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Talent App Store Limited

Type: NZ Limited Company (Ltd)
9429030063105
NZBN
4645999
Company Number
Registered
Company Status
113276096
GST Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
44 Queen Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 28 May 2020
44 Queen Street
Auckland Central 1010
New Zealand
Physical address used since 08 Jun 2020
Flat 1, 9a Crescent Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 04 Apr 2023

Talent App Store Limited, a registered company, was launched on 08 Oct 2013. 9429030063105 is the NZ business identifier it was issued. "Computer software publishing" (ANZSIC J542010) is how the company has been categorised. The company has been supervised by 2 directors: Richard Barry - an active director whose contract started on 08 Oct 2013,
Andrew Braae - an inactive director whose contract started on 08 Oct 2013 and was terminated on 09 Oct 2013.
Updated on 21 Feb 2024, the BizDb database contains detailed information about 1 address: Flat 1, 9A Crescent Road, Parnell, Auckland, 1052 (type: registered, service).
Talent App Store Limited had been using 44 Queen Street, Auckland Central as their registered address until 04 Apr 2023.
A total of 2000 shares are issued to 3 shareholders (3 groups). The first group consists of 79 shares (3.95 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 322 shares (16.1 per cent). Lastly the 3rd share allotment (1599 shares 79.95 per cent) made up of 1 entity.

Addresses

Principal place of activity

44 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 44 Queen Street, Auckland Central, 1010 New Zealand

Registered & service address used from 08 Jun 2020 to 04 Apr 2023

Address #2: 1 Queen Street, Auckland Central, 1010 New Zealand

Registered & physical address used from 21 May 2018 to 08 Jun 2020

Address #3: 23 Customs Street, Auckland Central, 1010 New Zealand

Physical & registered address used from 08 Oct 2013 to 21 May 2018

Contact info
64 021 500417
28 May 2020 Phone
richard.barry@aotal.com
28 May 2020 nzbn-reserved-invoice-email-address-purpose
https://www.talentappstore.com/
28 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 79
Entity (NZ Limited Company) Aotal Limited
Shareholder NZBN: 9429041384268
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 322
Entity (NZ Limited Company) Aotal Limited
Shareholder NZBN: 9429041384268
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1599
Entity (NZ Limited Company) Aotal Limited
Shareholder NZBN: 9429041384268
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcallansmith, Daniel Robert Waiuku
2123
New Zealand
Director Barry, Richard Remuera
Auckland
1050
New Zealand
Individual Braae, Andrew Hauraki
Auckland
0622
New Zealand

Ultimate Holding Company

24 May 2018
Effective Date
Aotal Limited
Name
Ltd
Type
5435864
Ultimate Holding Company Number
NZ
Country of origin
1 Queen Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Richard Barry - Director

Appointment date: 08 Oct 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Oct 2016


Andrew Braae - Director (Inactive)

Appointment date: 08 Oct 2013

Termination date: 09 Oct 2013

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 08 Oct 2013

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