Tallon Systems Limited

Tallon Systems Limited was registered on 01 Aug 2006 and issued a business number of 9429033991610. The registered LTD company has been managed by 2 directors: Peter Marshall - an active director whose contract started on 01 Aug 2006,
Brian Thomas - an inactive director whose contract started on 01 Sep 2014 and was terminated on 30 Sep 2016.
As stated in our information (last updated on 30 Mar 2024), the company registered 2 addresses: 21F Gordon Road, Wanaka, 9305 (office address),
28 Upton Street, Wanaka, Wanaka, 9305 (registered address),
28 Upton Street, Wanaka, Wanaka, 9305 (physical address),
28 Upton Street, Wanaka, Wanaka, 9305 (service address) among others.
Up to 24 Jan 2020, Tallon Systems Limited had been using 21F Gordon Road, Wanaka as their registered address.
BizDb found past names for the company: from 01 Aug 2006 to 30 Jan 2015 they were named Tallon Marine Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hiddenhook Limited (an entity) located at Wanaka, Wanaka postcode 9305. Tallon Systems Limited was classified as "Marine equipment retailing" (business classification G424550).

Principal place of activity

21f Gordon Road, Wanaka, 9305 New Zealand

Previous addresses

Address #1: 21f Gordon Road, Wanaka, 9305 New Zealand

Registered & physical address used from 02 Aug 2011 to 24 Jan 2020

Address #2: 28 Upton Street, Wanaka New Zealand

Registered & physical address used from 01 Aug 2006 to 02 Aug 2011

Peter Marshall - Director

Appointment date: 01 Aug 2006

Brian Thomas - Director (Inactive)

Appointment date: 01 Sep 2014

Termination date: 30 Sep 2016