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Talking Heads The Voice Professionals Limited

Type: NZ Limited Company (Ltd)
9429038203374
NZBN
833995
Company Number
Registered
Company Status
Current address
2/25 Sale Street
Auckland New Zealand
Physical & registered & service address used since 05 Jun 2002
Po Box 446
Auckland 1140
New Zealand
Postal address used since 03 Sep 2019
2/25 Sale Street
Auckland 1010
New Zealand
Office address used since 03 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Director Stephenson, Karen Mila Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stephenson, Colin Stewart Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kay, Karen Mila Hokowhitu
Palmerston North
4410
New Zealand
Directors

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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