Talent Vault Group Limited (New Zealand Business Number 9429032218725) was started on 09 Jun 2009. 3 addresses are currently in use by the company: 16 Ngapuhi Road, Remuera, Auckland, 1050 (type: registered, service). 71 Atkin Avenue, Mission Bay, Auckland had been their registered address, up to 14 Dec 2021. Talent Vault Group Limited used other names, namely: Talent Vault Contracting Limited from 28 Sep 2016 to 11 Dec 2017, Talent Vault Limited (09 Jun 2009 to 28 Sep 2016). 600000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 599950 shares (99.99 per cent of shares), namely:
Gillingwater, Steven John (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (50 shares); it includes
Diamond, Tracey (an individual) - located at Remuera, Auckland. The Businesscheck database was last updated on 04 May 2024.
Current address | Type | Used since |
---|---|---|
77 Atkin Avenue, Mission Bay, Auckland, 1071 | Registered & physical | 14 Dec 2021 |
16 Ngapuhi Road, Remuera, Auckland, 1050 | Registered & service | 24 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Steven John Gillingwater
Remuera, Auckland, 1050
Address used since 07 Jun 2023
Mission Bay, Auckland, 1071
Address used since 06 Dec 2021
Remuera, Auckland, 1050
Address used since 27 Jun 2018
Greenlane, Auckland, 1051
Address used since 01 Jun 2014
Remuera, Auckland, 1050
Address used since 15 Jun 2019 |
Director | 09 Jun 2009 - current |
Tracey Lee Diamond
Remuera, Auckland, 1050
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
Previous address | Type | Period |
---|---|---|
71 Atkin Avenue, Mission Bay, Auckland, 1071 | Registered & physical | 30 Sep 2021 - 14 Dec 2021 |
12,komaru Street,remuera,auckland, Auckland, 1050 | Registered & physical | 03 Jul 2020 - 30 Sep 2021 |
Level 12, 1-3 Albert Street, Auckland, 1010 | Registered & physical | 24 Jun 2014 - 03 Jul 2020 |
Level 2, 139 Quay St, Auckland 1010 | Registered & physical | 16 Jun 2010 - 24 Jun 2014 |
Level 27, Pwc Tower, 188 Quay Street, Auckland 1010 | Physical & registered | 09 Jun 2009 - 16 Jun 2010 |
Shareholder Name | Address | Period |
---|---|---|
Gillingwater, Steven John Individual |
Remuera Auckland 1050 |
09 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Diamond, Tracey Individual |
Remuera Auckland 1050 |
23 Jun 2011 - current |
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