General information
Tal 4 Limited
Type: NZ Limited Company (Ltd)9429041172469
New Zealand Business Number
5101961
Company Number
Registered
Company Status
Tal 4 Limited (issued a business number of 9429041172469) was registered on 03 Apr 2014. 2 addresses are in use by the company: 31E Bartley Terrace, Devonport, Auckland, 0624 (type: registered, physical). Unit 1, 222 Dairy Flat Highway, Albany, Auckland had been their registered address, up until 02 Sep 2021. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Devonport Law Trustees Limited (an entity) located at Devonport postcode 0624. The Businesscheck database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31e Bartley Terrace, Devonport, Auckland, 0624 | Registered & physical & service | 02 Sep 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Jean Hickton-burnett
Stanley Point, Auckland, 0624
Address used since 25 Aug 2021 |
Director | 25 Aug 2021 - current |
|
John Christopher Waugh
Rd 5, Matakana, 0985
Address used since 25 Aug 2021 |
Director | 25 Aug 2021 - current |
|
Richard Scott Phillips
St Heliers, Auckland, 1071
Address used since 05 May 2015 |
Director | 05 May 2015 - 25 Aug 2021 |
|
Stephen Howard Barter
Point Chevalier, Auckland, 1022
Address used since 03 Apr 2014 |
Director | 03 Apr 2014 - 07 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical | 03 Apr 2014 - 02 Sep 2021 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Devonport Law Trustees Limited Shareholder NZBN: 9429045902734 Entity (NZ Limited Company) |
Devonport 0624 |
25 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tal Nominee Limited Shareholder NZBN: 9429047636897 Company Number: 7681398 Entity |
19 Sep 2019 - 25 Aug 2021 | |
|
Tal Nominee Limited Shareholder NZBN: 9429047636897 Company Number: 7681398 Entity |
Albany Auckland 0632 |
19 Sep 2019 - 25 Aug 2021 |
|
Barter, Stephen Howard Individual |
Point Chevalier Auckland 1022 |
03 Apr 2014 - 07 Nov 2016 |
|
Phillips, Richard Scott Individual |
St Heliers Auckland 1071 |
05 May 2015 - 19 Sep 2019 |
|
Stephen Howard Barter Director |
Point Chevalier Auckland 1022 |
03 Apr 2014 - 07 Nov 2016 |
Location
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