General information
Tal 15 Limited
Type: NZ Limited Company (Ltd)9429041795996
New Zealand Business Number
5723568
Company Number
Registered
Company Status
Tal 15 Limited (New Zealand Business Number 9429041795996) was incorporated on 09 Jun 2015. 2 addresses are currently in use by the company: Flat 1002 Ascot Apartments, 8 Middleton Road, Remuera, Auckland, 1050 (type: registered, physical). 9 Remuera Road, Newmarket, Auckland had been their physical address, until 01 Apr 2019. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Cockcroft, Susan Mary (a director) located at Remuera, Auckland postcode 1050. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1002 Ascot Apartments, 8 Middleton Road, Remuera, Auckland, 1050 | Registered & physical & service | 01 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Mary Cockcroft
Remuera, Auckland, 1050
Address used since 14 Sep 2017 |
Director | 14 Sep 2017 - current |
|
Richard Scott Phillips
St Heliers, Auckland, 1071
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - 14 Sep 2017 |
|
Stephen Howard Barter
Point Chevalier, Auckland, 1022
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - 08 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Remuera Road, Newmarket, Auckland, 1150 | Physical & registered | 29 Sep 2017 - 01 Apr 2019 |
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical | 09 Jun 2015 - 29 Sep 2017 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockcroft, Susan Mary Director |
Remuera Auckland 1050 |
21 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Richard Scott Individual |
St Heliers Auckland 1071 |
09 Jun 2015 - 21 Sep 2017 |
|
Stephen Howard Barter Director |
Point Chevalier Auckland 1022 |
09 Jun 2015 - 08 Aug 2017 |
|
Richard Scott Phillips Director |
St Heliers Auckland 1071 |
09 Jun 2015 - 21 Sep 2017 |
|
Barter, Stephen Howard Individual |
Point Chevalier Auckland 1022 |
09 Jun 2015 - 08 Aug 2017 |
Location
Companies nearby
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Real Foods NZ Limited 9 Remuera Road |
|
Shotover Park Limited 360 Remuera |
|
Broadway Convenience Limited 30 Remuera Road, Aucklad |
|
Companions Youth Mentorship Trust Suite2:1, Level Two |
|
Yy Hair Design Limited 22 Remuera Road |
|
Young Clothing Limited K1, 16 Remuera Road |