General information
Tal 3 Limited
Type: NZ Limited Company (Ltd)9429040978147
New Zealand Business Number
4750339
Company Number
Registered
Company Status
Tal 3 Limited (New Zealand Business Number 9429040978147) was launched on 04 Nov 2013. 2 addresses are currently in use by the company: 187 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Unit 1, 222 Dairy Flat Highway, Albany Village, Auckland had been their physical address, up to 11 Oct 2018. 2 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2 shares (100% of shares), namely:
Witten-Hannah, Alexander Josef Henry (a director) located at Takapuna, Auckland postcode 0622,
Blackmore, Patricia Mary (a director) located at Rd 3, Coatesville postcode 0793. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 187 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 11 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Mary Blackmore
Rd 3, Coatesville, 0793
Address used since 23 Apr 2018 |
Director | 23 Apr 2018 - current |
|
Alexander Josef Henry Witten-hannah
Takapuna, Auckland, 0622
Address used since 23 Apr 2018 |
Director | 23 Apr 2018 - current |
|
Richard Scott Phillips
St Heliers, Auckland, 1071
Address used since 05 May 2015 |
Director | 05 May 2015 - 03 Oct 2018 |
|
Stephen Howard Barter
Pt Chevalier, Auckland, 1022
Address used since 04 Nov 2013 |
Director | 04 Nov 2013 - 22 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 222 Dairy Flat Highway, Albany Village, Auckland, 0632 | Physical & registered | 04 Nov 2013 - 11 Oct 2018 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Witten-hannah, Alexander Josef Henry Director |
Takapuna Auckland 0622 |
03 Oct 2018 - current |
|
Blackmore, Patricia Mary Director |
Rd 3 Coatesville 0793 |
03 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Richard Scott Individual |
St Heliers Auckland 1071 |
05 May 2015 - 03 Oct 2018 |
|
Stephen Howard Barter Director |
Pt Chevalier Auckland 1022 |
04 Nov 2013 - 22 Sep 2016 |
|
Barter, Stephen Howard Individual |
Pt Chevalier Auckland 1022 |
04 Nov 2013 - 22 Sep 2016 |
Location
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