The Talent Hive Limited was registered on 16 May 2014 and issued a business number of 9429041231357. This registered LTD company has been supervised by 4 directors: Matthew Brian Love-Smith - an active director whose contract started on 16 May 2014,
Marc Hamilton Denholm - an active director whose contract started on 16 May 2014,
Alexander Bouma - an active director whose contract started on 16 May 2014,
Ian Mcpherson - an active director whose contract started on 14 Jun 2019.
According to BizDb's information (updated on 18 Mar 2024), the company uses 1 address: 2/299 Durham Street, Christchurch Central, Christchurch, 8013 (category: postal, office).
Until 08 May 2017, The Talent Hive Limited had been using L2, 299 Durham Street, Christchurch Central, Christchurch as their registered address.
BizDb identified past names for the company: from 02 May 2014 to 10 Jun 2014 they were named Mls & Mld Holdings Limited.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Enterprise Recruitment Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Denholm, Marc Hamilton - located at Avondale, Christchurch.
The third share allocation (50 shares, 50%) belongs to 1 entity, namely:
Love-Smith, Matthew Brian, located at Moncks Bay, Christchurch (a director). The Talent Hive Limited is classified as "Employment placement service (candidates and contractors)" (ANZSIC N721130).
Principal place of activity
2/299 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Previous addresses
Address #1: L2, 299 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 04 May 2017 to 08 May 2017
Address #2: 54b Wakatu Avenue, Moncks Bay, Christchurch, 8011 New Zealand
Physical & registered address used from 28 Feb 2017 to 04 May 2017
Address #3: 99 Clarence Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 16 May 2014 to 28 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Enterprise Recruitment Limited Shareholder NZBN: 9429037765033 |
Auckland Central Auckland 1010 New Zealand |
28 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Denholm, Marc Hamilton |
Avondale Christchurch 8061 New Zealand |
16 May 2014 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Love-smith, Matthew Brian |
Moncks Bay Christchurch 8081 New Zealand |
16 May 2014 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Director | Bouma, Alexander |
Rd 1 Kaiapoi 7691 New Zealand |
16 May 2014 - |
Matthew Brian Love-smith - Director
Appointment date: 16 May 2014
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 26 Apr 2017
Marc Hamilton Denholm - Director
Appointment date: 16 May 2014
Address: Avondale, Christchurch, 8061 New Zealand
Address used since 25 Feb 2021
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 11 Feb 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 21 Feb 2016
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 21 Feb 2018
Alexander Bouma - Director
Appointment date: 16 May 2014
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 16 May 2014
Ian Mcpherson - Director
Appointment date: 14 Jun 2019
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 14 Jun 2019
Mortlock Mccormack Insurance Trust Co. Limited
299 Durham Street
Dimartini Holdings Limited
Mortlock Mccormack Law
Davie Norris Boatbuilders Limited
Mortlock Mccormack Law
Josef Langer Charitable Trust
Mortlock Mccormack Law
Governors Bay Jetty Restoration Trust Board
Level 2, 299 Durham Street
Canterbury Women's Legal Association Incorporated
C/-canterbury Westland Branch Nzls
Advanced Personnel Services Limited
829 Colombo Street
Decipher Group Limited
151 Cambridge Terrace
Haven Legal Recruitment Limited
Level 3, 148 Victoria Street
Stat Recruitment Limited
Miller Gale & Winter
Stat Recruitment Pty Limited
Level 6
Uster Limited
Unit 3, 75 Peterborough Street