Taliesyn Company Limited
Type: NZ Limited Company (Ltd)Taliesyn Company Limited (NZBN 9429042169710) was launched on 02 Feb 2016. 5 addresess are currently in use by the company: 7A The Esplanade, Eastern Beach, Auckland, 2012 (type: office, delivery). 7 Devon Road, Bucklands Beach, Auckland had been their physical address, up until 22 Jul 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Thomason, William (a director) located at Eastern Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Li, Hai Yan (an individual) - located at Eastern Beach, Auckland. "Real estate management service" (business classification L672050) is the classification the ABS issued Taliesyn Company Limited. Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a The Esplanade, Eastern Beach, Auckland, 2012 | Registered & physical & service | 22 Jul 2016 |
| 7a The Esplanade, Eastern Beach, Auckland, 2012 | Office & delivery & postal | 04 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
William Gary Thomason
Eastern Beach, Auckland, 2012
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - current |
|
William Thomason
Eastern Beach, Auckland, 2012
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - current |
|
Quade Robert Pope Tan Thomason
Eastern Beach, Auckland, 2012
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - 02 May 2020 |
|
Quade Robert Pope Tan Thomason
Eastern Beach, Auckland, 2012
Address used since 08 Jun 2016 |
Director | 02 Feb 2016 - 14 Jul 2016 |
| 7a The Esplanade , Eastern Beach , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 7 Devon Road, Bucklands Beach, Auckland, 2012 | Physical & registered | 02 Feb 2016 - 22 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomason, William Director |
Eastern Beach Auckland 2012 |
15 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Hai Yan Individual |
Eastern Beach Auckland 2012 |
22 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomason, Quade Robert Pope Tan Individual |
Bucklands Beach Auckland 2012 |
02 Feb 2016 - 22 Apr 2018 |
|
Quade Robert Pope Tan Thomason Director |
Bucklands Beach Auckland 2012 |
02 Feb 2016 - 22 Apr 2018 |
 |
Taliesyn Eastern Beach Limited 7a The Esplanade |
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|
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