General information

The Rent Shop Limited

Type: NZ Limited Company (Ltd)
9429041163573
New Zealand Business Number
5086061
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

The Rent Shop Limited (issued an NZ business identifier of 9429041163573) was incorporated on 11 Apr 2014. 6 addresess are currently in use by the company: 315A Hardy Street, Nelson, Nelson, 7010 (type: registered, physical). 3/652 Great South Road, Manukau, Auckland had been their registered address, up until 19 Nov 2021. The Rent Shop Limited used other aliases, namely: Lovegrove Residential Property Management Limited from 27 Mar 2014 to 30 Apr 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 145 shares (14.5 per cent of shares), namely:
Watson, Alex Lambert (a director) located at The Gardens, Auckland postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 85.5 per cent of all shares (exactly 855 shares); it includes
Lovegrove Trustee 2014 Limited (an entity) - located at Nelson. "Real estate management service" (ANZSIC L672050) is the classification the ABS issued The Rent Shop Limited. The Businesscheck database was updated on 16 Apr 2024.

Current address Type Used since
Po Box 97532, Manukau City, Auckland, 2241 Postal & invoice 19 Nov 2019
3/652 Great South Road, Manukau, Auckland, 2104 Office & delivery 19 Nov 2019
315a Hardy Street, Nelson, Nelson, 7010 Registered & physical & service 19 Nov 2021
Directors
Name and Address Role Period
Geoffrey William Lovegrove
Rd 3, Kerikeri, 0293
Address used since 27 Oct 2022
Kerikeri, Far North, 0293
Address used since 15 Apr 2020
Manukau, Auckland, 2104
Address used since 11 Apr 2014
Director 11 Apr 2014 - current
Alex Lambert Watson
The Gardens, Auckland, 2105
Address used since 20 Sep 2022
The Gardens, Auckland, 2105
Address used since 01 Sep 2014
The Gardens, Auckland, 2105
Address used since 28 Nov 2018
Director 01 Sep 2014 - current
Addresses
Principal place of activity
3/652 Great South Road , Manukau , Auckland , 2104
Previous address Type Period
3/652 Great South Road, Manukau, Auckland, 2104 Registered & physical 01 Jun 2018 - 19 Nov 2021
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 02 Apr 2015 - 01 Jun 2018
Building 3, 652 Great South Road, Manukau, Auckland, 2104 Registered 05 Mar 2015 - 02 Apr 2015
652 Great South Road, Manukau, Auckland, 2104 Physical 11 Apr 2014 - 02 Apr 2015
83b Ingram Road, Rd 3, Drury, 2579 Registered 11 Apr 2014 - 05 Mar 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 145
Shareholder Name Address Period
Watson, Alex Lambert
Director
The Gardens
Auckland
2105
03 Sep 2014 - current
Shares Allocation #2 Number of Shares: 855
Shareholder Name Address Period
Lovegrove Trustee 2014 Limited
Shareholder NZBN: 9429041381687
Entity (NZ Limited Company)
Nelson
7010
01 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Lovegrove, Geoffrey William
Director
Manukau
Auckland
2104
11 Apr 2014 - 03 Sep 2014
Location
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