General information

Vern Talbot Broadcast Engineering Limited

Type: NZ Limited Company (Ltd)
9429038811128
New Zealand Business Number
599308
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C242210 - Broadcast Equipment Mfg
Industry classification codes with description

Vern Talbot Broadcast Engineering Limited (issued a New Zealand Business Number of 9429038811128) was launched on 09 Sep 1993. 12 addresess are currently in use by the company: 12 Howden Rd, Rd 9, Hamilton, 3289 (type: registered, service). 143 Pond Road, Rd 1, Raglan had been their registered address, up to 11 Sep 2017. Vern Talbot Broadcast Engineering Limited used other aliases, namely: Vern Talbot Broadcasting Systems Limited from 09 Sep 1993 to 24 Jul 2013. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 1999 shares (19.99 per cent of shares), namely:
Talbot, Vernon George (an individual) located at Hamilton,
Mcdonald, Linda Eleanor (an individual) located at Rd 1, Raglan postcode 3295. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Mcdonald, Linda Eleanor (an individual) - located at Rd 1, Raglan. The third group of shareholders, share allocation (8000 shares, 80%) belongs to 1 entity, namely:
Talbot, Vernon George, located at Hamilton (an individual). "Broadcast equipment mfg" (ANZSIC C242210) is the classification the Australian Bureau of Statistics issued Vern Talbot Broadcast Engineering Limited. The Businesscheck data was last updated on 01 Apr 2024.

Current address Type Used since
341 Wilton Collieries Road, Glen Massey, 3793 Shareregister & other (Address For Share Register) 02 Sep 2017
341 Wilton Collieries Road, Rd 2 Glen Massey, Ngaruawahia, 3794 Registered & physical & service 11 Sep 2017
Po Box 9181, Waikato Mail Centre, Hamilton, 3240 Postal 02 Aug 2019
341 Wilton Collieries Road, Rd 2 Glen Massey, Ngaruawahia, 3794 Delivery & office 02 Aug 2019
Contact info
64 27 4378727
Phone (Phone)
linda@radioengineer.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
linda@radioengineer.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Linda Eleanor Mcdonald
Rd 9, Hamilton, 3289
Address used since 16 Nov 2023
Glen Massey, 3793
Address used since 02 Sep 2017
Rd 1, Raglan, 3295
Address used since 23 Aug 2016
Director 09 Sep 1993 - current
Vernon George Talbot
Hamilton Lake, Hamilton, 3204
Address used since 02 Sep 2017
Hamilton, 3204
Address used since 01 Aug 2015
Director 09 Sep 1993 - current
Addresses
Other active addresses
Type Used since
341 Wilton Collieries Road, Rd 2 Glen Massey, Ngaruawahia, 3794 Delivery & office 02 Aug 2019
3207 State Highway 23, Rd 1, Raglan, 3295 Shareregister 29 Aug 2023
3207 State Highway 23, Rd 1, Raglan, 3295 Registered & service 06 Sep 2023
12 Howden Rd, Rd 9, Hamilton, 3289 Registered & service 24 Nov 2023
Principal place of activity
341 Wilton Collieries Road , Rd 2 Glen Massey , Ngaruawahia , 3794
Previous address Type Period
143 Pond Road, Rd 1, Raglan, 3295 Registered & physical 16 Mar 2016 - 11 Sep 2017
695 A Grey Street, Hamilton Physical & registered 17 Jul 1997 - 17 Jul 1997
1 Rothwell Lane, Whatawhata Physical & registered 17 Jul 1997 - 16 Mar 2016
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Talbot, Vernon George
Individual
Hamilton
09 Sep 1993 - current
Mcdonald, Linda Eleanor
Individual
Rd 1
Raglan
3295
09 Sep 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcdonald, Linda Eleanor
Individual
Rd 1
Raglan
3295
09 Sep 1993 - current
Shares Allocation #3 Number of Shares: 8000
Shareholder Name Address Period
Talbot, Vernon George
Individual
Hamilton
09 Sep 1993 - current
Location
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