General information
Talbot Consulting Limited
Type: NZ Limited Company (Ltd)9429037480479
New Zealand Business Number
980283
Company Number
Registered
Company Status
Talbot Consulting Limited (issued a business number of 9429037480479) was incorporated on 17 Sep 1999. 2 addresses are currently in use by the company: 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Nathan House, 541 Parnell Road, Parnell, Auckland had been their registered address, up to 16 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Talbot, Marilyn Harris (an individual) located at Viaduct Point, Auckland postcode 1010,
Talbot, John Ernest Welsh (an individual) located at Viaduct Point, Auckland postcode 1010. The Businesscheck data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 545a Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 16 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Ernest Welsh Talbot
Viaduct Point, Auckland, 1010
Address used since 17 Oct 2016 |
Director | 16 Aug 2000 - current |
|
Marilyn Talbot
Takapuna, Auckland,
Address used since 17 Sep 1999 |
Director | 17 Sep 1999 - 26 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 21 Aug 2020 - 16 Mar 2021 |
| 101 Wairau Rd, Takapuna | Registered & physical | 06 Oct 2005 - 21 Aug 2020 |
| Buchanan & Associates, 441 Lake Road, Takapuna, Auckland | Registered | 12 Apr 2000 - 06 Oct 2005 |
| Buchanan & Associates, 441 Lake Road, Takapuna, Auckland | Physical | 17 Sep 1999 - 06 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Talbot, Marilyn Harris Individual |
Viaduct Point Auckland 1010 |
17 Sep 1999 - current |
|
Talbot, John Ernest Welsh Individual |
Viaduct Point Auckland 1010 |
17 Sep 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, John Robert Individual |
Milford Auckland |
17 Sep 1999 - 27 Jun 2010 |
Location
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