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Talent Propeller Holdings Limited

Type: NZ Limited Company (Ltd)
9429030046924
NZBN
4669040
Company Number
Registered
Company Status
Current address
Suite A, Level 7
2 Kitchener Street, Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 01 Jul 2021

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).

Addresses

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

Contact info
64 9 9508165
Phone
dianne@bigsplash.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 589
Individual Bow, Dianne Mt Eden
Auckland
1024
New Zealand
Individual Bow, Anthony Peter Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1176
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland
2012
New Zealand
Individual Ballantyne, Stephen Craig Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 8235
Director Davies, Sharon Annette Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) Sts 06 Limited
Shareholder NZBN: 9429034298237
Auckland
1010
New Zealand
Directors

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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