General information
Tal 22 Limited
Type: NZ Limited Company (Ltd)9429042034810
New Zealand Business Number
5834712
Company Number
Registered
Company Status
Tal 22 Limited (issued an NZBN of 9429042034810) was started on 21 Oct 2015. 7 addresess are in use by the company: 576A South Titirangi Road, Titirangi, Auckland, 0604 (type: registered, service). 222 Dairy Flat Highway, Albany, Auckland had been their physical address, up until 11 Sep 2019. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Loths, Marc (an individual) located at Titirangi, Auckland postcode 0604. Our information was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 576a South Titirangi Road, Titirangi, Auckland, 0604 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Sep 2019 |
| 576a South Titirangi Road, Titirangi, Auckland, 0604 | Physical & registered & service | 11 Sep 2019 |
| 576a South Titirangi Road, Titirangi, Auckland, 0604 | Shareregister | 28 Feb 2024 |
| 576a South Titirangi Road, Titirangi, Auckland, 0604 | Registered & service | 07 Mar 2024 |
Contact info
loths.family@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Moth Loths
Titirangi, Auckland, 0604
Address used since 03 Sep 2019 |
Director | 03 Sep 2019 - current |
|
Marc Loths
Titirangi, Auckland, 0604
Address used since 03 Sep 2019 |
Director | 03 Sep 2019 - current |
|
Richard Scott Phillips
St Heliers, Auckland, 1071
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - 03 Sep 2019 |
|
Stephen Howard Barter
Point Chevalier, Auckland, 1022
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - 10 Nov 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 576a South Titirangi Road, Titirangi, Auckland, 0604 | Registered & service | 07 Mar 2024 |
Principal place of activity
| 576a South Titirangi Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Physical & registered | 21 Oct 2015 - 11 Sep 2019 |
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Loths, Marc Individual |
Titirangi Auckland 0604 |
03 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barter, Stephen Howard Individual |
Point Chevalier Auckland 1022 |
21 Oct 2015 - 10 Nov 2016 |
|
Phillips, Richard Scott Individual |
St Heliers Auckland 1071 |
21 Oct 2015 - 03 Sep 2019 |
|
Stephen Howard Barter Director |
Point Chevalier Auckland 1022 |
21 Oct 2015 - 10 Nov 2016 |
Location
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