Talents Investments (2004) Limited, a registered company, was launched on 21 May 2004. 9429035373872 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. This company has been supervised by 2 directors: Michael Stevens - an active director whose contract began on 21 May 2004,
Helen Stevens - an active director whose contract began on 21 May 2004.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 682 Morrinsville-Tahuna Road, Morrinsville, Morrinsville, 3300 (type: registered, physical).
Talents Investments (2004) Limited had been using 15 Hoylake Place, Morrinsville, Morrinsville as their registered address until 15 Aug 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 682 Morrinsville-tahuna Road, Rd 3, Morrinsville, 3373 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 05 Aug 2022
Address #5: 682 Morrinsville-tahuna Road, Morrinsville, Morrinsville, 3300 New Zealand
Registered & physical & service address used from 15 Aug 2022
Principal place of activity
15 Hoylake Place, Morrinsville, Morrinsville, 3300 New Zealand
Previous addresses
Address #1: 15 Hoylake Place, Morrinsville, Morrinsville, 3300 New Zealand
Registered & physical address used from 20 Sep 2018 to 15 Aug 2022
Address #2: 9 B Sain Crescent, Morrinsville, 3300 New Zealand
Physical & registered address used from 21 Aug 2017 to 20 Sep 2018
Address #3: 28 B Coronation Road, Morrinsville, 3300 New Zealand
Physical & registered address used from 05 Oct 2010 to 21 Aug 2017
Address #4: 517 Seifert Road, Rd 5, Morrinsville New Zealand
Registered & physical address used from 07 Jul 2008 to 05 Oct 2010
Address #5: 587 Seifert Road, Rd 5, Morrinsville
Registered & physical address used from 15 Jun 2005 to 07 Jul 2008
Address #6: 641 Whitikahu Road, Rd 2 Taupiri
Registered & physical address used from 21 May 2004 to 15 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Stevens, Helen Joanne |
Morrinsville Morrinsville 3373 New Zealand |
21 May 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Stevens, Michael James |
Morrinsville Morrinsville 3373 New Zealand |
21 May 2004 - |
Michael Stevens - Director
Appointment date: 21 May 2004
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 05 Aug 2022
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 12 Sep 2018
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 11 Aug 2017
Helen Stevens - Director
Appointment date: 21 May 2004
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 05 Aug 2022
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 12 Sep 2018
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 11 Aug 2017
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