Talent International (Nz) Limited was launched on 03 Jun 2009 and issued a number of 9429032213034. This registered LTD company has been run by 5 directors: Mark Nielsen - an active director whose contract started on 04 Jun 2021,
Megan Adele Woodbury - an active director whose contract started on 25 Nov 2022,
Kara Gavrielle Smith - an active director whose contract started on 30 Jun 2023,
Bianca Rose Jones - an inactive director whose contract started on 04 Jun 2021 and was terminated on 30 Jun 2023,
Richard William Earl - an inactive director whose contract started on 03 Jun 2009 and was terminated on 25 Nov 2022.
As stated in BizDb's database (updated on 02 Mar 2024), this company registered 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Up to 28 Jun 2017, Talent International (Nz) Limited had been using 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Talent International Holdings Pty Limited (an other) located at 2-26 Park Street, Sydney Nsw postcode 2000.
Previous addresses
Address: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jul 2010 to 28 Jun 2017
Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 03 Jun 2009 to 07 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Talent International Holdings Pty Limited |
2-26 Park Street Sydney Nsw 2000 Australia |
03 Jun 2009 - |
Ultimate Holding Company
Mark Nielsen - Director
Appointment date: 04 Jun 2021
Address: Rushcutters Bay, Nsw, 2011 Australia
Address used since 04 Jun 2021
Megan Adele Woodbury - Director
Appointment date: 25 Nov 2022
ASIC Name: Talent International (vic) Pty Ltd
Address: Albany Creek, 4035 Australia
Address used since 25 Nov 2022
Kara Gavrielle Smith - Director
Appointment date: 30 Jun 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Jun 2023
Bianca Rose Jones - Director (Inactive)
Appointment date: 04 Jun 2021
Termination date: 30 Jun 2023
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 04 Jun 2021
Richard William Earl - Director (Inactive)
Appointment date: 03 Jun 2009
Termination date: 25 Nov 2022
ASIC Name: Talent International Holdings Pty Ltd
Address: Woollahra Nsw, 2025 Australia
Address used since 30 Jun 2011
Address: 201 Elizabeth Street, Sydney, Nsw, 2000 Australia
Address: 201 Elizabeth Street, Sydney, Nsw, 2000 Australia
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