The Rental Bureau Limited
Type: NZ Limited Company (Ltd)The Rental Bureau Limited (NZBN 9429041696088) was incorporated on 14 Apr 2015. 5 addresess are currently in use by the company: Office 2H, Lopdell House, 418 Titirangi Road, Titirangi, Auckland, 0604 (type: office, registered). 47 Huia Road, Titirangi, Auckland had been their registered address, up to 13 Sep 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Derwent Holdings Trust (an other) located at Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Heyes, Victoria Angela (a director) - located at Titirangi, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued The Rental Bureau Limited. The Businesscheck database was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Huia Road, Titirangi, Auckland, 0604 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Apr 2015 |
| Office 2h, Lopdell House, 418 Titirangi Road, Titirangi, Auckland, 0604 | Registered & physical & service | 13 Sep 2019 |
| Office 2h, Lopdell House, 418 Titirangi Road, Titirangi, Auckland, 0604 | Office | 15 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Victoria Angela Heyes
Titirangi, Auckland, 0604
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - current |
| Office 2h, Lopdell House, 418 Titirangi Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 47 Huia Road, Titirangi, Auckland, 0604 | Registered & physical | 14 Apr 2015 - 13 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Derwent Holdings Trust Other (Other) |
Auckland 0604 |
23 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heyes, Victoria Angela Director |
Titirangi Auckland 0604 |
14 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heyes, Richard Bentley Individual |
Titirangi Auckland 0604 |
14 Apr 2015 - 23 Mar 2021 |
 |
Derwent Street Limited 47 Huia Road |
|
Derwent Independent Trustees Limited 47 Huia Road |
|
Stott Trustee Limited 88 Huia Road |
|
Youthrive Limited 88 Huia Road |
|
Sh & Ck Enterprises Limited 53 Huia Road |
|
S J Cook And Co Limited 53 Huia Road |
|
Derwent Street Limited 47 Huia Road |
|
Mystry Company Limited 16 Scenic Drive |
|
Rohen Limited 190b Huia Road |
|
Tawatea Limited 190b Huia Road |
|
Bienaime Investments Limited 599 South Titirangi Road |
|
Active Properties Limited 1 Scenic Drive |