Tal 2021 Limited was launched on 02 Aug 2004 and issued a number of 9429035256892. The registered LTD company has been managed by 2 directors: Tony James Thorne - an active director whose contract began on 02 Aug 2004,
Bao Sheng Bong - an inactive director whose contract began on 29 Mar 2012 and was terminated on 01 Oct 2012.
According to BizDb's database (last updated on 19 Apr 2024), this company registered 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: office, registered).
Up until 21 Feb 2011, Tal 2021 Limited had been using 12B Rockfield Road, Ellerslie, Auckland 1061 as their registered address.
BizDb identified previous names for this company: from 02 Aug 2004 to 30 Sep 2021 they were named Thorne Accounting Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Thorne, Erin Renee (an individual) located at Ellerslie, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Thorne, Tony James - located at Ellerslie, Auckland.
The third share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Thorne, Erin Renee, located at Ellerslie, Auckland (an individual),
Thorne, Tony James, located at Ellerslie, Auckland (an individual). Tal 2021 Limited was classified as "Accounting service" (business classification M693220).
Principal place of activity
642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 12b Rockfield Road, Ellerslie, Auckland 1061 New Zealand
Registered & physical address used from 24 Dec 2007 to 21 Feb 2011
Address #2: 4k -15 Nelson Street, Auckland Central
Registered & physical address used from 20 Oct 2004 to 24 Dec 2007
Address #3: 2/23 Ayr Street, Parnell, Auckland
Physical & registered address used from 02 Aug 2004 to 20 Oct 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Thorne, Erin Renee |
Ellerslie Auckland 1061 New Zealand |
13 Feb 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thorne, Tony James |
Ellerslie Auckland 1061 New Zealand |
02 Aug 2004 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Thorne, Erin Renee |
Ellerslie Auckland 1061 New Zealand |
13 Feb 2007 - |
Individual | Thorne, Tony James |
Ellerslie Auckland 1061 New Zealand |
02 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Winstanley, Lesley |
Titirangi Auckland 0604 New Zealand |
04 Apr 2018 - 07 Apr 2021 |
Individual | Barber, Katherine Louise |
Point Chevalier Auckland 1022 New Zealand |
04 Apr 2018 - 07 Apr 2021 |
Entity | Tal Holdings Limited Shareholder NZBN: 9429030762145 Company Number: 3744463 |
03 Apr 2012 - 01 Oct 2012 | |
Entity | Tal Holdings Limited Shareholder NZBN: 9429030762145 Company Number: 3744463 |
03 Apr 2012 - 01 Oct 2012 |
Tony James Thorne - Director
Appointment date: 02 Aug 2004
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 01 Sep 2007
Bao Sheng Bong - Director (Inactive)
Appointment date: 29 Mar 2012
Termination date: 01 Oct 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Mar 2012
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