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General information

Talegard Company Limited

Type: NZ Limited Company (Ltd)
9429035408987
New Zealand Business Number
1510761
Company Number
Registered
Company Status

Talegard Company Limited (issued an NZBN of 9429035408987) was launched on 05 May 2004. 3 addresses are currently in use by the company: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 13, 34 Shortland Street, Auckland had been their registered address, until 26 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Talemaitoga, Api (an individual) located at Stonefields, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gardner, Alistair (an individual) - located at Stonefields, Auckland. Our information was last updated on 08 Mar 2024.

Current address Type Used since
268 Cranford Street, St Albans, Christchurch, 8052 Other (Address For Share Register) 17 Nov 2015
Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 26 Mar 2020
Last updated:
Directors
Name and Address Role Period
Api Talemaitoga
Stonefields, Auckland, 1072
Address used since 25 Nov 2022
St Heliers, Auckland, 1071
Address used since 20 Nov 2012
Director 05 May 2004 - current
Alistair Gardner
Stonefields, Auckland, 1072
Address used since 25 Nov 2022
St Heliers, Auckland, 1071
Address used since 20 Nov 2012
Director 05 May 2004 - current
Addresses
Previous address Type Period
Level 13, 34 Shortland Street, Auckland, 1010 Registered & physical 08 Feb 2018 - 26 Mar 2020
268 Cranford Street, St Albans, Christchurch, 8052 Registered & physical 25 Nov 2015 - 08 Feb 2018
10a Salford Avenue, Redwood, Christchurch, 8051 Physical & registered 28 Nov 2012 - 25 Nov 2015
C/-rosemary Armstrong & Co Ltd, 52 Cashel Street, Christchurch Physical 02 Dec 2009 - 28 Nov 2012
Rosemary Armstrong & Co Ltd, 52 Cashel Street, Christchurch Registered 02 Dec 2009 - 28 Nov 2012
C/-david Barker & Co Limited, 52 Cashel Street, Christchurch Physical & registered 01 Dec 2006 - 02 Dec 2009
Level 1, 52 Cashel Street, Christchurch Registered & physical 05 May 2004 - 01 Dec 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Talemaitoga, Api
Individual 		Stonefields
Auckland
1072 		05 May 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gardner, Alistair
Individual 		Stonefields
Auckland
1072 		05 May 2004 - current
Location
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