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Tal 22 Limited

Type: NZ Limited Company (Ltd)
9429042034810
NZBN
5834712
Company Number
Registered
Company Status
Current address
576a South Titirangi Road
Titirangi
Auckland 0604
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Sep 2019
576a South Titirangi Road
Titirangi
Auckland 0604
New Zealand
Physical & registered & service address used since 11 Sep 2019
576a South Titirangi Road
Titirangi
Auckland 0604
New Zealand
Shareregister address used since 28 Feb 2024

Tal 22 Limited was launched on 21 Oct 2015 and issued a New Zealand Business Number of 9429042034810. The registered LTD company has been managed by 4 directors: Moth Loths - an active director whose contract began on 03 Sep 2019,
Marc Loths - an active director whose contract began on 03 Sep 2019,
Richard Scott Phillips - an inactive director whose contract began on 21 Oct 2015 and was terminated on 03 Sep 2019,
Stephen Howard Barter - an inactive director whose contract began on 21 Oct 2015 and was terminated on 10 Nov 2016.
According to BizDb's data (last updated on 26 Mar 2024), this company registered 1 address: 576A South Titirangi Road, Titirangi, Auckland, 0604 (category: registered, service).
Until 11 Sep 2019, Tal 22 Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their physical address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Loths, Marc (an individual) located at Titirangi, Auckland postcode 0604.

Addresses

Other active addresses

Address #4: 576a South Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered & service address used from 07 Mar 2024

Principal place of activity

576a South Titirangi Road, Titirangi, Auckland, 0604 New Zealand


Previous address

Address #1: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 21 Oct 2015 to 11 Sep 2019

Contact info
loths.family@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Loths, Marc Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barter, Stephen Howard Point Chevalier
Auckland
1022
New Zealand
Individual Phillips, Richard Scott St Heliers
Auckland
1071
New Zealand
Director Stephen Howard Barter Point Chevalier
Auckland
1022
New Zealand
Directors

Moth Loths - Director

Appointment date: 03 Sep 2019

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 03 Sep 2019


Marc Loths - Director

Appointment date: 03 Sep 2019

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 03 Sep 2019


Richard Scott Phillips - Director (Inactive)

Appointment date: 21 Oct 2015

Termination date: 03 Sep 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Oct 2015


Stephen Howard Barter - Director (Inactive)

Appointment date: 21 Oct 2015

Termination date: 10 Nov 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 21 Oct 2015

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