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Talom Limited

Type: NZ Limited Company (Ltd)
9429036828364
NZBN
1151814
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Feb 2017

Talom Limited, a registered company, was incorporated on 27 Jul 2001. 9429036828364 is the number it was issued. This company has been managed by 1 director, named Robert Donald Mcphee - an active director whose contract began on 27 Jul 2001.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: registered, physical).
Talom Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up until 13 Feb 2017.
Old names used by this company, as we managed to find at BizDb, included: from 27 Jul 2001 to 08 Aug 2001 they were named Talom Limited.
A single entity owns all company shares (exactly 50 shares) - Lovett, Raewyn Jeanette - located at 1010, Saint Heliers, Auckland.

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Feb 2012 to 13 Feb 2017

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 10 Feb 2010 to 14 Feb 2012

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 01 Jul 2009 to 10 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 02 Jul 2008 to 01 Jul 2009

Address: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland

Registered & physical address used from 21 Dec 2004 to 02 Jul 2008

Address: Bdo Spicer, Level 8, 120 Albert Street, Auckland

Registered address used from 06 May 2004 to 21 Dec 2004

Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Physical address used from 06 May 2004 to 21 Dec 2004

Address: Bdo Spicers, Chartered Accountants, Level 13, Quay Tower, 29 Customs Str, Auckland

Physical address used from 07 Sep 2001 to 07 Sep 2001

Address: Bdo Spicers, Chartered Accountants, Level 13, Quay Tower, 29 Customs Str, Auckland

Registered address used from 07 Sep 2001 to 06 May 2004

Address: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland

Physical address used from 07 Sep 2001 to 06 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Lovett, Raewyn Jeanette Saint Heliers
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcphee, Robert Donald Saint Heliers
Auckland
1072
New Zealand
Individual Mcphee, Robert Donald Saint Heliers
Auckland
1072
New Zealand
Individual Mcomish, Struan Grant Meadowbank
Auckland
1072
New Zealand
Individual Mcphee, Robert Donald Titirangi
Auckland
Directors

Robert Donald Mcphee - Director

Appointment date: 27 Jul 2001

Address: Saint Heliers, Auckland, 1072 New Zealand

Address used since 22 Feb 2023

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 06 Mar 2020

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 19 Oct 2016

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