2 Talents Investments Limited, a registered company, was registered on 07 Apr 2008. 9429032816235 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been supervised by 2 directors: Matthew Sjoerd Van Tuinen - an active director whose contract started on 07 Apr 2008,
Marit Van Tuinen - an active director whose contract started on 07 Apr 2008.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 130 Blackett Street, Rangiora, Rangiora, 7400 (category: registered, physical).
2 Talents Investments Limited had been using 30 Trigg Road, Huapai, Kumeu as their physical address until 16 Sep 2021.
A single entity owns all company shares (exactly 100 shares) - Mt25 Investments Limited - located at 7400, Rangiora, Rangiora.
Principal place of activity
130 Blackett Street, Rangiora, 7400 New Zealand
Previous addresses
Address: 30 Trigg Road, Huapai, Kumeu, 0810 New Zealand
Physical address used from 22 Nov 2017 to 16 Sep 2021
Address: 275 Kingsbury Avenue, Rangiora, Rangiora, 7400 New Zealand
Physical address used from 26 Jun 2017 to 22 Nov 2017
Address: 275 Kingsbury Avenue, Rangiora, Rangiora, 7400 New Zealand
Registered address used from 26 Jun 2017 to 16 Sep 2021
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 14 Jul 2011 to 26 Jun 2017
Address: 6/165 Chester Street East, Christchurch New Zealand
Registered & physical address used from 07 Apr 2008 to 14 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mt25 Investments Limited Shareholder NZBN: 9429031014458 |
Rangiora Rangiora 7400 New Zealand |
14 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Tuinen, Marit |
Lynfield Auckland 1042 New Zealand |
07 Apr 2008 - 14 Mar 2012 |
Individual | Van Tuinen, Matthew Sjoerd |
Lynfield Auckland 1042 New Zealand |
07 Apr 2008 - 14 Mar 2012 |
Matthew Sjoerd Van Tuinen - Director
Appointment date: 07 Apr 2008
Address: Rangiora, 7400 New Zealand
Address used since 16 Sep 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 17 Oct 2020
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 05 Dec 2014
Marit Van Tuinen - Director
Appointment date: 07 Apr 2008
Address: Rangiora, 7400 New Zealand
Address used since 16 Sep 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 17 Oct 2020
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 05 Dec 2014
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