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Talentwood Limited

Type: NZ Limited Company (Ltd)
9429031081474
NZBN
3399753
Company Number
Registered
Company Status
F333110
Industry classification code
Timber Wholesaling
Industry classification description
Current address
Floor 19 Dla Piper Tower, 205 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 18 Apr 2019
Floor 19 Dla Piper Tower, 205 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 20 Apr 2021
Floor 16 Tower 2, 205 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 12 Apr 2023

Talentwood Limited, a registered company, was launched on 25 May 2011. 9429031081474 is the NZBN it was issued. "Timber wholesaling" (business classification F333110) is how the company is categorised. This company has been supervised by 2 directors: Cynthia Zi Lin - an active director whose contract started on 25 May 2011,
Zi Lin - an active director whose contract started on 25 May 2011.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: Floor 16 Tower 2, 205 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service).
Talentwood Limited had been using 824 Redoubt Road, Flat Bush, Auckland as their physical address until 18 Apr 2019.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group consists of 9998 shares (99.98%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.01%). Lastly there is the next share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 824 Redoubt Road, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 02 May 2018 to 18 Apr 2019

Address #2: 824 Redoubt Road, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 02 May 2018 to 20 Apr 2021

Address #3: 45 Kestev Drive, Flat Bush, Manukau, 2016 New Zealand

Physical & registered address used from 25 May 2011 to 02 May 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Cles Trustees Limited
Shareholder NZBN: 9429047319738
Auckland Cbd
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sun, Cheng Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lin, Cynthia Zi Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lin, Zi Flat Bush
Manukau
2016
New Zealand
Directors

Cynthia Zi Lin - Director

Appointment date: 25 May 2011

Address: Orakei, Auckland, 1071 New Zealand

Address used since 12 Apr 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 23 Apr 2018


Zi Lin - Director

Appointment date: 25 May 2011

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 25 May 2011

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 23 Apr 2018

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