Talent Propeller Holdings Limited was incorporated on 25 Sep 2013 and issued a number of 9429030046924. This registered LTD company has been run by 1 director, named Sharon Annette Davies - an active director whose contract started on 25 Sep 2013.
As stated in our database (updated on 18 Mar 2024), the company registered 1 address: Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Until 01 Jul 2021, Talent Propeller Holdings Limited had been using 12 Liverpool Street, Auckland Central, Auckland as their registered address.
A total of 10000 shares are allocated to 3 groups (6 shareholders in total). When considering the first group, 589 shares are held by 2 entities, namely:
Bow, Dianne (an individual) located at Mt Eden, Auckland postcode 1024,
Bow, Anthony Peter (an individual) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 2 shareholders, holds 11.76 per cent shares (exactly 1176 shares) and includes
Sheppard, Bruce Raymond - located at Bucklands Beach, Auckland,
Ballantyne, Stephen Craig - located at Parnell, Auckland.
The next share allotment (8235 shares, 82.35%) belongs to 2 entities, namely:
Davies, Sharon Annette, located at Parnell, Auckland (a director),
Sts 06 Limited, located at Auckland (an entity).
Principal place of activity
12 Liverpool Street, Auckland Cbd, Auckland, 1010 New Zealand
Previous address
Address: 12 Liverpool Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Sep 2013 to 01 Jul 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 589 | |||
Individual | Bow, Dianne |
Mt Eden Auckland 1024 New Zealand |
25 Sep 2013 - |
Individual | Bow, Anthony Peter |
Mount Eden Auckland 1024 New Zealand |
25 Sep 2013 - |
Shares Allocation #2 Number of Shares: 1176 | |||
Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland 2012 New Zealand |
25 Sep 2013 - |
Individual | Ballantyne, Stephen Craig |
Parnell Auckland 1052 New Zealand |
25 Sep 2013 - |
Shares Allocation #3 Number of Shares: 8235 | |||
Director | Davies, Sharon Annette |
Parnell Auckland 1052 New Zealand |
25 Sep 2013 - |
Entity (NZ Limited Company) | Sts 06 Limited Shareholder NZBN: 9429034298237 |
Auckland 1010 New Zealand |
25 Sep 2013 - |
Sharon Annette Davies - Director
Appointment date: 25 Sep 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Sep 2013
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