Talmas Holdings Limited was registered on 11 Feb 2005 and issued an NZ business number of 9429034959688. The registered LTD company has been managed by 1 director, named Ara Ovanessoff - an active director whose contract started on 11 Feb 2005.
According to BizDb's database (last updated on 17 Apr 2024), the company registered 1 address: 22 Amherst Place, Albany, Auckland, 0632 (types include: registered, physical).
Up until 09 Oct 2018, Talmas Holdings Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address.
BizDb identified past names for the company: from 11 Feb 2005 to 11 Feb 2005 they were called Palmas Holdings Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Ovanessoff, Ara (an individual) located at Albany, North Shore City.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Amanian, Anita - located at Albany, Auckland.
Previous addresses
Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 29 Mar 2006 to 09 Oct 2018
Address: Level 1, 20 Link Drive, Wairau Park, North Shore City
Registered & physical address used from 11 Feb 2005 to 29 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Ovanessoff, Ara |
Albany North Shore City New Zealand |
11 Feb 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Amanian, Anita |
Albany Auckland 0632 New Zealand |
11 Feb 2005 - |
Ara Ovanessoff - Director
Appointment date: 11 Feb 2005
Address: Albany, North Shore City, 0632 New Zealand
Address used since 04 Aug 2009
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