Talent Vault Group Limited, a registered company, was registered on 09 Jun 2009. 9429032218725 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Steven John Gillingwater - an active director whose contract started on 09 Jun 2009,
Tracey Lee Diamond - an active director whose contract started on 31 Jul 2023.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 16 Ngapuhi Road, Remuera, Auckland, 1050 (type: registered, service).
Talent Vault Group Limited had been using 71 Atkin Avenue, Mission Bay, Auckland as their registered address until 14 Dec 2021.
Previous names for this company, as we found at BizDb, included: from 28 Sep 2016 to 11 Dec 2017 they were called Talent Vault Contracting Limited, from 09 Jun 2009 to 28 Sep 2016 they were called Talent Vault Limited.
A total of 600000 shares are allocated to 2 shareholders (2 groups). The first group consists of 599950 shares (99.99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (0.01 per cent).
Previous addresses
Address #1: 71 Atkin Avenue, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 30 Sep 2021 to 14 Dec 2021
Address #2: 12,komaru Street,remuera,auckland, Auckland, 1050 New Zealand
Registered & physical address used from 03 Jul 2020 to 30 Sep 2021
Address #3: Level 12, 1-3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jun 2014 to 03 Jul 2020
Address #4: Level 2, 139 Quay St, Auckland 1010 New Zealand
Registered & physical address used from 16 Jun 2010 to 24 Jun 2014
Address #5: Level 27, Pwc Tower, 188 Quay Street, Auckland 1010
Physical & registered address used from 09 Jun 2009 to 16 Jun 2010
Basic Financial info
Total number of Shares: 600000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 599950 | |||
| Individual | Gillingwater, Steven John |
Remuera Auckland 1050 New Zealand |
09 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Diamond, Tracey |
Remuera Auckland 1050 New Zealand |
23 Jun 2011 - |
Steven John Gillingwater - Director
Appointment date: 09 Jun 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jun 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2018
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Jun 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jun 2019
Tracey Lee Diamond - Director
Appointment date: 31 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2023
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