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General information

Talent Vault Group Limited

Type: NZ Limited Company (Ltd)
9429032218725
New Zealand Business Number
2253327
Company Number
Registered
Company Status

Talent Vault Group Limited (New Zealand Business Number 9429032218725) was started on 09 Jun 2009. 3 addresses are currently in use by the company: 16 Ngapuhi Road, Remuera, Auckland, 1050 (type: registered, service). 71 Atkin Avenue, Mission Bay, Auckland had been their registered address, up to 14 Dec 2021. Talent Vault Group Limited used other names, namely: Talent Vault Contracting Limited from 28 Sep 2016 to 11 Dec 2017, Talent Vault Limited (09 Jun 2009 to 28 Sep 2016). 600000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 599950 shares (99.99 per cent of shares), namely:
Gillingwater, Steven John (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (50 shares); it includes
Diamond, Tracey (an individual) - located at Remuera, Auckland. The Businesscheck database was last updated on 04 May 2024.

Current address Type Used since
77 Atkin Avenue, Mission Bay, Auckland, 1071 Registered & physical 14 Dec 2021
16 Ngapuhi Road, Remuera, Auckland, 1050 Registered & service 24 Nov 2022
Last updated:
Directors
Name and Address Role Period
Steven John Gillingwater
Remuera, Auckland, 1050
Address used since 07 Jun 2023
Mission Bay, Auckland, 1071
Address used since 06 Dec 2021
Remuera, Auckland, 1050
Address used since 27 Jun 2018
Greenlane, Auckland, 1051
Address used since 01 Jun 2014
Remuera, Auckland, 1050
Address used since 15 Jun 2019
Director 09 Jun 2009 - current
Tracey Lee Diamond
Remuera, Auckland, 1050
Address used since 31 Jul 2023
Director 31 Jul 2023 - current
Addresses
Previous address Type Period
71 Atkin Avenue, Mission Bay, Auckland, 1071 Registered & physical 30 Sep 2021 - 14 Dec 2021
12,komaru Street,remuera,auckland, Auckland, 1050 Registered & physical 03 Jul 2020 - 30 Sep 2021
Level 12, 1-3 Albert Street, Auckland, 1010 Registered & physical 24 Jun 2014 - 03 Jul 2020
Level 2, 139 Quay St, Auckland 1010 Registered & physical 16 Jun 2010 - 24 Jun 2014
Level 27, Pwc Tower, 188 Quay Street, Auckland 1010 Physical & registered 09 Jun 2009 - 16 Jun 2010
Financial Data
Financial info
600000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 599950
Shareholder Name Address Period
Gillingwater, Steven John
Individual 		Remuera
Auckland
1050 		09 Jun 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Diamond, Tracey
Individual 		Remuera
Auckland
1050 		23 Jun 2011 - current
Location
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