General information
Talon Systems Limited
Type: NZ Limited Company (Ltd)9429039346001
New Zealand Business Number
427279
Company Number
Registered
Company Status
Talon Systems Limited (issued a business number of 9429039346001) was registered on 15 May 1989. 2 addresses are in use by the company: 36 Ngaiwi Street, Orakei, Auckland, 1071 (type: registered, physical). Talon Systems Limited used more aliases, namely: Woodside Sawmills Limited from 15 May 1989 to 12 Dec 2011. 100 shares are allotted 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:
Pavilion North Limited (an entity) located at Orakei, Auckland postcode 1071. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Ngaiwi Street, Orakei, Auckland, 1071 | Registered & physical & service | 01 Jul 1997 |
Contact info
64 21 942115
Phone (Phone)
jlaurence@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Laurence
Orakei, Auckland, 1071
Address used since 15 May 1989 |
Director | 15 May 1989 - current |
|
Craig William Stanton
Ponsonby, Auckland,
Address used since 15 May 1989 |
Director | 15 May 1989 - 06 Sep 1993 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pavilion North Limited Shareholder NZBN: 9429048751018 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
21 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanton, Craig William Individual |
Westmere Auckland |
15 May 1989 - 18 Dec 2020 |
|
Laurence, Alison Marjorie Individual |
Orakei Auckland 1071 |
18 Dec 2020 - 21 Dec 2020 |
|
Laurence, John Individual |
Orakei Auckland |
15 May 1989 - 18 Dec 2020 |
Location
Companies nearby
 |
Woodside Dimensions Limited 36 Ngaiwi Street |
|
Liberty Park Limited 36 Ngaiwi Street |
|
Laurence Industries Limited 36 Ngaiwi Street |
|
Namex Distributors Limited 14a Awarua Crescent |
|
Relocation Co-ordinators Limited. 14a Awarua Crescent |
|
Glendalough Farms Limited 9a Awarua Crescent |