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Talella Holdings Limited

Type: NZ Limited Company (Ltd)
9429031774352
NZBN
2359591
Company Number
Registered
Company Status
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
49 Baildon Road
Grey Lynn
Auckland 1021
New Zealand
Delivery & postal & office address used since 20 Mar 2020
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 28 Mar 2022
49 Baildon Road
Grey Lynn
Auckland 1021
New Zealand
Registered & service address used since 13 Jun 2023

Talella Holdings Limited, a registered company, was incorporated on 13 Nov 2009. 9429031774352 is the NZ business number it was issued. "Management services nec" (ANZSIC M696297) is how the company has been categorised. The company has been run by 2 directors: Galia Barhava-Monteith - an active director whose contract started on 13 Nov 2009,
Andrew Robert Monteith - an active director whose contract started on 13 Nov 2009.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 49 Baildon Road, Grey Lynn, Auckland, 1021 (types include: registered, service).
Talella Holdings Limited had been using 511 Rosebank, Grey Lynn, Auckland as their registered address up to 28 Mar 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

49 Baildon Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 511 Rosebank, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 24 Mar 2021 to 28 Mar 2022

Address #2: 49 Baildon Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 14 Mar 2019 to 24 Mar 2021

Address #3: Minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Str, Auckland 1140 New Zealand

Registered & physical address used from 13 Nov 2009 to 14 Mar 2019

Contact info
64 21 521064
06 Mar 2019 Phone
galia@talella.com
20 Mar 2020 nzbn-reserved-invoice-email-address-purpose
andrew.monteith@minterellison.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Monteith, Andrew Robert Grey Lynn
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Barhava-monteith, Galia Grey Lynn
Auckland
Directors

Galia Barhava-monteith - Director

Appointment date: 13 Nov 2009

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 24 Mar 2010


Andrew Robert Monteith - Director

Appointment date: 13 Nov 2009

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 24 Mar 2010

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