Tal 25 Limited, a registered company, was started on 02 Dec 2015. 9429042096870 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been run by 2 directors: Anne Haw - an active director whose contract began on 11 Apr 2022,
Richard Scott Phillips - an inactive director whose contract began on 02 Dec 2015 and was terminated on 06 May 2022.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 21 Moffat Road, Red Beach, Auckland, 0932 (types include: registered, physical).
Tal 25 Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their registered address up to 26 May 2022.
A single entity owns all company shares (exactly 2 shares) - Haw, Anne - located at 0932, Red Beach, Red Beach.
Previous address
Address: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 02 Dec 2015 to 26 May 2022
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Haw, Anne |
Red Beach Red Beach 0932 New Zealand |
23 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tal Nominee Limited Shareholder NZBN: 9429047636897 Company Number: 7681398 |
18 Sep 2019 - 23 May 2022 | |
Entity | Tal Nominee Limited Shareholder NZBN: 9429047636897 Company Number: 7681398 |
Albany Auckland 0632 New Zealand |
18 Sep 2019 - 23 May 2022 |
Individual | Phillips, Richard Scott |
St Heliers Auckland 1071 New Zealand |
02 Dec 2015 - 18 Sep 2019 |
Director | Richard Scott Phillips |
St Heliers Auckland 1071 New Zealand |
02 Dec 2015 - 18 Sep 2019 |
Anne Haw - Director
Appointment date: 11 Apr 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 11 Apr 2022
Richard Scott Phillips - Director (Inactive)
Appointment date: 02 Dec 2015
Termination date: 06 May 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Dec 2015
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