Talking Heads The Voice Professionals Limited was launched on 04 Dec 1996 and issued an NZBN of 9429038203374. This registered LTD company has been managed by 3 directors: Karen Mila Stephenson - an active director whose contract started on 04 Dec 1996,
Karen Mila Kay - an active director whose contract started on 04 Dec 1996,
Colin Stewart Stephenson - an active director whose contract started on 15 Oct 2004.
As stated in BizDb's information (updated on 16 Apr 2024), the company filed 1 address: Po Box 446, Auckland, 1140 (type: postal, office).
Until 05 Jun 2002, Talking Heads The Voice Professionals Limited had been using Pricewaterhousecoopers, 18Th Floor, Pricewaterhouse Centre, 66 Wyndham Street, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Stephenson, Karen Mila (a director) located at Hokowhitu, Palmerston North postcode 4410.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Stephenson, Colin Stewart - located at Hokowhitu, Palmerston North.
Principal place of activity
2/25 Sale Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Pricewaterhousecoopers, 18th Floor, Pricewaterhouse Centre, 66 Wyndham Street, Auckland
Physical address used from 31 Aug 2001 to 05 Jun 2002
Address #2: 2/25 Sale St, Auckland
Physical address used from 31 Aug 2001 to 31 Aug 2001
Address #3: 2/25 Sale Street, Auckland
Registered address used from 31 Aug 2001 to 05 Jun 2002
Address #4: Same As Registered Office Address
Physical address used from 17 Aug 2001 to 31 Aug 2001
Address #5: 14 Elizabeth Street, Freemans Bay, Auckland
Registered address used from 11 Apr 2000 to 31 Aug 2001
Address #6: 14 Elizabeth Street, Freemans Bay, Auckland
Registered address used from 14 May 1999 to 11 Apr 2000
Address #7: 14 Elizabeth Street, Freemans Bay, Auckland
Physical address used from 14 May 1999 to 17 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Director | Stephenson, Karen Mila |
Hokowhitu Palmerston North 4410 New Zealand |
27 Sep 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stephenson, Colin Stewart |
Hokowhitu Palmerston North 4410 New Zealand |
04 Dec 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kay, Karen Mila |
Hokowhitu Palmerston North 4410 New Zealand |
04 Dec 1996 - 27 Sep 2022 |
Karen Mila Stephenson - Director
Appointment date: 04 Dec 1996
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 28 Oct 2020
Karen Mila Kay - Director
Appointment date: 04 Dec 1996
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 28 Oct 2020
Address: Rd 3, Drury, 2579 New Zealand
Address used since 10 May 2010
Colin Stewart Stephenson - Director
Appointment date: 15 Oct 2004
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 28 Oct 2020
Address: Rd 3, Drury, 2579 New Zealand
Address used since 10 May 2010
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