Talent Source Limited, a registered company, was incorporated on 25 Aug 2008. 9429032598810 is the number it was issued. This company has been managed by 2 directors: John Lawson - an active director whose contract started on 25 Aug 2008,
Richard Francis Orgias - an inactive director whose contract started on 05 Jul 2011 and was terminated on 13 Oct 2014.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 126 Vincent Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Talent Source Limited had been using 27 Gillies Avenue, Newmarket, Auckland as their registered address up until 08 May 2017.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Lawson, John (a director) located at Mount Eden, Auckland postcode 1024,
Lawson, Jane Suzanne (an individual) located at Mount Eden, Auckland postcode 1024.
Previous addresses
Address: 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 06 May 2011 to 08 May 2017
Address: Lawson Williams House, L2 128 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 25 Aug 2008 to 06 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Jul 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lawson, John |
Mount Eden Auckland 1024 New Zealand |
29 Nov 2019 - |
| Individual | Lawson, Jane Suzanne |
Mount Eden Auckland 1024 New Zealand |
29 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lawson Williams Trustee Limited Shareholder NZBN: 9429034435595 Company Number: 1726756 |
12 Viaduct Harbour Ave Auckland 1010 New Zealand |
16 Feb 2009 - 29 Nov 2019 |
| Individual | Lawson, John |
Mt Eden Auckland |
25 Aug 2008 - 27 Jun 2010 |
| Entity | Lawson Williams Trustee Limited Shareholder NZBN: 9429034435595 Company Number: 1726756 |
12 Viaduct Harbour Ave Auckland 1010 New Zealand |
16 Feb 2009 - 29 Nov 2019 |
| Individual | Orgias, Richard Francis |
Hauraki Auckland 0622 New Zealand |
05 Jul 2011 - 17 Oct 2014 |
Ultimate Holding Company
John Lawson - Director
Appointment date: 25 Aug 2008
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Mar 2010
Richard Francis Orgias - Director (Inactive)
Appointment date: 05 Jul 2011
Termination date: 13 Oct 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 05 Jul 2011
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