General information
Talent Express International Limited
Type: NZ Limited Company (Ltd)9429033149066
New Zealand Business Number
1982919
Company Number
Registered
Company Status
Talent Express International Limited (issued a business number of 9429033149066) was registered on 15 Oct 2007. 8 addresess are in use by the company: 73 Church Street, Onehunga, Auckland, 1061 (type: registered, service). Level 2, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 11 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Sts 10 Limited (an entity) located at Auckland postcode 1010,
Mccloy, Terence Patrick (an individual) located at 125 Customs Street West, Auckland postcode 1010. The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 11 Oct 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 06 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 08 Aug 2023 |
| 73 Church Street, Onehunga, Auckland, 1061 | Registered & service | 07 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence Patrick Mccloy
125 Customs Street West, Auckland, 1010
Address used since 01 Sep 2023
121 Customs St West, Auckland, 1010
Address used since 24 Nov 2021
Auckland Central, Auckland, 1010
Address used since 08 Sep 2015 |
Director | 15 Oct 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 73 Church Street, Onehunga, Auckland, 1061 | Registered & service | 07 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 07 Sep 2015 - 11 Oct 2022 |
| Level 2, 6 Viaduct Harbour Avenue, Viaduct Harbour, Auckland, 1010 | Physical & registered | 11 Sep 2012 - 07 Sep 2015 |
| Level 2, 6 Viaduct Harbour Avenue, Viaduct Harbour, Auckland | Physical | 15 Sep 2009 - 11 Sep 2012 |
| C/o Szigetvary Law, Level 1, General Buildings, 29-33 Shortland Street, Auckland | Physical | 15 Oct 2007 - 15 Sep 2009 |
| C/o Szigetvary Law, Level 1, General Buildings, 29-33 Shortland Street, Auckland | Registered | 15 Oct 2007 - 11 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sts 10 Limited Shareholder NZBN: 9429031685863 Entity (NZ Limited Company) |
Auckland 1010 |
22 Jun 2010 - current |
|
Mccloy, Terence Patrick Individual |
125 Customs Street West Auckland 1010 |
15 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
15 Oct 2007 - 27 Jun 2010 | |
|
Vieira, Donna Rhea Individual |
Parnell |
15 Oct 2007 - 27 Jun 2010 |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
15 Oct 2007 - 27 Jun 2010 |
Location
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|
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|
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|
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|
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