General information

Tauranga Rentals Limited

Type: NZ Limited Company (Ltd)
9429038585210
New Zealand Business Number
653176
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
65436620
GST Number
L672010 - Real Estate Agency Service L671160 - Rental Of Residential Property
Industry classification codes with description

Tauranga Rentals Limited (issued a business number of 9429038585210) was registered on 07 Jul 1995. 5 addresess are currently in use by the company: Po Box 13334, Tauranga Central, Tauranga, 3141 (type: postal, office). Tauranga First National, 147 Cameron Road, Tauranga had been their registered address, until 26 May 2009. Tauranga Rentals Limited used other names, namely: Tauranga Rentals (2009) Limited from 30 Mar 2009 to 23 Oct 2009, Tauranga First National Realty Limited (08 Dec 1995 to 30 Mar 2009) and Property Profile Limited (07 Jul 1995 - 08 Dec 1995). 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 2 shares (0.02% of shares), namely:
Lusby, Robin Louise (an individual) located at Omokoroa, Tauranga postcode 3114,
Lusby, Gordon Owen (an individual) located at Omokoroa, Tauranga postcode 3114. In the second group, a total of 1 shareholder holds 49.99% of all shares (4999 shares); it includes
Lusby, Danny Andrew (an individual) - located at Judea, Tauranga. The 3rd group of shareholders, share allotment (4999 shares, 49.99%) belongs to 1 entity, namely:
Lusby, Sheree Francis, located at Judea, Tauranga (an individual). "Real estate agency service" (business classification L672010) is the category the ABS issued to Tauranga Rentals Limited. Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
147 Cameron Road, Tauranga 3141 Registered 26 May 2009
147 Cameron Road, Tauranga, 3110 Physical & service 15 Jun 2011
Po Box 13334, Tauranga Central, Tauranga, 3141 Postal 19 Jun 2019
Suite 3, 147 Cameron Road, Tauranga, Tauranga, 3110 Office & delivery 19 Jun 2019
Contact info
64 27 4979662
Phone (Phone)
dan@taurangarentals.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.taurangarentals.co.nz
Website
Directors
Name and Address Role Period
Danny Andrew Lusby
Judea, Tauranga, 3110
Address used since 02 Jun 2023
Tauranga South, Tauranga, 3112
Address used since 04 Jun 2021
Tauranga South, Tauranga, 3112
Address used since 17 May 2010
Director 01 Sep 2001 - current
Charles William Thomas
Tauranga,
Address used since 07 Jul 1995
Director 07 Jul 1995 - 01 Sep 2001
Addresses
Other active addresses
Type Used since
Suite 3, 147 Cameron Road, Tauranga, Tauranga, 3110 Office & delivery 19 Jun 2019
Principal place of activity
Suite 3, 147 Cameron Road , Tauranga , Tauranga , 3110
Previous address Type Period
Tauranga First National, 147 Cameron Road, Tauranga Registered 08 Jul 2003 - 26 May 2009
Tauranga First National, 147 Cameron Road, Tauranga Physical 08 Jul 2003 - 15 Jun 2011
52 Andrew Place, Tauranga Physical 19 Jun 2000 - 19 Jun 2000
88a Harbour Drive, Tauranga Physical 19 Jun 2000 - 08 Jul 2003
Ground Floor, 147 Cameron Road, Tauranga Registered 20 Dec 1999 - 08 Jul 2003
52 Andrew Place, Tauranga Registered 22 Dec 1995 - 20 Dec 1999
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Lusby, Robin Louise
Individual
Omokoroa
Tauranga
3114
01 Nov 2012 - current
Lusby, Gordon Owen
Individual
Omokoroa
Tauranga
3114
01 Nov 2012 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Lusby, Danny Andrew
Individual
Judea
Tauranga
3110
07 Jul 1995 - current
Shares Allocation #3 Number of Shares: 4999
Shareholder Name Address Period
Lusby, Sheree Francis
Individual
Judea
Tauranga
3110
07 Jul 1995 - current
Location
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