Time Rentals Limited was registered on 22 Jul 2009 and issued an NZBN of 9429032179439. This registered LTD company has been managed by 4 directors: David Banks - an active director whose contract began on 16 Mar 2011,
Brenda Judith Banks - an active director whose contract began on 28 Feb 2024,
Ray Thomas - an inactive director whose contract began on 14 Jul 2011 and was terminated on 10 Oct 2023,
Haroutioun Arakelian - an inactive director whose contract began on 22 Jul 2009 and was terminated on 12 Jul 2011.
As stated in BizDb's information (updated on 27 May 2025), this company uses 3 addresses: 611 Great South Road, Manukau City, Manukau City, 2240 (office address),
Level 8, 41 Shortland Street, Auckland, 1010 (registered address),
Level 8, 41 Shortland Street, Auckland, 1010 (service address),
18 Greenmount Drive, East Tamaki, Auckland, 2013 (physical address) among others.
Up to 18 Jun 2015, Time Rentals Limited had been using 611 Great South Road, Otahuhu, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Banks, Brenda Judith (a director) located at Clevedon postcode 2582.
The 2nd group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Banks, David - located at Rd 2, Clevedon. Time Rentals Limited is classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
611 Great South Road, Manukau City, Manukau City, 2240 New Zealand
Previous addresses
Address #1: 611 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Registered & physical address used from 24 Mar 2011 to 18 Jun 2015
Address #2: 35 Boundary Road, Opaheke, Papakura, 2113 New Zealand
Physical & registered address used from 08 Jul 2010 to 24 Mar 2011
Address #3: 257 Linwood Road, Rd1 Papakura New Zealand
Physical & registered address used from 22 Jul 2009 to 08 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Banks, Brenda Judith |
Clevedon 2582 New Zealand |
10 May 2024 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Banks, David |
Rd 2 Clevedon 2582 New Zealand |
16 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomas, Ray |
Papakura Papakura 2110 New Zealand |
14 Jul 2011 - 10 May 2024 |
| Individual | Campbell, Elizabeth |
Papakura Auckland |
22 Jul 2009 - 22 Jul 2009 |
| Individual | Arakelian, Haroutioun |
Papakura Auckland New Zealand |
22 Jul 2009 - 14 Jul 2011 |
David Banks - Director
Appointment date: 16 Mar 2011
Address: Clevedon, 2582 New Zealand
Address used since 01 Mar 2024
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 01 Apr 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Jun 2016
Brenda Judith Banks - Director
Appointment date: 28 Feb 2024
Address: Clevedon, 2582 New Zealand
Address used since 28 Feb 2024
Ray Thomas - Director (Inactive)
Appointment date: 14 Jul 2011
Termination date: 10 Oct 2023
Address: Papakura, Papakura, 2110 New Zealand
Address used since 14 Jul 2011
Haroutioun Arakelian - Director (Inactive)
Appointment date: 22 Jul 2009
Termination date: 12 Jul 2011
Address: Papakura, Auckland, 2113 New Zealand
Address used since 22 Jul 2009
D J Motorsport Limited
18 Greenmount Drive
Strategic Security Group Limited
18 Greenmount Drive
The Suspension Centre Limited
18 Greenmount Drive
Peach And Co Limited
18 Greenmount Drive
Sas Autoparts Limited
18 Greenmount Drive
Time Investments Limited
18 Greenmount Drive
Bribev Holdings Limited
18 Parkwood Place
Lizma Limited
18 Parkwood Place
Mairis Limited
Level 1, 320 Ti Rakau Drive
Rapi Investments Limited
Level 2, 116 Harris Road
Shenlu Limited
Level 2, Bdo House
Tahoe Nz Limited
Level 2, Bdo House