General information

Rental Cabins Limited

Type: NZ Limited Company (Ltd)
9429039007728
New Zealand Business Number
541134
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Rental Cabins Limited (issued a business number of 9429039007728) was incorporated on 31 Mar 1992. 6 addresess are in use by the company: 417A Glenbrook Beach Road, Rd 1, Waiuku, 2681 (type: postal, office). 58 Hobill Avenue, Wiri, Auckland had been their registered address, up until 15 Jul 2015. Rental Cabins Limited used other names, namely: Optimum Limited from 26 Jun 2015 to 05 May 2017, Rt Equipment Limited (30 Jun 2005 to 26 Jun 2015) and Tapper Forkhoist Services Limited (31 Mar 1992 - 30 Jun 2005). 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 490 shares (49% of shares), namely:
Tapper, Debra (an individual) located at Rd1 Waiuku, Auckland postcode 2681,
Torrance, Maria (an individual) located at Unsworth Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Tapper, Debra (an individual) - located at Rd1 Waiuku, Auckland. Next there is the 3rd group of shareholders, share allotment (490 shares, 49%) belongs to 2 entities, namely:
Tee, Stephen James, located at 96 Hurstmere Road, Takapuna, Auckland (an individual),
Tapper, Christopher Ramon, located at Rd 1, Waiuku (an individual). Our information was last updated on 26 Mar 2024.

Current address Type Used since
417a Glenbrook Beach Road, Rd 1, Waiuku, 2681 Service & physical 13 Jul 2015
417a Glenbrook Beach Road, Rd 1, Waiuku, 2681 Registered 15 Jul 2015
417a Glenbrook Beach Road, Rd 1, Waiuku, 2681 Postal & office & delivery 07 May 2019
Po Box 485, Drury, Drury, 2247 Invoice 07 May 2019
Contact info
64 800 112972
Phone (Phone)
www.rentalcabins.co.nz
Website
Directors
Name and Address Role Period
Christopher Ramon Tapper
Glenbrook Beach Road, Waiuku, 2681
Address used since 27 Apr 2016
Director 14 Mar 2008 - current
Reginald Kenneth Frederick Tapper
The Gardens, Manukau 2105,
Address used since 01 Jan 2009
Director 31 Mar 1992 - 02 Jul 2009
Judith Ann Tapper
Manukau, Auckland,
Address used since 03 Mar 2008
Director 31 Mar 1992 - 14 Mar 2008
Addresses
Other active addresses
Type Used since
Po Box 485, Drury, Drury, 2247 Invoice 07 May 2019
Principal place of activity
417a Glenbrook Beach Road , Rd 1 , Waiuku , 2681
Previous address Type Period
58 Hobill Avenue, Wiri, Auckland Registered 10 Apr 2008 - 15 Jul 2015
58 Hobill Ave, Manukau City, Auckland Physical 23 Jun 1997 - 13 Jul 2015
Unit 1, 50 Hobill Avenue, Manukau City Physical 23 Jun 1997 - 23 Jun 1997
19 Paulownia Place, Totara Heights, Manukau City Registered 04 Aug 1995 - 10 Apr 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Tapper, Debra
Individual
Rd1 Waiuku
Auckland
2681
22 Jun 2021 - current
Torrance, Maria
Individual
Unsworth Heights
Auckland
0632
22 Jun 2021 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Tapper, Debra
Individual
Rd1 Waiuku
Auckland
2681
22 Jun 2021 - current
Shares Allocation #3 Number of Shares: 490
Shareholder Name Address Period
Tee, Stephen James
Individual
96 Hurstmere Road
Takapuna, Auckland
15 Apr 2004 - current
Tapper, Christopher Ramon
Individual
Rd 1
Waiuku
2681
15 Apr 2004 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Tapper, Christopher Ramon
Individual
Rd 1
Waiuku
2681
15 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Tapper, Reginald Kenneth Frederick
Individual
Manukau
Auckland
31 Mar 1992 - 03 Apr 2008
Tapper, Judith Ann
Individual
Manukau
Auckland
31 Mar 1992 - 03 Apr 2008
Miller Bradley Trustee Company Limited
Shareholder NZBN: 9429038138928
Company Number: 847399
Entity
15 Apr 2004 - 03 Apr 2008
Miller Bradley Trustee Company Limited
Shareholder NZBN: 9429038138928
Company Number: 847399
Entity
15 Apr 2004 - 03 Apr 2008
Location
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