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Vern Talbot Broadcast Engineering Limited

Type: NZ Limited Company (Ltd)
9429038811128
NZBN
599308
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C242210
Industry classification code
Broadcast Equipment Mfg
Industry classification description
Current address
341 Wilton Collieries Road
Glen Massey 3793
New Zealand
Shareregister & other (Address For Share Register) address used since 02 Sep 2017
341 Wilton Collieries Road
Rd 2 Glen Massey
Ngaruawahia 3794
New Zealand
Registered & physical & service address used since 11 Sep 2017
Po Box 9181
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 02 Aug 2019

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.

Addresses

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

Contact info
64 27 4378727
05 Sep 2018 Phone
linda@radioengineer.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
linda@radioengineer.co.nz
05 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1999
Individual Talbot, Vernon George Hamilton
Individual Mcdonald, Linda Eleanor Rd 1
Raglan
3295
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcdonald, Linda Eleanor Rd 1
Raglan
3295
New Zealand
Shares Allocation #3 Number of Shares: 8000
Individual Talbot, Vernon George Hamilton
Directors

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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