Taliesyn Company Limited was registered on 02 Feb 2016 and issued a business number of 9429042169710. This registered LTD company has been managed by 4 directors: William Gary Thomason - an active director whose contract started on 08 Jun 2016,
William Thomason - an active director whose contract started on 08 Jun 2016,
Quade Robert Pope Tan Thomason - an inactive director whose contract started on 02 Sep 2019 and was terminated on 02 May 2020,
Quade Robert Pope Tan Thomason - an inactive director whose contract started on 02 Feb 2016 and was terminated on 14 Jul 2016.
As stated in BizDb's information (updated on 28 Apr 2024), the company registered 1 address: 7A The Esplanade, Eastern Beach, Auckland, 2012 (type: office, delivery).
Until 22 Jul 2016, Taliesyn Company Limited had been using 7 Devon Road, Bucklands Beach, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Thomason, William (a director) located at Eastern Beach, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Li, Hai Yan - located at Eastern Beach, Auckland. Taliesyn Company Limited was classified as "Real estate management service" (ANZSIC L672050).
Principal place of activity
7a The Esplanade, Eastern Beach, Auckland, 2012 New Zealand
Previous address
Address #1: 7 Devon Road, Bucklands Beach, Auckland, 2012 New Zealand
Physical & registered address used from 02 Feb 2016 to 22 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 14 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Thomason, William |
Eastern Beach Auckland 2012 New Zealand |
15 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Li, Hai Yan |
Eastern Beach Auckland 2012 New Zealand |
22 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomason, Quade Robert Pope Tan |
Bucklands Beach Auckland 2012 New Zealand |
02 Feb 2016 - 22 Apr 2018 |
| Director | Quade Robert Pope Tan Thomason |
Bucklands Beach Auckland 2012 New Zealand |
02 Feb 2016 - 22 Apr 2018 |
William Gary Thomason - Director
Appointment date: 08 Jun 2016
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 08 Jun 2016
William Thomason - Director
Appointment date: 08 Jun 2016
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 08 Jun 2016
Quade Robert Pope Tan Thomason - Director (Inactive)
Appointment date: 02 Sep 2019
Termination date: 02 May 2020
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 02 Sep 2019
Quade Robert Pope Tan Thomason - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 14 Jul 2016
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 08 Jun 2016
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