Piranha Talent Agency Limited

Piranha Talent Agency Limited, a registered company, was registered on 29 May 1997. 9429038091827 is the NZ business number it was issued. "Entertainer/celebrity management service" (business classification M696215) is how the company was categorised. The company has been supervised by 4 directors: Kathryn Anne Mckay - an active director whose contract started on 19 Jul 2023,
Nigel John Foster - an active director whose contract started on 19 Jul 2023,
Liana Maree Slade-Baker - an inactive director whose contract started on 29 May 1997 and was terminated on 20 Jul 2023,
Terry Slade-Baker - an inactive director whose contract started on 12 May 1998 and was terminated on 01 May 2001.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: Po Box 47862, Ponsonby, Auckland, 1144 (postal address),
45C Coronation Road, Hillcrest, Auckland, 0627 (delivery address),
45C Coronation Road, Hillcrest, Auckland, 0627 (registered address),
45C Coronation Road, Hillcrest, Auckland, 0627 (physical address) among others.
Piranha Talent Agency Limited had been using 23B Sunnynook Road, Forrest Hill, Auckland as their physical address up to 13 Jun 2017.
Previous names for this company, as we found at BizDb, included: from 29 May 1997 to 28 Jan 1999 they were called Voices Direct Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Other active addresses

Address #4: 45c Coronation Road, Hillcrest, Auckland, 0627 New Zealand

Delivery address used from 02 Apr 2019

Principal place of activity

94d Perth Street, Holmes Hill, Oamaru, 9401 New Zealand

Previous addresses

Address #1: 23b Sunnynook Road, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 07 Jul 2014 to 13 Jun 2017

Address #2: 38b Takutai Avenue, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 15 May 2012 to 07 Jul 2014

Address #3: 1/9 Balfour Rd, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 02 Aug 2011 to 15 May 2012

Address #4: 1/9 Balfour Rd, Parnell, Auckland New Zealand

Registered & physical address used from 08 Jul 2008 to 02 Aug 2011

Address #5: 39 Quedley Court, Bucklands Beach, Auckland

Registered & physical address used from 08 Jun 2007 to 08 Jul 2008

Address #6: 31-37 Halsey St, St Mary's Bay, Auckland

Physical & registered address used from 29 Mar 2004 to 08 Jun 2007

Address #7: 11 Shirley Rd, Grey Lynn, Auckland

Registered & physical address used from 14 Nov 2002 to 29 Mar 2004

Address #8: 21 Ariki St, Grey Lynn, Auckland

Registered & physical address used from 07 May 2002 to 14 Nov 2002

Address #9: 2/32 Walter St, Takapuna, Auckland

Physical address used from 17 May 2000 to 07 May 2002

Address #10: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 17 May 2000 to 07 May 2002

Address #11: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 17 May 2000 to 17 May 2000

Address #12: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 11 Apr 2000 to 17 May 2000

Previous Shareholders

Kathryn Anne Mckay - Director

Appointment date: 19 Jul 2023

Nigel John Foster - Director

Appointment date: 19 Jul 2023

Liana Maree Slade-baker - Director (Inactive)

Appointment date: 29 May 1997

Termination date: 20 Jul 2023

Terry Slade-baker - Director (Inactive)

Appointment date: 12 May 1998

Termination date: 01 May 2001