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Talent Navigator International Limited

Type: NZ Limited Company (Ltd)
9429041842331
NZBN
5744073
Company Number
Registered
Company Status
M696240
Industry classification code
Human Relations Consultancy Service
Industry classification description
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 04 Nov 2022
73 Church Street
Onehunga
Auckland 1061
New Zealand
Registered & service address used since 07 Mar 2024

Talent Navigator International Limited was launched on 09 Jul 2015 and issued an NZBN of 9429041842331. The registered LTD company has been supervised by 2 directors: Terence Patrick Mccloy - an active director whose contract began on 09 Jul 2015,
Andrew Gordon Mccormack - an active director whose contract began on 09 Jul 2015.
As stated in BizDb's information (last updated on 09 Apr 2024), this company registered 1 address: 73 Church Street, Onehunga, Auckland, 1061 (types include: registered, service).
Until 07 Mar 2024, Talent Navigator International Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address.
BizDb identified previous names used by this company: from 07 Jul 2015 to 09 Jul 2015 they were called Talent Navigators International Limited.
A total of 2 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Mccormack, Andrew Gordon (a director) located at Orewa, Orewa postcode 0931,
Mccormack Trustee 2020 Limited (an entity) located at Orewa, Orewa postcode 0931.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 1 share) and includes
Sts 10 Limited - located at Auckland,
Mccloy, Terence Patrick - located at 121 Customs St West, Auckland. Talent Navigator International Limited is categorised as "Human relations consultancy service" (business classification M696240).

Addresses

Previous addresses

Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 08 Aug 2023 to 07 Mar 2024

Address #2: Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 16 Oct 2015 to 04 Nov 2022

Address #3: 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 09 Jul 2015 to 16 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mccormack, Andrew Gordon Orewa
Orewa
0931
New Zealand
Entity (NZ Limited Company) Mccormack Trustee 2020 Limited
Shareholder NZBN: 9429048472685
Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Sts 10 Limited
Shareholder NZBN: 9429031685863
Auckland
1010
New Zealand
Director Mccloy, Terence Patrick 121 Customs St West
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mccormack Trustee Limited
Shareholder NZBN: 9429041885857
Company Number: 5769367
Rosedale
Auckland
0632
New Zealand
Entity Mccormack Trustee Limited
Shareholder NZBN: 9429041885857
Company Number: 5769367
Rosedale
Auckland
0632
New Zealand
Directors

Terence Patrick Mccloy - Director

Appointment date: 09 Jul 2015

Address: 121 Customs St West, Auckland, 1010 New Zealand

Address used since 24 Nov 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Apr 2016


Andrew Gordon Mccormack - Director

Appointment date: 09 Jul 2015

Address: Orewa, Orewa, 0931 New Zealand

Address used since 08 Jul 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 07 Sep 2016

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