Talos Systems Limited, a registered company, was incorporated on 31 Aug 2007. 9429033159508 is the NZ business number it was issued. "Accounting service" (business classification M693220) is how the company is categorised. This company has been managed by 2 directors: Timothy Martyn Graham King - an active director whose contract began on 31 Aug 2007,
Jean Ann De Bruyne - an inactive director whose contract began on 31 Aug 2007 and was terminated on 01 Jan 2011.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 30 Greenhithe Road, Greenhithe, Auckland, 0632 (types include: physical, registered).
Talos Systems Limited had been using 210 Dairy Flat Highway, Albany, Auckland as their registered address up until 10 Nov 2017.
Previous names used by the company, as we managed to find at BizDb, included: from 13 Nov 2007 to 10 Feb 2016 they were called S.b.a Albany Limited, from 31 Aug 2007 to 13 Nov 2007 they were called Meson Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Finally we have the next share allotment (998 shares 99.8%) made up of 2 entities.
Previous addresses
Address: 210 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 10 Nov 2014 to 10 Nov 2017
Address: 221 Main Highway, Albany Village, North Shore 0632 New Zealand
Physical address used from 19 Sep 2008 to 10 Nov 2014
Address: 221 Main Highway, Albany Village, North Shore New Zealand
Registered address used from 19 Sep 2008 to 10 Nov 2014
Address: 32 Greenhithe Rd, Greenhithe, North Shore 0632
Registered & physical address used from 31 Aug 2007 to 19 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | King, Timothy Martyn Graham |
Greenhithe 0756 New Zealand |
31 Aug 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | De Bruyne, Jean Ann |
Greenhithe 0756 New Zealand |
31 Aug 2007 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | King, Timothy Martyn Graham |
Greenhithe 0756 New Zealand |
31 Aug 2007 - |
Individual | De Bruyne, Jean Ann |
Greenhithe 0756 New Zealand |
31 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, Alexander Martyn James |
Greenhithe North Shore 0632 New Zealand |
31 Aug 2007 - 03 Feb 2015 |
Timothy Martyn Graham King - Director
Appointment date: 31 Aug 2007
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 30 Nov 2009
Jean Ann De Bruyne - Director (Inactive)
Appointment date: 31 Aug 2007
Termination date: 01 Jan 2011
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 30 Nov 2009
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