General information

Talos Systems Limited

Type: NZ Limited Company (Ltd)
9429033159508
New Zealand Business Number
1981066
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Talos Systems Limited (issued an NZ business number of 9429033159508) was incorporated on 31 Aug 2007. 2 addresses are in use by the company: 30 Greenhithe Road, Greenhithe, Auckland, 0632 (type: physical, registered). 210 Dairy Flat Highway, Albany, Auckland had been their registered address, up until 10 Nov 2017. Talos Systems Limited used other aliases, namely: S.b.a Albany Limited from 13 Nov 2007 to 10 Feb 2016, Meson Limited (31 Aug 2007 to 13 Nov 2007). 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
King, Timothy Martyn Graham (an individual) located at Greenhithe 0756. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
De Bruyne, Jean Ann (an individual) - located at Greenhithe 0756. The next group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
King, Timothy Martyn Graham, located at Greenhithe 0756 (an individual),
De Bruyne, Jean Ann, located at Greenhithe 0756 (an individual). "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued to Talos Systems Limited. The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
30 Greenhithe Road, Greenhithe, Auckland, 0632 Physical & registered & service 10 Nov 2017
Contact info
64 27285 2116
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Timothy Martyn Graham King
Greenhithe, North Shore City, 0632
Address used since 30 Nov 2009
Director 31 Aug 2007 - current
Jean Ann De Bruyne
Greenhithe, North Shore City, 0632
Address used since 30 Nov 2009
Director 31 Aug 2007 - 01 Jan 2011
Addresses
Previous address Type Period
210 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical 10 Nov 2014 - 10 Nov 2017
221 Main Highway, Albany Village, North Shore 0632 Physical 19 Sep 2008 - 10 Nov 2014
221 Main Highway, Albany Village, North Shore Registered 19 Sep 2008 - 10 Nov 2014
32 Greenhithe Rd, Greenhithe, North Shore 0632 Registered & physical 31 Aug 2007 - 19 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
King, Timothy Martyn Graham
Individual
Greenhithe 0756
31 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
De Bruyne, Jean Ann
Individual
Greenhithe 0756
31 Aug 2007 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
King, Timothy Martyn Graham
Individual
Greenhithe 0756
31 Aug 2007 - current
De Bruyne, Jean Ann
Individual
Greenhithe 0756
31 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
King, Alexander Martyn James
Individual
Greenhithe
North Shore 0632
31 Aug 2007 - 03 Feb 2015
Location
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