SUBURBAN RENTALS LIMITED

NZBN: 9429036115563
Suburban Rentals Limited was incorporated on 26 February 2003 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429036115563
Company Number
1278247
Company Name
SUBURBAN RENTALS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
26 February 2003 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 17 November 2015 (Tuesday)
Registered as of 26 February 2003 (Wednesday)
Registered Office
2 Battenburg Place
Torbay
Auckland
NZ 0630
Country of Origin
New Zealand
Address for Service
2 Battenburg Place
Torbay
Auckland
NZ 0630
Postal Address File ID
Registered Office: 1335500
Address for Service: 1335500

Historic Data for Addresses

Principal Place of Business

From 26 February 2003 (Wednesday) to 27 July 2004 (Tuesday)
2b William Pickering Drive, North Harbour, Auckland
From 27 July 2004 (Tuesday) to 1 August 2005 (Monday)
C/-ross Melville Pkf, Level 1, Unit 4, 2, B William Pickering Dr, North, Harbour, Auckland
From 1 August 2005 (Monday) to 28 July 2006 (Friday)
22a Langana Ave, Browns Bay, Auckland
From 28 July 2006 (Friday) to 17 April 2009 (Friday)
2b Bayside Drive, Browns Bay, Auckland, 0630
From 17 April 2009 (Friday) to 23 July 2010 (Friday)
145 Spur Road, Rd3, Silverdale, NZ
From 23 July 2010 (Friday) to 7 August 2014 (Thursday)
2 Battenburg Place, Torbay, North Shore City, NZ 0630
From 7 August 2014 (Thursday) to 9 October 2014 (Thursday)
29a Heathglen Place, Bayview, Auckland, NZ 0629

Address for Service

From 26 February 2003 (Wednesday) to 27 July 2004 (Tuesday)
2b William Pickering Drive, North Harbour, Auckland
From 27 July 2004 (Tuesday) to 1 August 2005 (Monday)
C/-ross Melville Pkf, Level 1, Unit 4, 2, B William Pickering Dr, North, Harbour, Auckland
From 1 August 2005 (Monday) to 28 July 2006 (Friday)
22a Langana Ave, Browns Bay, Auckland
From 28 July 2006 (Friday) to 17 April 2009 (Friday)
2b Bayside Dr, Browns Bay, Auckland, 0630
From 17 April 2009 (Friday) to 17 April 2009 (Friday)
2b Bayside Drive, Browns Bay, Auckland, 0630
From 17 April 2009 (Friday) to 28 August 2009 (Friday)
145 Spur Road, Rd3, Silverdale
From 28 August 2009 (Friday) to 23 July 2010 (Friday)
145 Spur Road, Rd3, Silverdale, NZ
From 23 July 2010 (Friday) to 7 August 2014 (Thursday)
2 Battenburg Place, Torbay, North Shore City, NZ 0630
From 7 August 2014 (Thursday) to 9 October 2014 (Thursday)
29a Heathglen Place, Bayview, Auckland, NZ 0629

Address for Records

From 17 April 2009 (Friday) to 30 July 2014 (Wednesday)
2 Battenburg Place, Torbay, Auckland

Address for Share Register

From 17 April 2009 (Friday) to 15 July 2010 (Thursday)
145 Spur Road, Rd3, Silverdale
From 15 July 2010 (Thursday) to 30 July 2014 (Wednesday)
2 Battenburg Place, Torbay, North Shore City, NZ 0630

Company Directors

Appointed on 26 February 2003
Carryn Simone Margaret ATKINSON
2 Battenburg Place, Torbay, Auckland, NZ, 0630
Appointed on 26 February 2003
Jonathan ATKINSON
2 Battenburg Place, Torbay, Auckland, NZ, 0630

Company Shareholders 2 share parcels

Shares Allocation 1
5 shares (5%)

Jonathan ATKINSON
29a Heathglen Place, Bayview, Auckland
Shares Allocation 2
95 shares (95%)

Carryn Simone Margaret ATKINSON
29a Heathglen Place, Bayview, Auckland
 
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