Tallon Systems Limited
Type: NZ Limited Company (Ltd)Tallon Systems Limited (issued an NZ business number of 9429033991610) was launched on 01 Aug 2006. 3 addresses are in use by the company: 21F Gordon Road, Wanaka, 9305 (type: office, registered). 21F Gordon Road, Wanaka had been their registered address, up until 24 Jan 2020. Tallon Systems Limited used other names, namely: Tallon Marine Limited from 01 Aug 2006 to 30 Jan 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Hiddenhook Limited (an entity) located at Wanaka, Wanaka postcode 9305. "Marine equipment retailing" (business classification G424550) is the classification the ABS issued Tallon Systems Limited. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21f Gordon Road, Wanaka, 9305 | Office | unknown |
| 28 Upton Street, Wanaka, Wanaka, 9305 | Registered & physical & service | 24 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Marshall
Wanaka, 9305
Address used since 29 Jul 2010 |
Director | 01 Aug 2006 - current |
|
Brian Thomas
Wanaka, Wanaka, 9305
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 30 Sep 2016 |
| 21f Gordon Road , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 21f Gordon Road, Wanaka, 9305 | Registered & physical | 02 Aug 2011 - 24 Jan 2020 |
| 28 Upton Street, Wanaka | Registered & physical | 01 Aug 2006 - 02 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiddenhook Limited Shareholder NZBN: 9429034565056 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
01 Aug 2006 - current |
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