General information

Talking Heads The Voice Professionals Limited

Type: NZ Limited Company (Ltd)
9429038203374
New Zealand Business Number
833995
Company Number
Registered
Company Status

Talking Heads The Voice Professionals Limited (issued an NZ business identifier of 9429038203374) was started on 04 Dec 1996. 4 addresses are currently in use by the company: Po Box 446, Auckland, 1140 (type: postal, office). Pricewaterhousecoopers, 18Th Floor, Pricewaterhouse Centre, 66 Wyndham Street, Auckland had been their physical address, up until 05 Jun 2002. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Stephenson, Karen Mila (a director) located at Hokowhitu, Palmerston North postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Stephenson, Colin Stewart (an individual) - located at Hokowhitu, Palmerston North. The Businesscheck data was last updated on 16 Apr 2024.

Current address Type Used since
2/25 Sale Street, Auckland Physical & registered & service 05 Jun 2002
Po Box 446, Auckland, 1140 Postal 03 Sep 2019
2/25 Sale Street, Auckland, 1010 Office 03 Sep 2019
Directors
Name and Address Role Period
Karen Mila Stephenson
Hokowhitu, Palmerston North, 4410
Address used since 28 Oct 2020
Director 04 Dec 1996 - current
Karen Mila Kay
Hokowhitu, Palmerston North, 4410
Address used since 28 Oct 2020
Rd 3, Drury, 2579
Address used since 10 May 2010
Director 04 Dec 1996 - current
Colin Stewart Stephenson
Hokowhitu, Palmerston North, 4410
Address used since 28 Oct 2020
Rd 3, Drury, 2579
Address used since 10 May 2010
Director 15 Oct 2004 - current
Addresses
Principal place of activity
2/25 Sale Street , Auckland , 1010
Previous address Type Period
Pricewaterhousecoopers, 18th Floor, Pricewaterhouse Centre, 66 Wyndham Street, Auckland Physical 31 Aug 2001 - 05 Jun 2002
2/25 Sale St, Auckland Physical 31 Aug 2001 - 31 Aug 2001
2/25 Sale Street, Auckland Registered 31 Aug 2001 - 05 Jun 2002
Same As Registered Office Address Physical 17 Aug 2001 - 31 Aug 2001
14 Elizabeth Street, Freemans Bay, Auckland Registered 11 Apr 2000 - 31 Aug 2001
14 Elizabeth Street, Freemans Bay, Auckland Registered 14 May 1999 - 11 Apr 2000
14 Elizabeth Street, Freemans Bay, Auckland Physical 14 May 1999 - 17 Aug 2001
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Stephenson, Karen Mila
Director
Hokowhitu
Palmerston North
4410
27 Sep 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stephenson, Colin Stewart
Individual
Hokowhitu
Palmerston North
4410
04 Dec 1996 - current

Historic shareholders

Shareholder Name Address Period
Kay, Karen Mila
Individual
Hokowhitu
Palmerston North
4410
04 Dec 1996 - 27 Sep 2022
Location
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