General information
Tallon Automotive Limited
Type: NZ Limited Company (Ltd)9429033991788
New Zealand Business Number
1842348
Company Number
Registered
Company Status
095883656
GST Number
Tallon Automotive Limited (NZBN 9429033991788) was launched on 01 Aug 2006. 2 addresses are currently in use by the company: 28 Upton Street, Wanaka, 9305 (type: registered, physical). Tallon Automotive Limited used more names, namely: Tallon Systems Limited from 01 Aug 2006 to 30 Jul 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Wanaka Unlimited Limited (an entity) located at Wanaka, Wanaka postcode 9305. Businesscheck's information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Upton Street, Wanaka, 9305 | Registered & physical & service | 01 Aug 2006 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Marshall
Wanaka, Wanaka, 9343
Address used since 27 Aug 2010 |
Director | 01 Aug 2006 - current |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wanaka Unlimited Limited Shareholder NZBN: 9429035757207 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
17 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiddenhook Limited Shareholder NZBN: 9429034565056 Company Number: 1688385 Entity |
01 Aug 2006 - 17 Jul 2015 | |
|
Hiddenhook Limited Shareholder NZBN: 9429034565056 Company Number: 1688385 Entity |
01 Aug 2006 - 17 Jul 2015 |
Location
Companies nearby
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Lake Paringa Village Limited 28 Upton Street |
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Lake Paringa Heritage Resort Limited 28 Upton Street |
|
Lismore Investments Limited 44 Upton Street |
|
Tekoa House Limited 44 Upton Street |
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Barach Investments Limited 44 Upton Street |
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Brownston Investments Limited 44 Upton Street |