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Tjl Rental Limited

Type: NZ Limited Company (Ltd)
9429030648517
NZBN
3856396
Company Number
Registered
Company Status
I522020
Industry classification code
Airport Operation
Industry classification description
Current address
244 Tristram Street
Hamilton 3204
New Zealand
Registered address used since 04 Feb 2019
244 Tristram Street
Hamilton 3204
New Zealand
Physical & service address used since 24 Nov 2020

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 07 Mar 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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Smart Living Concepts Limited
Shareholder NZBN: 9429037349929
Claudelands
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Initiom Limited
Shareholder NZBN: 9429033884806
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Smart, Renae Sarah-jane Rd 9
Hamilton
3289
New Zealand
Individual Darby, Stephen Joseph Rd 9
Hamilton
3289
New Zealand
Individual Smart, Shane Ronald Rd 9
Hamilton
3289
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Andrew, Cristine Burbush
Hamilton
3200
New Zealand
Director Andrew, Paul Burbush
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tjl Rental Limited
Shareholder NZBN: 9429030648517
Company Number: 3856396
Entity Vehicle Chip Protection Nz Limited
Shareholder NZBN: 9429035495802
Company Number: 1490656
Entity Civtec Limited
Shareholder NZBN: 9429041055199
Company Number: 4894099
Entity Nz360 (2015) Limited
Shareholder NZBN: 9429041982884
Company Number: 5801628
Frankton
Hamilton
3204
New Zealand
Entity Tjl Rental Limited
Shareholder NZBN: 9429030648517
Company Number: 3856396
Entity Vehicle Chip Protection Nz Limited
Shareholder NZBN: 9429035495802
Company Number: 1490656
711 Victoria Street
Hamilton

New Zealand
Entity Civtec Limited
Shareholder NZBN: 9429041055199
Company Number: 4894099
Rd 9
Hamilton
3289
New Zealand
Individual Hayes, Norman Mckenna Cambridge
Cambridge
3434
New Zealand
Entity Nz360 (2015) Limited
Shareholder NZBN: 9429041982884
Company Number: 5801628
Frankton
Hamilton
3204
New Zealand
Entity Nz360 Limited
Shareholder NZBN: 9429038227189
Company Number: 829078
Entity Nz360 Limited
Shareholder NZBN: 9429038227189
Company Number: 829078
Directors

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

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