General information
Talavera Investments Limited
Type: NZ Limited Company (Ltd)9429037350079
New Zealand Business Number
1018436
Company Number
Registered
Company Status
Talavera Investments Limited (NZBN 9429037350079) was started on 02 Mar 2000. 2 addresses are currently in use by the company: Flat 5A Baypoint Apartments, 172 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, physical). Level 2, 15 - 19 Ganges Road, Wellington had been their registered address, up to 09 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Camp, Michael Robert (an individual) located at 172 Oriental Parade, Wellington postcode 6011. The Businesscheck database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 5a Baypoint Apartments, 172 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical & service | 09 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Robert Camp
Oriental Bay, Wellington, 6011
Address used since 12 Apr 2021
Oriental Bay, Wellington, 6011
Address used since 01 Jun 2010 |
Director | 02 Mar 2000 - current |
|
Graham Kenneth Gaskin
Khandallah, Wellington,
Address used since 02 Mar 2000 |
Director | 02 Mar 2000 - 04 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 15 - 19 Ganges Road, Wellington, 6035 | Registered & physical | 24 Jan 2018 - 09 May 2022 |
| Graeme Fountain, Level One, 2 Willis Street, Wellington | Registered | 01 Jul 2005 - 24 Jan 2018 |
| Graeme Fountain, Level One. 2,willis Street, Wellington | Physical | 01 Jul 2005 - 24 Jan 2018 |
| Eraeme Fountain, Level One. 2,willis Street, Wellington | Registered | 20 May 2005 - 01 Jul 2005 |
| Eraeme Fountain, Level One 2,willis Street, Wellington | Physical | 20 May 2005 - 01 Jul 2005 |
| Martin Jarvie Pkf, 85 The Terrace, Wellington | Registered | 09 Jul 2001 - 20 May 2005 |
| Martin Jarvie Pkf, 85 The Terrace, Wellington | Registered | 12 Apr 2000 - 09 Jul 2001 |
| Martin Jarvie Pkf, 85 The Terrace, Wellington | Physical | 02 Mar 2000 - 02 Mar 2000 |
| Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington | Physical | 02 Mar 2000 - 20 May 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Camp, Michael Robert Individual |
172 Oriental Parade Wellington 6011 |
02 Mar 2000 - current |
Location
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