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 |
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 |
Type | Used since | |
---|---|---|
Po Box 485, Drury, Drury, 2247 | Invoice | 07 May 2019 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tapper, Debra Individual |
Rd1 Waiuku Auckland 2681 |
22 Jun 2021 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tapper, Christopher Ramon Individual |
Rd 1 Waiuku 2681 |
15 Apr 2004 - current |
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 |
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15 Apr 2004 - 03 Apr 2008 | |
Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 Entity |
15 Apr 2004 - 03 Apr 2008 |
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