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Talem Holdings Limited

Type: NZ Limited Company (Ltd)
9429038216237
NZBN
831397
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Service & physical address used since 01 Aug 2012
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 19 Mar 2013

Talem Holdings Limited was incorporated on 30 Oct 1996 and issued an NZBN of 9429038216237. This registered LTD company has been run by 2 directors: Julie Lorraine Cohen - an active director whose contract started on 30 Oct 1996,
Michael Anthony Cohen - an active director whose contract started on 30 Oct 1996.
According to our information (updated on 28 Apr 2024), this company uses 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Up until 19 Mar 2013, Talem Holdings Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 2400 shares are held by 1 entity, namely:
Cohen, Julie Lorraine (an individual) located at Bayswater.
Another group consists of 1 shareholder, holds 76% shares (exactly 7600 shares) and includes
Cohen, Michael Anthony - located at Bayswater.

Addresses

Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 01 Aug 2012 to 19 Mar 2013

Address #2: C/- Bowden Impey & Sage, 470 Parnell Road, Auckland 1

Physical & registered address used from 07 Jul 2001 to 07 Jul 2001

Address #3: Offices Of Hayes Knight, 470 Parnell Road, Auckland 1 New Zealand

Physical & registered address used from 07 Jul 2001 to 01 Aug 2012

Address #4: C/- Bowden Impey & Sage, 470 Parnell Road, Auckland 1

Registered address used from 11 Apr 2000 to 07 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2400
Individual Cohen, Julie Lorraine Bayswater
Shares Allocation #2 Number of Shares: 7600
Individual Cohen, Michael Anthony Bayswater
Directors

Julie Lorraine Cohen - Director

Appointment date: 30 Oct 1996

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 30 Oct 1996


Michael Anthony Cohen - Director

Appointment date: 30 Oct 1996

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 30 Oct 1996

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