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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
King, Timothy Martyn Graham Individual |
Greenhithe 0756 |
31 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
De Bruyne, Jean Ann Individual |
Greenhithe 0756 |
31 Aug 2007 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
King, Alexander Martyn James Individual |
Greenhithe North Shore 0632 |
31 Aug 2007 - 03 Feb 2015 |
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