General information

Rental Space Limited

Type: NZ Limited Company (Ltd)
9429040680972
New Zealand Business Number
62424
Company Number
Registered
Company Status

Rental Space Limited (issued an NZ business identifier of 9429040680972) was started on 08 Dec 1961. 2 addresses are currently in use by the company: Level 4, 135 Broadway, Newmarket, Auckland, 1149 (type: physical, service). Level 3, 135 Broadway, Newmarket, Auckland had been their physical address, until 07 May 2018. 20000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 9300 shares (46.5% of shares), namely:
Hemming, Peter (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 3.5% of all shares (exactly 700 shares); it includes
Hemming, Christine Anne (an individual) - located at St Heliers, Auckland. The 3rd group of shareholders, share allotment (9300 shares, 46.5%) belongs to 1 entity, namely:
Hemming, Christine Anne, located at St Heliers, Auckland (an individual). The Businesscheck data was updated on 22 Feb 2024.

Current address Type Used since
Level 4, 135 Broadway, Newmarket, Auckland, 1149 Physical & service & registered 07 May 2018
Directors
Name and Address Role Period
Christine Anne Hemming
St Heliers, Auckland, 1071
Address used since 03 May 2013
Director 26 Mar 2009 - current
Peter Graham Hemming
St Heliers, Auckland, 1071
Address used since 31 Mar 2014
Director 26 Mar 2009 - current
Peter Hemming
St Heliers, Auckland,
Address used since 28 Apr 2008
Director 28 Apr 2008 - 26 Mar 2009
Phyllis Hemming
St Heliers,
Address used since 16 May 1989
Director 16 May 1989 - 02 Jul 2008
Peter Graham Hemming
St Heliers, Auckland,
Address used since 06 Apr 1998
Director 06 Apr 1998 - 30 Sep 1999
Addresses
Previous address Type Period
Level 3, 135 Broadway, Newmarket, Auckland Physical & registered 16 Apr 2010 - 07 May 2018
Level 1, Federal Court, 198 Federal Street, Auckland 1010 Physical & registered 02 May 2008 - 16 Apr 2010
Suite 5, 2nd Floor, 309 Broadway, Newmarket, Auckland Physical 15 May 1998 - 02 May 2008
C/- Stanford Foster & Co, 3rd Floor, 76 Symonds Street, Auckland 1 Registered 15 May 1998 - 02 May 2008
3rd Floor, 76 Symonds Street, Auckland Physical 15 May 1998 - 15 May 1998
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9300
Shareholder Name Address Period
Hemming, Peter
Individual
St Heliers
Auckland
1071
08 Dec 1961 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Hemming, Christine Anne
Individual
St Heliers
Auckland
08 Dec 1961 - current
Shares Allocation #3 Number of Shares: 9300
Shareholder Name Address Period
Hemming, Christine Anne
Individual
St Heliers
Auckland
08 Dec 1961 - current
Shares Allocation #4 Number of Shares: 700
Shareholder Name Address Period
Hemming, Peter G
Individual
St Heliers
Auckland
1071
08 Dec 1961 - current

Historic shareholders

Shareholder Name Address Period
Burrows, Melanya Lisande
Individual
Herne Bay
Auckland
1011
08 Dec 1961 - 13 Jan 2012
Hemming, Estate Of Milton O
Individual
St Heliers
Auckland
08 Dec 1961 - 13 Jan 2012
Location
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