Trade Rentals (Nz) Limited was incorporated on 08 Jul 2010 and issued an NZ business identifier of 9429031501897. The registered LTD company has been supervised by 3 directors: Michael John Marr - an active director whose contract started on 08 Jul 2010,
Steven John Murdoch - an active director whose contract started on 07 Mar 2024,
Graeme Percival Hansen - an inactive director whose contract started on 04 Sep 2014 and was terminated on 17 May 2023.
As stated in BizDb's data (last updated on 30 Mar 2024), this company registered 3 addresses: Unit D, 363 East Tamaki Road, East Tamaki, Auckland, 2013 (registered address),
Unit D, 363 East Tamaki Road, East Tamaki, Auckland, 2013 (physical address),
Unit D, 363 East Tamaki Road, East Tamaki, Auckland, 2013 (service address),
Unit D, 363 East Tamaki Road, East Tamaki, Auckland, 2013 (other address) among others.
Up until 13 Jun 2017, Trade Rentals (Nz) Limited had been using 665C Great South Road, Penrose, Auckland as their physical address.
BizDb found more names used by this company: from 26 Feb 2021 to 27 Jun 2022 they were called Nz Technology Accelerator Limited, from 05 Aug 2020 to 26 Feb 2021 they were called Acquisition 12 Limited and from 24 Apr 2018 to 05 Aug 2020 they were called Delta 5 Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Tpt Family Office Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address #1: 665c Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 16 Jun 2014 to 13 Jun 2017
Address #2: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jul 2010 to 16 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Tpt Family Office Limited Shareholder NZBN: 9429041436929 |
East Tamaki Auckland 2013 New Zealand |
27 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tpt Group Holdings (nz) Limited Shareholder NZBN: 9429041271995 Company Number: 5287681 |
East Tamaki Auckland 1061 New Zealand |
16 Sep 2014 - 27 Jul 2023 |
| Individual | Marr, Terese Karen |
Pukekohe Pukekohe 2120 New Zealand |
08 Jul 2010 - 16 Sep 2014 |
| Individual | Marr, Terese Karen |
Pukekohe Pukekohe 2120 New Zealand |
08 Jul 2010 - 16 Sep 2014 |
| Individual | Marr, Michael John |
Pukekohe Pukekohe 2120 New Zealand |
08 Jul 2010 - 16 Sep 2014 |
| Individual | Marr, Michael John |
Pukekohe Pukekohe 2120 New Zealand |
08 Jul 2010 - 16 Sep 2014 |
| Entity | Promise Trust Company Limited Shareholder NZBN: 9429030606029 Company Number: 3903260 |
26 Jul 2012 - 16 Sep 2014 | |
| Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
08 Jul 2010 - 26 Jul 2012 | |
| Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
08 Jul 2010 - 26 Jul 2012 | |
| Entity | Promise Trust Company Limited Shareholder NZBN: 9429030606029 Company Number: 3903260 |
26 Jul 2012 - 16 Sep 2014 |
Ultimate Holding Company
Michael John Marr - Director
Appointment date: 08 Jul 2010
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 08 Jul 2010
Steven John Murdoch - Director
Appointment date: 07 Mar 2024
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 07 Mar 2024
Graeme Percival Hansen - Director (Inactive)
Appointment date: 04 Sep 2014
Termination date: 17 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Sep 2014
Advanced Security Group (sth Is) Limited
Unit D, 363 East Tamaki Road
Advanced Group (nz) Limited
Unit D,363 East Tamaki Road
Tpt Family Office Investment Fund Limited
Unit D,363 East Tamaki Road
Promessa Commercial No.2 Limited
Unit D,363 East Tamaki Road
Promessa Property Group Limited
Unit D,363 East Tamaki Road
New Zealand Security Group Limited
Unit D,363 East Tamaki Road