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Talink New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035482772
NZBN
1492829
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
356a Bellevue Road
Rd 1
Cambridge 3493
New Zealand
Physical & registered address used since 13 May 2015
6 Clayton Street
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 09 Dec 2022
30 Duke Street
Cambridge
Cambridge 3434
New Zealand
Registered & service address used since 13 Oct 2023


Talink New Zealand Limited, a registered company, was started on 02 Apr 2004. 9429035482772 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. This company has been managed by 3 directors: Richard John Doig - an active director whose contract began on 01 Jul 2022,
Jane Lisa Foote - an inactive director whose contract began on 02 Apr 2004 and was terminated on 31 Aug 2023,
Timothy Michael Foote - an inactive director whose contract began on 02 Apr 2004 and was terminated on 01 Nov 2004.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 30 Duke Street, Cambridge, Cambridge, 3434 (types include: registered, service).
Talink New Zealand Limited had been using 21 Jasmine Place, Cambridge as their physical address up until 13 May 2015.
Past names for this company, as we identified at BizDb, included: from 02 Apr 2004 to 24 Feb 2020 they were called Mile Ventures Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

356a Bellevue Road, Rd 1, Cambridge, 3493 New Zealand


Previous addresses

Address #1: 21 Jasmine Place, Cambridge, 3434 New Zealand

Physical & registered address used from 03 May 2012 to 13 May 2015

Address #2: 15 Watkins Road, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 04 Apr 2011 to 03 May 2012

Address #3: 2a Ranier Street, Ellerslie, Auckland New Zealand

Registered & physical address used from 02 Apr 2004 to 04 Apr 2011

Contact info
64 27 5497414
Phone
64 27549 7414
Phone
jane@workingsmart.co.nz
Email
richard.doig@talink.io
09 Mar 2024 nzbn-reserved-invoice-email-address-purpose
richard.doig@talink.co.nz
01 Dec 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.workingsmart.co.nz
Website
talink.io
09 Mar 2024 Website
talink.co.nz
01 Dec 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mckinney, Dave Alexander
Shares Allocation #2 Number of Shares: 50
Director Doig, Richard John Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foote, Timothy Michael Rd 1
Cambridge
3493
New Zealand
Individual Foote, Jane Lisa Rd 1
Cambridge
3493
New Zealand
Individual Foote, Jane Lisa Rd 1
Cambridge
3493
New Zealand
Individual Foote, Timothy Michael Rd 1
Cambridge
3493
New Zealand
Individual Foote, Timothy Michael Rd 1
Cambridge
3493
New Zealand
Individual Foote, Timothy Michael Rd 1
Cambridge
3493
New Zealand
Individual Foote, Jane Lisa Rd 1
Cambridge
3493
New Zealand
Individual Foote, Jane Lisa Rd 1
Cambridge
3493
New Zealand
Entity Foote Business Trustees Limited
Shareholder NZBN: 9429041171301
Company Number: 5098701
Rd 1
Cambridge
3493
New Zealand
Directors

Richard John Doig - Director

Appointment date: 01 Jul 2022

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Jul 2022


Jane Lisa Foote - Director (Inactive)

Appointment date: 02 Apr 2004

Termination date: 31 Aug 2023

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 05 May 2015


Timothy Michael Foote - Director (Inactive)

Appointment date: 02 Apr 2004

Termination date: 01 Nov 2004

Address: Ellerslie, Auckland,

Address used since 02 Apr 2004

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