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Talex Trustees Limited

Type: NZ Limited Company (Ltd)
9429033900261
NZBN
1859818
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit 5, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 03 Feb 2017
Po Box 58875
Botany
Auckland 2163
New Zealand
Postal address used since 05 Aug 2019
Unit 5, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 05 Aug 2019

Talex Trustees Limited, a registered company, was started on 04 Sep 2006. 9429033900261 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. This company has been managed by 1 director, named Renato Wichman - an active director whose contract started on 04 Sep 2006.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 58875, Botany, Auckland, 2163 (type: postal, office).
Talex Trustees Limited had been using 51 Ashgrove Road, Mangere, Auckland as their registered address up until 03 Feb 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 51 Ashgrove Road, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 07 Jul 2016 to 03 Feb 2017

Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 16 Sep 2010 to 07 Jul 2016

Address #3: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring Consultants, Level 6/135 Broadway, Newmarket, Auckland, 1149 New Zealand

Physical address used from 04 Sep 2006 to 16 Sep 2010

Address #4: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring Consultants,, Level 6/135 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered address used from 04 Sep 2006 to 16 Sep 2010

Contact info
64 9 2560271
Phone
talex@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wichman, Renato Mangere East
Auckland
2024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wichman, Louisa Tiomai Mangere East
Auckland
2024
New Zealand
Directors

Renato Wichman - Director

Appointment date: 04 Sep 2006

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 01 Sep 2020

Address: Mangere, Auckland, 2022 New Zealand

Address used since 11 Aug 2008

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