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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2400 | |||
Individual | Cohen, Julie Lorraine |
Bayswater |
30 Oct 1996 - |
Shares Allocation #2 Number of Shares: 7600 | |||
Individual | Cohen, Michael Anthony |
Bayswater |
30 Oct 1996 - |
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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