Talos Systems Limited

Talos Systems Limited, a registered company, was incorporated on 31 Aug 2007. 9429033159508 is the NZ business number it was issued. "Accounting service" (business classification M693220) is how the company is categorised. This company has been managed by 2 directors: Timothy Martyn Graham King - an active director whose contract began on 31 Aug 2007,
Jean Ann De Bruyne - an inactive director whose contract began on 31 Aug 2007 and was terminated on 01 Jan 2011.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 30 Greenhithe Road, Greenhithe, Auckland, 0632 (types include: physical, registered).
Talos Systems Limited had been using 210 Dairy Flat Highway, Albany, Auckland as their registered address up until 10 Nov 2017.
Previous names used by the company, as we managed to find at BizDb, included: from 13 Nov 2007 to 10 Feb 2016 they were called S.b.a Albany Limited, from 31 Aug 2007 to 13 Nov 2007 they were called Meson Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Finally we have the next share allotment (998 shares 99.8%) made up of 2 entities.

Previous addresses

Address: 210 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 10 Nov 2014 to 10 Nov 2017

Address: 221 Main Highway, Albany Village, North Shore 0632 New Zealand

Physical address used from 19 Sep 2008 to 10 Nov 2014

Address: 221 Main Highway, Albany Village, North Shore New Zealand

Registered address used from 19 Sep 2008 to 10 Nov 2014

Address: 32 Greenhithe Rd, Greenhithe, North Shore 0632

Registered & physical address used from 31 Aug 2007 to 19 Sep 2008

Previous Shareholders

Timothy Martyn Graham King - Director

Appointment date: 31 Aug 2007

Jean Ann De Bruyne - Director (Inactive)

Appointment date: 31 Aug 2007

Termination date: 01 Jan 2011