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Talavera Investments Limited

Type: NZ Limited Company (Ltd)
9429037350079
NZBN
1018436
Company Number
Registered
Company Status
Current address
Flat 5a Baypoint Apartments, 172 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Registered & physical & service address used since 09 May 2022

Talavera Investments Limited was launched on 02 Mar 2000 and issued an NZ business number of 9429037350079. This registered LTD company has been run by 2 directors: Michael Robert Camp - an active director whose contract began on 02 Mar 2000,
Graham Kenneth Gaskin - an inactive director whose contract began on 02 Mar 2000 and was terminated on 04 May 2005.
According to BizDb's database (updated on 02 Mar 2024), the company registered 1 address: Flat 5A Baypoint Apartments, 172 Oriental Parade, Oriental Bay, Wellington, 6011 (category: registered, physical).
Up to 09 May 2022, Talavera Investments Limited had been using Level 2, 15 - 19 Ganges Road, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Camp, Michael Robert (an individual) located at 172 Oriental Parade, Wellington postcode 6011.

Addresses

Previous addresses

Address: Level 2, 15 - 19 Ganges Road, Wellington, 6035 New Zealand

Registered & physical address used from 24 Jan 2018 to 09 May 2022

Address: Graeme Fountain, Level One, 2 Willis Street, Wellington New Zealand

Registered address used from 01 Jul 2005 to 24 Jan 2018

Address: Graeme Fountain, Level One. 2,willis Street, Wellington New Zealand

Physical address used from 01 Jul 2005 to 24 Jan 2018

Address: Eraeme Fountain, Level One. 2,willis Street, Wellington

Registered address used from 20 May 2005 to 01 Jul 2005

Address: Eraeme Fountain, Level One 2,willis Street, Wellington

Physical address used from 20 May 2005 to 01 Jul 2005

Address: Martin Jarvie Pkf, 85 The Terrace, Wellington

Registered address used from 09 Jul 2001 to 20 May 2005

Address: Martin Jarvie Pkf, 85 The Terrace, Wellington

Registered address used from 12 Apr 2000 to 09 Jul 2001

Address: Martin Jarvie Pkf, 85 The Terrace, Wellington

Physical address used from 02 Mar 2000 to 02 Mar 2000

Address: Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington

Physical address used from 02 Mar 2000 to 20 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Camp, Michael Robert 172 Oriental Parade
Wellington
6011
New Zealand
Directors

Michael Robert Camp - Director

Appointment date: 02 Mar 2000

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 12 Apr 2021

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 01 Jun 2010


Graham Kenneth Gaskin - Director (Inactive)

Appointment date: 02 Mar 2000

Termination date: 04 May 2005

Address: Khandallah, Wellington,

Address used since 02 Mar 2000

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