General information
Talent Source Limited
Type: NZ Limited Company (Ltd)9429032598810
New Zealand Business Number
2164774
Company Number
Registered
Company Status
107703497
GST Number
Talent Source Limited (issued an NZ business number of 9429032598810) was registered on 25 Aug 2008. 2 addresses are in use by the company: 126 Vincent Street, Auckland Central, Auckland, 1010 (type: physical, registered). 27 Gillies Avenue, Newmarket, Auckland had been their registered address, until 08 May 2017. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Lawson, John (a director) located at Mount Eden, Auckland postcode 1024,
Lawson, Jane Suzanne (an individual) located at Mount Eden, Auckland postcode 1024. Our data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 126 Vincent Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 08 May 2017 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Lawson
Mount Eden, Auckland, 1024
Address used since 16 Mar 2010 |
Director | 25 Aug 2008 - current |
|
Richard Francis Orgias
Hauraki, Auckland, 0622
Address used since 05 Jul 2011 |
Director | 05 Jul 2011 - 13 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical | 06 May 2011 - 08 May 2017 |
| Lawson Williams House, L2 128 Broadway, Newmarket, Auckland | Registered & physical | 25 Aug 2008 - 06 May 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, John Director |
Mount Eden Auckland 1024 |
29 Nov 2019 - current |
|
Lawson, Jane Suzanne Individual |
Mount Eden Auckland 1024 |
29 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson Williams Trustee Limited Shareholder NZBN: 9429034435595 Company Number: 1726756 Entity |
12 Viaduct Harbour Ave Auckland 1010 |
16 Feb 2009 - 29 Nov 2019 |
|
Lawson, John Individual |
Mt Eden Auckland |
25 Aug 2008 - 27 Jun 2010 |
|
Lawson Williams Trustee Limited Shareholder NZBN: 9429034435595 Company Number: 1726756 Entity |
12 Viaduct Harbour Ave Auckland 1010 |
16 Feb 2009 - 29 Nov 2019 |
|
Orgias, Richard Francis Individual |
Hauraki Auckland 0622 |
05 Jul 2011 - 17 Oct 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lawson Williams Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1726756 |
| Country of origin | NZ |
| Address |
Level 6, 12 Viaduct Harbour Avenue Auckland 1010 |
Location
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