Roi Talent Limited was launched on 24 Jan 2013 and issued a number of 9429030376779. This registered LTD company has been supervised by 4 directors: Kirsty Margaret Cels - an active director whose contract began on 12 Mar 2013,
Robert Cels - an inactive director whose contract began on 01 Mar 2013 and was terminated on 13 Mar 2013,
Kirsty Margaret Cels - an inactive director whose contract began on 24 Jan 2013 and was terminated on 01 Mar 2013,
Robert Cels - an inactive director whose contract began on 24 Jan 2013 and was terminated on 25 Jan 2013.
According to BizDb's database (updated on 19 Mar 2024), the company uses 1 address: Flat 1/194 Kohimarama Rd, Kohimarama, Auckland, 1071 (category: registered, physical).
Up to 16 Jun 2020, Roi Talent Limited had been using 10 Maheke Street, St Heliers, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Cels, Robert (an individual) located at Kohimarama, Auckland postcode 1071,
Robert Cels (a director) located at Kohimarama, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cels, Kirsty Margaret - located at Kohimarama, Auckland. Roi Talent Limited is classified as "Executive search service" (ANZSIC N721140).
Principal place of activity
Flat 1, 194 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Previous addresses
Address #1: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 30 Jul 2013 to 16 Jun 2020
Address #2: Flat 1, 194 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 24 Jan 2013 to 30 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cels, Robert |
Kohimarama Auckland 1071 New Zealand |
24 Jan 2013 - |
| Director | Robert Cels |
Kohimarama Auckland 1071 New Zealand |
24 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cels, Kirsty Margaret |
Kohimarama Auckland 1071 New Zealand |
12 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Kirsty Margaret Cels |
Kohimarama Auckland 1071 New Zealand |
24 Jan 2013 - 01 Mar 2013 |
| Individual | Cels, Kirsty Margaret |
Kohimarama Auckland 1071 New Zealand |
24 Jan 2013 - 01 Mar 2013 |
Kirsty Margaret Cels - Director
Appointment date: 12 Mar 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Mar 2013
Robert Cels - Director (Inactive)
Appointment date: 01 Mar 2013
Termination date: 13 Mar 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Mar 2013
Kirsty Margaret Cels - Director (Inactive)
Appointment date: 24 Jan 2013
Termination date: 01 Mar 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 24 Jan 2013
Robert Cels - Director (Inactive)
Appointment date: 24 Jan 2013
Termination date: 25 Jan 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 24 Jan 2013
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