Vern Talbot Broadcast Engineering Limited, a registered company, was registered on 09 Sep 1993. 9429038811128 is the number it was issued. "Broadcast equipment mfg" (ANZSIC C242210) is how the company has been categorised. This company has been supervised by 2 directors: Linda Eleanor Mcdonald - an active director whose contract started on 09 Sep 1993,
Vernon George Talbot - an active director whose contract started on 09 Sep 1993.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 12 Howden Rd, Rd 9, Hamilton, 3289 (category: registered, service).
Vern Talbot Broadcast Engineering Limited had been using 143 Pond Road, Rd 1, Raglan as their registered address until 11 Sep 2017.
Old names for this company, as we found at BizDb, included: from 09 Sep 1993 to 24 Jul 2013 they were named Vern Talbot Broadcasting Systems Limited.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group includes 1999 shares (19.99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%). Lastly we have the third share allocation (8000 shares 80%) made up of 1 entity.
Other active addresses
Address #4: 341 Wilton Collieries Road, Rd 2 Glen Massey, Ngaruawahia, 3794 New Zealand
Delivery & office address used from 02 Aug 2019
Address #5: 3207 State Highway 23, Rd 1, Raglan, 3295 New Zealand
Shareregister address used from 29 Aug 2023
Address #6: 3207 State Highway 23, Rd 1, Raglan, 3295 New Zealand
Registered & service address used from 06 Sep 2023
Address #7: 12 Howden Rd, Rd 9, Hamilton, 3289 New Zealand
Registered & service address used from 24 Nov 2023
Principal place of activity
341 Wilton Collieries Road, Rd 2 Glen Massey, Ngaruawahia, 3794 New Zealand
Previous addresses
Address #1: 143 Pond Road, Rd 1, Raglan, 3295 New Zealand
Registered & physical address used from 16 Mar 2016 to 11 Sep 2017
Address #2: 695 A Grey Street, Hamilton
Physical & registered address used from 17 Jul 1997 to 17 Jul 1997
Address #3: 1 Rothwell Lane, Whatawhata New Zealand
Physical & registered address used from 17 Jul 1997 to 16 Mar 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1999 | |||
Individual | Talbot, Vernon George |
Hamilton |
09 Sep 1993 - |
Individual | Mcdonald, Linda Eleanor |
Rd 1 Raglan 3295 New Zealand |
09 Sep 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcdonald, Linda Eleanor |
Rd 1 Raglan 3295 New Zealand |
09 Sep 1993 - |
Shares Allocation #3 Number of Shares: 8000 | |||
Individual | Talbot, Vernon George |
Hamilton |
09 Sep 1993 - |
Linda Eleanor Mcdonald - Director
Appointment date: 09 Sep 1993
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 16 Nov 2023
Address: Glen Massey, 3793 New Zealand
Address used since 02 Sep 2017
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 23 Aug 2016
Vernon George Talbot - Director
Appointment date: 09 Sep 1993
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 02 Sep 2017
Address: Hamilton, 3204 New Zealand
Address used since 01 Aug 2015
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