Talkies Limited, a registered company, was incorporated on 14 Apr 2003. 9429036031443 is the business number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company has been classified. The company has been supervised by 1 director, named Richard Carter - an active director whose contract started on 14 Apr 2003.
Updated on 17 May 2022, the BizDb data contains detailed information about 1 address: 60 Meadowbank Road, Meadowbank, Auckland, 1072 (category: registered, physical).
Talkies Limited had been using Level 1, 6 Leek Street, Newmarket, Auckland as their registered address until 22 Sep 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 80 shares (80%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20%).
Principal place of activity
Level 1, 6 Leek Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address: Level 1, 6 Leek Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 27 Sep 2018 to 22 Sep 2021
Address: 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Sep 2014 to 27 Sep 2018
Address: 9 Melrose Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 10 Oct 2011 to 12 Sep 2014
Address: Level 3, 1 Kenwyn Street, Textile Centre, Parnell, Auckland New Zealand
Registered & physical address used from 31 Aug 2004 to 10 Oct 2011
Address: 29 Ballin Street, Ellerslie, Auckland
Registered & physical address used from 14 Apr 2003 to 31 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Richard Weldon Carter |
Meadowbank Auckland 1072 New Zealand |
14 Apr 2003 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Lesley Joanne Carter |
Meadowbank Auckland 1072 New Zealand |
26 Aug 2004 - |
Richard Carter - Director
Appointment date: 14 Apr 2003
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Sep 2012
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