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Talents Investment Group Limited

Type: NZ Limited Company (Ltd)
9429030783287
NZBN
3730716
Company Number
Registered
Company Status
K624010
Industry classification code
K624010 Financial Asset Investing
Industry classification description
Current address
52 Renoir Drive
Rolleston
Rolleston 7614
New Zealand
Physical & registered address used since 17 Apr 2018

Talents Investment Group Limited was launched on 14 Mar 2012 and issued a business number of 9429030783287. The registered LTD company has been supervised by 5 directors: Timothy Peter Newcombe - an active director whose contract started on 05 Dec 2014,
Jason Andrew Lennie - an active director whose contract started on 05 Dec 2014,
Andrew Russell Phillips - an active director whose contract started on 05 Dec 2014,
Thomas Hardy Boyes - an inactive director whose contract started on 14 Mar 2012 and was terminated on 08 Dec 2014,
Brett Emery Curwood - an inactive director whose contract started on 14 Mar 2012 and was terminated on 08 Dec 2014.
As stated in BizDb's information (last updated on 06 Jun 2020), the company filed 1 address: 52 Renoir Drive, Rolleston, Rolleston, 7614 (category: physical, registered).
Until 17 Apr 2018, Talents Investment Group Limited had been using 19B Cumberland Street, Richmond, Christchurch as their registered address.
A total of 700 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 233 shares are held by 1 entity, namely:
Jason Lennie (an individual) located at St Albans, Christchurch postcode 8014.
The second group consists of 1 shareholder, holds 33.29% shares (exactly 233 shares) and includes
Timothy Newcombe - located at Wainoni, Christchurch.
The 3rd share allotment (234 shares, 33.43%) belongs to 1 entity, namely:
Andrew Phillips, located at Rolleston, Rolleston (an individual). Talents Investment Group Limited was classified as "K624010 Financial asset investing" (business classification K624010).

Addresses

Principal place of activity

52 Renoir Drive, Rolleston, Rolleston, 7614 New Zealand


Previous addresses

Address: 19b Cumberland Street, Richmond, Christchurch, 8013 New Zealand

Registered & physical address used from 03 Oct 2016 to 17 Apr 2018

Address: 11/443 Cashel Street, Linwood, Christchurch, 8011 New Zealand

Physical & registered address used from 25 Feb 2015 to 03 Oct 2016

Address: 71 Orbell Street, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 14 Mar 2012 to 25 Feb 2015

Contact info
64 21 2574780
Phone
andyp@maxnet.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 700

Annual return filing month: July

Annual return last filed: 31 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 233
Individual Jason Andrew Lennie St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 233
Individual Timothy Peter Newcombe Wainoni
Christchurch
8061
New Zealand
Shares Allocation #3 Number of Shares: 234
Individual Andrew Russell Phillips Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas Hardy Boyes Bryndwr
Christchurch
8053
New Zealand
Individual Brett Emery Curwood Ashburton
Ashburton
7700
New Zealand
Individual Julian Michael Wolfram Browne Beckenham
Christchurch
8023
New Zealand
Directors

Timothy Peter Newcombe - Director

Appointment date: 05 Dec 2014

Address: Wainoni, Christchurch, 8061 New Zealand

Address used since 05 Dec 2014


Jason Andrew Lennie - Director

Appointment date: 05 Dec 2014

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 25 Sep 2016


Andrew Russell Phillips - Director

Appointment date: 05 Dec 2014

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 17 Sep 2016

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 05 Mar 2018


Thomas Hardy Boyes - Director (Inactive)

Appointment date: 14 Mar 2012

Termination date: 08 Dec 2014

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 07 Jul 2014


Brett Emery Curwood - Director (Inactive)

Appointment date: 14 Mar 2012

Termination date: 08 Dec 2014

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 07 Jul 2014

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