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General information

Talmas Holdings Limited

Type: NZ Limited Company (Ltd)
9429034959688
New Zealand Business Number
1599466
Company Number
Registered
Company Status

Talmas Holdings Limited (issued a business number of 9429034959688) was incorporated on 11 Feb 2005. 2 addresses are in use by the company: 22 Amherst Place, Albany, Auckland, 0632 (type: registered, physical). 27C William Pickering Drive, Albany, Auckland had been their registered address, up until 09 Oct 2018. Talmas Holdings Limited used other names, namely: Palmas Holdings Limited from 11 Feb 2005 to 11 Feb 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Ovanessoff, Ara (an individual) located at Albany, North Shore City. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Amanian, Anita (an individual) - located at Albany, Auckland. The Businesscheck information was last updated on 08 Mar 2024.

Current address Type Used since
22 Amherst Place, Albany, Auckland, 0632 Registered & physical & service 09 Oct 2018
Last updated:
Directors
Name and Address Role Period
Ara Ovanessoff
Albany, North Shore City, 0632
Address used since 04 Aug 2009
Director 11 Feb 2005 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 29 Mar 2006 - 09 Oct 2018
Level 1, 20 Link Drive, Wairau Park, North Shore City Registered & physical 11 Feb 2005 - 29 Mar 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ovanessoff, Ara
Individual 		Albany
North Shore City
 11 Feb 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Amanian, Anita
Individual 		Albany
Auckland
0632 		11 Feb 2005 - current
Location
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