General information

Talent Banque Limited

Type: NZ Limited Company (Ltd)
9429039569370
New Zealand Business Number
356355
Company Number
Registered
Company Status

Talent Banque Limited (issued a business number of 9429039569370) was registered on 05 Aug 1987. 5 addresess are currently in use by the company: Unit202, 9 Byron Avenue, Takapuna, Auckland, 0622 (type: registered, physical). Unit 1508, 9 Byron Avenue, Takapuna, Auckland had been their physical address, up to 12 May 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Linda Bridges Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bridges, Linda Janice (an individual) - located at Takapuna, Auckland. Our information was updated on 22 Mar 2024.

Current address Type Used since
Unit 202, 9 Byron Avenue, Takapuna, Auckland, 0622 Office & delivery 04 May 2021
Po Box 33-990, Takapuna, Auckland, 0740 Postal 04 May 2021
Unit202, 9 Byron Avenue, Takapuna, Auckland, 0622 Registered & physical & service 12 May 2021
Contact info
64 09 6234228
Phone (Phone)
office@talentbanque.co.nz
Email
Directors
Name and Address Role Period
Linda Janice Bridges
Takapuna, Auckland, 0622
Address used since 03 May 2016
Director 17 Aug 1991 - current
Letitia Marie Bridges
Lynfield, Auckland,
Address used since 03 May 1992
Director 03 May 1992 - 01 May 2002
Addresses
Principal place of activity
Unit 202, 9 Byron Avenue , Takapuna , Auckland , 0622
Previous address Type Period
Unit 1508, 9 Byron Avenue, Takapuna, Auckland, 0622 Physical 13 May 2020 - 12 May 2021
9-17 Byron Ave, Takapuna, Auckland, 0622 Physical 10 May 2018 - 13 May 2020
Unit 1508, 9 Byron Avenue, Takapuna, Auckland, 0622 Registered 12 May 2016 - 12 May 2021
Apt 1508 The Spencer 9 Byron Avenue, Takapuna, Auckland, 0622 Registered 11 May 2016 - 12 May 2016
9-17 Byron Ave, Takapuna, Auckland, 0622 Physical 13 May 2015 - 10 May 2018
661 Dominion Rd, Balmoral, Auckland Physical 04 Jul 2008 - 13 May 2015
Level 2, Suite 3, Koala Building, 337 Dominion Road, Mt Eden Registered & physical 16 May 2000 - 16 May 2000
661 Dominion Road, Balmoral, Auckland Registered 16 May 2000 - 11 May 2016
661 Dominion Road, Balmoral, Auckland Physical 16 May 2000 - 04 Jul 2008
328 Hillsborough Road, Hillsborough, Auckland 1004 Registered 16 May 1997 - 16 May 2000
- Physical 16 May 1997 - 16 May 2000
22 Rosewarne Cres, Glendene, Auckland Registered 10 Jun 1994 - 16 May 1997
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Linda Bridges Trustee Limited
Shareholder NZBN: 9429035098089
Entity (NZ Limited Company)
Takapuna
Auckland
0622
02 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bridges, Linda Janice
Individual
Takapuna
Auckland
0622
05 Aug 1987 - current

Historic shareholders

Shareholder Name Address Period
The Linda Bridges Trust
Other
10 May 2004 - 27 Jun 2010
Null - The Linda Bridges Trust
Other
10 May 2004 - 27 Jun 2010
Location
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