General information

Golden Rentals Limited

Type: NZ Limited Company (Ltd)
9429035115038
New Zealand Business Number
1569799
Company Number
Registered
Company Status
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Golden Rentals Limited (issued a New Zealand Business Number of 9429035115038) was launched on 02 Nov 2004. 12 addresess are currently in use by the company: 7 River Oaks Drive, Tauriko, Tauranga, 3110 (type: registered, service). 23 Myres Street, Otumoetai, Tauranga had been their registered address, up until 01 Jul 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Amundsen, Diana Leigh (an individual) located at Tauriko, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Amundsen, Mark William (an individual) - located at Tauriko, Tauranga. "House renting or leasing - except holiday house" (ANZSIC L671140) is the classification the ABS issued Golden Rentals Limited. Our information was last updated on 07 Jun 2025.

Current address Type Used since
23 Myres Street, Otumoetai, Tauranga, 3110 Other (Address For Share Register) 20 Dec 2016
23 Myres Street, Otumoetai, Tauranga, 3110 Records & other (Address For Share Register) & shareregister 23 Jun 2021
23 Myres Street, Otumoetai, Tauranga, 3110 Service 01 Jul 2021
152 Waihi Road, Judea, Tauranga, 3110 Records & shareregister 10 May 2023
Directors
Name and Address Role Period
Mark William Amundsen
Tauriko, Tauranga, 3110
Address used since 03 Nov 2008
Director 02 Nov 2004 - current
Diana Leigh Amundsen
Tauriko, Tauranga, 3110
Address used since 03 Nov 2008
Director 02 Nov 2004 - current
Addresses
Other active addresses
Type Used since
152 Waihi Road, Judea, Tauranga, 3110 Records & shareregister 10 May 2023
152 Waihi Road, Judea, Tauranga, 3110 Registered & service 18 May 2023
7 River Oaks Drive, Tauriko, Tauranga, 3110 Records & shareregister 04 Apr 2024
7 River Oaks Drive, Tauriko, Tauranga, 3110 Registered & service 12 Apr 2024
Previous address Type Period
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical 01 Jul 2021 - 01 Jul 2021
23 Myres Street, Otumoetai, Tauranga, 3110 Physical & registered 06 Jan 2017 - 01 Jul 2021
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical 25 Jan 2016 - 06 Jan 2017
23 Myres Street, Otumoetai, Tauranga, 3110 Physical & registered 04 Nov 2014 - 25 Jan 2016
23 Myres Street, Tauranga, 3110 Physical & registered 19 Nov 2013 - 04 Nov 2014
23 Myres Street, Tauranga Physical & registered 01 Dec 2009 - 19 Nov 2013
Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga Physical & registered 08 Nov 2005 - 01 Dec 2009
C/-29 Kaylene Place, Omokoroa, Tauranga Physical & registered 02 Nov 2004 - 08 Nov 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Amundsen, Diana Leigh
Individual
Tauriko
Tauranga
3110
02 Nov 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Amundsen, Mark William
Individual
Tauriko
Tauranga
3110
02 Nov 2004 - current
Location
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