General information
Tal 25 Limited
Type: NZ Limited Company (Ltd)9429042096870
New Zealand Business Number
5860082
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Tal 25 Limited (issued an NZBN of 9429042096870) was registered on 02 Dec 2015. 2 addresses are in use by the company: 21 Moffat Road, Red Beach, Auckland, 0932 (type: registered, physical). 222 Dairy Flat Highway, Albany, Auckland had been their registered address, up until 26 May 2022. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares), namely:
Haw, Anne (a director) located at Red Beach, Red Beach postcode 0932. "Trustee service" (business classification K641965) is the classification the ABS issued to Tal 25 Limited. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Moffat Road, Red Beach, Auckland, 0932 | Registered & physical & service | 26 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anne Haw
Red Beach, Red Beach, 0932
Address used since 11 Apr 2022 |
Director | 11 Apr 2022 - current |
|
Richard Scott Phillips
St Heliers, Auckland, 1071
Address used since 02 Dec 2015 |
Director | 02 Dec 2015 - 06 May 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical | 02 Dec 2015 - 26 May 2022 |
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Haw, Anne Director |
Red Beach Red Beach 0932 |
23 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tal Nominee Limited Shareholder NZBN: 9429047636897 Company Number: 7681398 Entity |
18 Sep 2019 - 23 May 2022 | |
|
Tal Nominee Limited Shareholder NZBN: 9429047636897 Company Number: 7681398 Entity |
Albany Auckland 0632 |
18 Sep 2019 - 23 May 2022 |
|
Phillips, Richard Scott Individual |
St Heliers Auckland 1071 |
02 Dec 2015 - 18 Sep 2019 |
|
Richard Scott Phillips Director |
St Heliers Auckland 1071 |
02 Dec 2015 - 18 Sep 2019 |
Location
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