General information

Talentwood Limited

Type: NZ Limited Company (Ltd)
9429031081474
New Zealand Business Number
3399753
Company Number
Registered
Company Status
F333110 - Timber Wholesaling
Industry classification codes with description

Talentwood Limited (issued an NZBN of 9429031081474) was incorporated on 25 May 2011. 4 addresses are in use by the company: Floor 16 Tower 2, 205 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). 824 Redoubt Road, Flat Bush, Auckland had been their physical address, up until 18 Apr 2019. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 9998 shares (99.98 per cent of shares), namely:
Cles Trustees Limited (an entity) located at Auckland Cbd postcode 1010. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Sun, Cheng (an individual) - located at Orakei, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Lin, Cynthia Zi, located at Orakei, Auckland (an individual). "Timber wholesaling" (ANZSIC F333110) is the classification the Australian Bureau of Statistics issued Talentwood Limited. Our information was last updated on 28 Apr 2024.

Current address Type Used since
Floor 19 Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 Physical & service 18 Apr 2019
Floor 19 Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 Registered 20 Apr 2021
Floor 16 Tower 2, 205 Queen Street, Auckland Central, Auckland, 1010 Registered & service 12 Apr 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Cynthia Zi Lin
Orakei, Auckland, 1071
Address used since 12 Apr 2021
Flat Bush, Auckland, 2019
Address used since 23 Apr 2018
Director 25 May 2011 - current
Zi Lin
Flat Bush, Manukau, 2016
Address used since 25 May 2011
Flat Bush, Auckland, 2019
Address used since 23 Apr 2018
Director 25 May 2011 - current
Addresses
Previous address Type Period
824 Redoubt Road, Flat Bush, Auckland, 2019 Physical 02 May 2018 - 18 Apr 2019
824 Redoubt Road, Flat Bush, Auckland, 2019 Registered 02 May 2018 - 20 Apr 2021
45 Kestev Drive, Flat Bush, Manukau, 2016 Physical & registered 25 May 2011 - 02 May 2018
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
26 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Cles Trustees Limited
Shareholder NZBN: 9429047319738
Entity (NZ Limited Company)
Auckland Cbd
1010
02 Sep 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sun, Cheng
Individual
Orakei
Auckland
1071
02 Sep 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lin, Cynthia Zi
Individual
Orakei
Auckland
1071
10 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Lin, Zi
Director
Flat Bush
Manukau
2016
25 May 2011 - 10 Apr 2019
Location
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