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Talbot Security Group Limited

Type: NZ Limited Company (Ltd)
9429032534986
NZBN
2178684
Company Number
Registered
Company Status
101502791
GST Number
O771245
Industry classification code
Security Service
Industry classification description
Current address
62c Dobson Street
Ashburton
Ashburton 7700
New Zealand
Office address used since 02 Apr 2019
62c Dobson Street
Cbd
Ashburton 7700
New Zealand
Delivery address used since 01 Sep 2021
62a Dobson Street
Ashburton
Ashburton 7700
New Zealand
Postal address used since 01 Sep 2021

Talbot Security Group Limited, a registered company, was launched on 06 Oct 2008. 9429032534986 is the NZBN it was issued. "Security service" (ANZSIC O771245) is how the company has been categorised. The company has been managed by 1 director, named Dean Graeme Talbot - an active director whose contract began on 06 Oct 2008.
Updated on 04 May 2024, the BizDb database contains detailed information about 6 addresses this company uses, namely: 519A East Street, Ashburton, Ashburton, 7700 (postal address),
519 East Street, Ashburton, Ashburton, 7700 (office address),
519 East Street, Ashburton, Ashburton, 7700 (registered address),
519 East Street, Ashburton, Ashburton, 7700 (physical address) among others.
Talbot Security Group Limited had been using 62C Dobson Street, Cbd, Ashburton as their physical address up until 18 May 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 70 shares (70%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (30%).

Addresses

Other active addresses

Address #4: 519 East Street, Ashburton, Ashburton, 7700 New Zealand

Registered & physical & service address used from 18 May 2022

Address #5: 519a East Street, Ashburton, Ashburton, 7700 New Zealand

Postal address used from 16 Apr 2024

Address #6: 519 East Street, Ashburton, Ashburton, 7700 New Zealand

Office address used from 16 Apr 2024

Principal place of activity

192b Wills Street, Ashburton, Ashburton, 7700 New Zealand


Previous addresses

Address #1: 62c Dobson Street, Cbd, Ashburton, 7700 New Zealand

Physical address used from 21 Jun 2018 to 18 May 2022

Address #2: 62c Dobson Street, Ashburton, Ashburton, 7700 New Zealand

Physical address used from 21 May 2018 to 21 Jun 2018

Address #3: 62c Dobson Street, Cbd, Ashburton, 7700 New Zealand

Registered address used from 12 Apr 2017 to 18 May 2022

Address #4: 192 Wills Street, Ashburton, Ashburton, 7700 New Zealand

Registered address used from 13 Apr 2015 to 12 Apr 2017

Address #5: 192 Wills Street, Ashburton, Ashburton, 7700 New Zealand

Physical address used from 13 Apr 2015 to 21 May 2018

Address #6: 59 Mcmurdo St, Ashburton New Zealand

Physical & registered address used from 06 Oct 2008 to 13 Apr 2015

Contact info
64 3 3072409
Phone
64 21 2568263
01 Sep 2021 Phone
operations@talbotsecurity.co.nz
Email
dean@talbotsecurity.co.nz
01 Sep 2021 Email
www.talbotsecurity.co.nz
11 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Talbot, Dean Graeme Ashburton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Talbot, Lucia Jane Ashburton
7700
New Zealand
Directors

Dean Graeme Talbot - Director

Appointment date: 06 Oct 2008

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 19 Mar 2016

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