General information

Rental One 2022 Limited

Type: NZ Limited Company (Ltd)
9429041328316
New Zealand Business Number
5393423
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Rental One 2022 Limited (New Zealand Business Number 9429041328316) was started on 18 Jul 2014. 4 addresses are in use by the company: 457 South Makara Road, Rd 2, Wellington, 6972 (type: physical, registered). 457 South Makara Road, Rd 2, Karori had been their physical address, up until 15 Mar 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Gill Family Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gill, William Gerard (a director) - located at Rd 2, Karori. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gill, Maryanne, located at Rd 2, Karori (a director). "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued to Rental One 2022 Limited. The Businesscheck data was updated on 25 Apr 2024.

Current address Type Used since
457 South Makara Road, Rd 2, Karori, 6972 Other (Address For Share Register) & shareregister (Address For Share Register) 26 Mar 2015
457 South Makara Road, Rd 2, Wellington, 6972 Physical & registered & service 15 Mar 2018
Contact info
64 4 4767844
Phone (Phone)
makara1@farmside.co.nz
Email
No website
Website
Directors
Name and Address Role Period
William Gerard Gill
Rd 2, Karori, 6972
Address used since 18 Jul 2014
Director 18 Jul 2014 - current
Maryanne Gill
Rd 2, Karori, 6972
Address used since 18 Jul 2014
Director 18 Jul 2014 - current
Addresses
Previous address Type Period
457 South Makara Road, Rd 2, Karori, 6972 Physical 07 Apr 2015 - 15 Mar 2018
Gilligan Rowe & Associates Lp, Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical 29 Jul 2014 - 07 Apr 2015
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered 29 Jul 2014 - 15 Mar 2018
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 18 Jul 2014 - 29 Jul 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gill Family Trustee Limited
Shareholder NZBN: 9429041284049
Entity (NZ Limited Company)
Newmarket
Auckland
1023
18 Jul 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gill, William Gerard
Director
Rd 2
Karori
6972
18 Jul 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gill, Maryanne
Director
Rd 2
Karori
6972
18 Jul 2014 - current
Location
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