General information

Tjl Rental Limited

Type: NZ Limited Company (Ltd)
9429030648517
New Zealand Business Number
3856396
Company Number
Registered
Company Status
I522020 - Airport Operation
Industry classification codes with description

Tjl Rental Limited (issued an NZ business identifier of 9429030648517) was launched on 28 May 2012. 2 addresses are in use by the company: 244 Tristram Street, Hamilton, 3204 (type: physical, service). 28 Empire Street, Frankton, Hamilton had been their registered address, until 04 Feb 2019. Tjl Rental Limited used other aliases, namely: Friends Of Te Kowhai Airfield Limited from 27 May 2012 to 15 Aug 2013. 800 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 200 shares (25% of shares), namely:
Smart Living Concepts Limited (an entity) located at Claudelands, Hamilton postcode 3214. When considering the second group, a total of 1 shareholder holds 25% of all shares (200 shares); it includes
Initiom Limited (an entity) - located at Hamilton. Moving on to the third group of shareholders, share allocation (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). "Airport operation" (ANZSIC I522020) is the classification the ABS issued to Tjl Rental Limited. Our information was last updated on 07 Mar 2024.

Current address Type Used since
244 Tristram Street, Hamilton, 3204 Registered 04 Feb 2019
244 Tristram Street, Hamilton, 3204 Physical & service 24 Nov 2020
Directors
Name and Address Role Period
Regan Brown
Beerescourt, Hamilton, 3200
Address used since 14 Aug 2013
Rd 8, Hamilton, 3288
Address used since 14 Aug 2013
Director 14 Aug 2013 - current
Paul Andrew
Burbush, Hamilton, 3200
Address used since 08 Jun 2021
Frankton, Hamilton, 3204
Address used since 15 Aug 2013
Director 15 Aug 2013 - current
Norman Mckenna Hayes
Cambridge, Cambridge, 3434
Address used since 02 Oct 2013
Director 28 May 2012 - 01 Apr 2020
Addresses
Previous address Type Period
28 Empire Street, Frankton, Hamilton, 3204 Registered 29 Apr 2014 - 04 Feb 2019
28 Empire Street, Frankton, Hamilton, 3204 Physical 29 Apr 2014 - 24 Nov 2020
Chartered Accountants, 14 Knox Street, Hamilton, 3204 Registered & physical 28 May 2012 - 29 Apr 2014
Financial Data
Financial info
800
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Smart Living Concepts Limited
Shareholder NZBN: 9429037349929
Entity (NZ Limited Company)
Claudelands
Hamilton
3214
17 Jun 2020 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Initiom Limited
Shareholder NZBN: 9429033884806
Entity (NZ Limited Company)
Hamilton
3204
22 Aug 2013 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Smart, Renae Sarah-jane
Individual
Rd 9
Hamilton
3289
18 Sep 2020 - current
Darby, Stephen Joseph
Individual
Rd 9
Hamilton
3289
18 Sep 2020 - current
Smart, Shane Ronald
Individual
Rd 9
Hamilton
3289
18 Sep 2020 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Andrew, Cristine
Individual
Burbush
Hamilton
3200
17 Jun 2020 - current
Andrew, Paul
Director
Burbush
Hamilton
3200
17 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Tjl Rental Limited
Shareholder NZBN: 9429030648517
Company Number: 3856396
Entity
09 Feb 2021 - 09 Feb 2021
Vehicle Chip Protection NZ Limited
Shareholder NZBN: 9429035495802
Company Number: 1490656
Entity
17 Jun 2020 - 09 Feb 2021
Civtec Limited
Shareholder NZBN: 9429041055199
Company Number: 4894099
Entity
17 Jun 2020 - 18 Sep 2020
Nz360 (2015) Limited
Shareholder NZBN: 9429041982884
Company Number: 5801628
Entity
Frankton
Hamilton
3204
16 May 2016 - 17 Jun 2020
Tjl Rental Limited
Shareholder NZBN: 9429030648517
Company Number: 3856396
Entity
09 Feb 2021 - 09 Feb 2021
Vehicle Chip Protection NZ Limited
Shareholder NZBN: 9429035495802
Company Number: 1490656
Entity
711 Victoria Street
Hamilton
17 Jun 2020 - 09 Feb 2021
Civtec Limited
Shareholder NZBN: 9429041055199
Company Number: 4894099
Entity
Rd 9
Hamilton
3289
17 Jun 2020 - 18 Sep 2020
Hayes, Norman Mckenna
Individual
Cambridge
Cambridge
3434
28 May 2012 - 17 Jun 2020
Nz360 (2015) Limited
Shareholder NZBN: 9429041982884
Company Number: 5801628
Entity
Frankton
Hamilton
3204
16 May 2016 - 17 Jun 2020
Nz360 Limited
Shareholder NZBN: 9429038227189
Company Number: 829078
Entity
22 Aug 2013 - 16 May 2016
Nz360 Limited
Shareholder NZBN: 9429038227189
Company Number: 829078
Entity
22 Aug 2013 - 16 May 2016
Location
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