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Talmas Holdings Limited

Type: NZ Limited Company (Ltd)
9429034959688
NZBN
1599466
Company Number
Registered
Company Status
Current address
22 Amherst Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 09 Oct 2018

Talmas Holdings Limited was registered on 11 Feb 2005 and issued an NZ business number of 9429034959688. The registered LTD company has been managed by 1 director, named Ara Ovanessoff - an active director whose contract started on 11 Feb 2005.
According to BizDb's database (last updated on 17 Apr 2024), the company registered 1 address: 22 Amherst Place, Albany, Auckland, 0632 (types include: registered, physical).
Up until 09 Oct 2018, Talmas Holdings Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address.
BizDb identified past names for the company: from 11 Feb 2005 to 11 Feb 2005 they were called Palmas Holdings Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Ovanessoff, Ara (an individual) located at Albany, North Shore City.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Amanian, Anita - located at Albany, Auckland.

Addresses

Previous addresses

Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 29 Mar 2006 to 09 Oct 2018

Address: Level 1, 20 Link Drive, Wairau Park, North Shore City

Registered & physical address used from 11 Feb 2005 to 29 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Ovanessoff, Ara Albany
North Shore City

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Amanian, Anita Albany
Auckland
0632
New Zealand
Directors

Ara Ovanessoff - Director

Appointment date: 11 Feb 2005

Address: Albany, North Shore City, 0632 New Zealand

Address used since 04 Aug 2009

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