
Director | 28 Jun 2017 - current |
|
Gareth James Morgan
Bucklands Beach, Auckland, 2012
Address used since 13 Oct 2016 |
Director | 13 Oct 2016 - 28 Jun 2017 |
|
Michael John Foureur
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970
St Ives, Nsw, 2075
Address used since 03 Jul 2014 |
Director | 22 Nov 2013 - 13 Oct 2016 |
|
Gordon David Peel
Onehunga, Auckland, 1061
Address used since 04 Aug 2010 |
Director | 04 Aug 2010 - 22 Nov 2013 |
|
Tenby George Bolland Powell
Herne Bay, Auckland, 1011
Address used since 21 Aug 2008 |
Director | 21 Aug 2008 - 04 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 820 Great South Road, Penrose, Auckland, 1642 | Registered | 06 Dec 2019 - 08 Dec 2021 |
| 1st Floor, 820 Great South Road, Penrose, Auckland | Physical & registered | 21 Aug 2008 - 06 Dec 2019 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirepool Limited Shareholder NZBN: 9429034011393 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
21 Aug 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hirepool Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1836932 |
| Country of origin | NZ |
Location
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