Tjl Rental Limited was registered on 28 May 2012 and issued a business number of 9429030648517. The registered LTD company has been supervised by 3 directors: Regan Brown - an active director whose contract began on 14 Aug 2013,
Paul Andrew - an active director whose contract began on 15 Aug 2013,
Norman Mckenna Hayes - an inactive director whose contract began on 28 May 2012 and was terminated on 01 Apr 2020.
As stated in BizDb's information (last updated on 16 Apr 2024), this company uses 1 address: 244 Tristram Street, Hamilton, 3204 (type: physical, service).
Up until 04 Feb 2019, Tjl Rental Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address.
BizDb identified old names used by this company: from 27 May 2012 to 15 Aug 2013 they were named Friends Of Te Kowhai Airfield Limited.
A total of 800 shares are allotted to 4 groups (7 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Smart Living Concepts Limited (an entity) located at Claudelands, Hamilton postcode 3214.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 200 shares) and includes
Initiom Limited - located at Hamilton.
The 3rd share allotment (200 shares, 25%) belongs to 3 entities, namely:
Smart, Renae Sarah-Jane, located at Rd 9, Hamilton (an individual),
Darby, Stephen Joseph, located at Rd 9, Hamilton (an individual),
Smart, Shane Ronald, located at Rd 9, Hamilton (an individual). Tjl Rental Limited is classified as "Airport operation" (business classification I522020).
Previous addresses
Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 29 Apr 2014 to 04 Feb 2019
Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 29 Apr 2014 to 24 Nov 2020
Address #3: Chartered Accountants, 14 Knox Street, Hamilton, 3204 New Zealand
Registered & physical address used from 28 May 2012 to 29 Apr 2014
Basic Financial info
Total number of Shares: 800
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Smart Living Concepts Limited Shareholder NZBN: 9429037349929 |
Claudelands Hamilton 3214 New Zealand |
17 Jun 2020 - |
Shares Allocation #2 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Initiom Limited Shareholder NZBN: 9429033884806 |
Hamilton 3204 New Zealand |
22 Aug 2013 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Smart, Renae Sarah-jane |
Rd 9 Hamilton 3289 New Zealand |
18 Sep 2020 - |
Individual | Darby, Stephen Joseph |
Rd 9 Hamilton 3289 New Zealand |
18 Sep 2020 - |
Individual | Smart, Shane Ronald |
Rd 9 Hamilton 3289 New Zealand |
18 Sep 2020 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Andrew, Cristine |
Burbush Hamilton 3200 New Zealand |
17 Jun 2020 - |
Director | Andrew, Paul |
Burbush Hamilton 3200 New Zealand |
17 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tjl Rental Limited Shareholder NZBN: 9429030648517 Company Number: 3856396 |
09 Feb 2021 - 09 Feb 2021 | |
Entity | Vehicle Chip Protection Nz Limited Shareholder NZBN: 9429035495802 Company Number: 1490656 |
17 Jun 2020 - 09 Feb 2021 | |
Entity | Civtec Limited Shareholder NZBN: 9429041055199 Company Number: 4894099 |
17 Jun 2020 - 18 Sep 2020 | |
Entity | Nz360 (2015) Limited Shareholder NZBN: 9429041982884 Company Number: 5801628 |
Frankton Hamilton 3204 New Zealand |
16 May 2016 - 17 Jun 2020 |
Entity | Tjl Rental Limited Shareholder NZBN: 9429030648517 Company Number: 3856396 |
09 Feb 2021 - 09 Feb 2021 | |
Entity | Vehicle Chip Protection Nz Limited Shareholder NZBN: 9429035495802 Company Number: 1490656 |
711 Victoria Street Hamilton New Zealand |
17 Jun 2020 - 09 Feb 2021 |
Entity | Civtec Limited Shareholder NZBN: 9429041055199 Company Number: 4894099 |
Rd 9 Hamilton 3289 New Zealand |
17 Jun 2020 - 18 Sep 2020 |
Individual | Hayes, Norman Mckenna |
Cambridge Cambridge 3434 New Zealand |
28 May 2012 - 17 Jun 2020 |
Entity | Nz360 (2015) Limited Shareholder NZBN: 9429041982884 Company Number: 5801628 |
Frankton Hamilton 3204 New Zealand |
16 May 2016 - 17 Jun 2020 |
Entity | Nz360 Limited Shareholder NZBN: 9429038227189 Company Number: 829078 |
22 Aug 2013 - 16 May 2016 | |
Entity | Nz360 Limited Shareholder NZBN: 9429038227189 Company Number: 829078 |
22 Aug 2013 - 16 May 2016 |
Regan Brown - Director
Appointment date: 14 Aug 2013
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 14 Aug 2013
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 14 Aug 2013
Paul Andrew - Director
Appointment date: 15 Aug 2013
Address: Burbush, Hamilton, 3200 New Zealand
Address used since 08 Jun 2021
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 15 Aug 2013
Norman Mckenna Hayes - Director (Inactive)
Appointment date: 28 May 2012
Termination date: 01 Apr 2020
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 02 Oct 2013
Hamilton Motorsports Limited
28 Empire Street
Apg Architects Limited
28 Empire Street
Midland Pacific Limited
28 Empire Street
Dj & Ma Mann Limited
28 Empire Street
Avo Consulting Limited
28 Empire Street
Hamilton Caledonian Society Incorporated
88 High Street
Ardmore Airport Limited
Corner Of Harvard And Macbride Lanes
Ardmore Unicom Services Limited
Corner Of Harvard And Macbride Lanes
Golf Imports Limited
Cnr Roulston St & Massey Ave
Nzte Operations Limited
28 Empire Street
Waikato Regional Airport Limited
Hamilton Airport
Wing And Rotor Aviation Limited
Robertson Bixley & Assoc