General information

Talou Investments Limited

Type: NZ Limited Company (Ltd)
9429035715481
New Zealand Business Number
1423407
Company Number
Registered
Company Status

Talou Investments Limited (issued an NZ business number of 9429035715481) was incorporated on 17 Oct 2003. 8 addresess are currently in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Brinkworth Associates Limited, 92 Clarence Street, Hamilton had been their physical address, until 19 Jul 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Roman, Betty (an individual) located at Fairfield, Hamilton postcode 3214. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Roman, Jose (an individual) - located at Fairfield, Hamilton. Our database was updated on 26 Mar 2024.

Current address Type Used since
252 Ohaupo Road, Glenview, Hamilton, 3206 Registered & physical & service 19 Jul 2006
95 Clarence Street, Hamilton Lake, Hamilton, 3204 Registered & service 24 May 2023
Level 3, 18 London Street, Hamilton, 3204 Registered & service 09 Aug 2023
Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 20 Dec 2023
Directors
Name and Address Role Period
Jose Roman
Fairfield, Hamilton, 3214
Address used since 25 Jun 2015
Director 17 Oct 2003 - current
Betty Roman
Fairfield, Hamilton, 3214
Address used since 25 Jun 2015
Director 17 Oct 2003 - current
Addresses
Other active addresses
Type Used since
Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 20 Dec 2023
Previous address Type Period
Brinkworth Associates Limited, 92 Clarence Street, Hamilton Physical & registered 17 Oct 2003 - 19 Jul 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Roman, Betty
Individual
Fairfield
Hamilton
3214
17 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Roman, Jose
Individual
Fairfield
Hamilton
3214
17 Oct 2003 - current
Location
Companies nearby