General information
Tal 28 Limited
Type: NZ Limited Company (Ltd)9429042401377
New Zealand Business Number
6020271
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Tal 28 Limited (New Zealand Business Number 9429042401377) was incorporated on 10 Jun 2016. 4 addresses are currently in use by the company: 17 Chatham Mews, Flaxmere, Hastings, 4120 (type: registered, service). 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100 per cent of shares), namely:
Macdonald, Drew Jon (an individual) located at Flaxmere, Hastings postcode 4120,
Glover, Perri Keziah Ella (an individual) located at Te Kauwhata, Te Kauwhata postcode 3710. "Trustee service" (business classification K641965) is the classification the ABS issued Tal 28 Limited. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Physical & registered & service | 10 Jun 2016 |
| 17 Chatham Mews, Flaxmere, Hastings, 4120 | Registered & service | 22 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Drew Jon Macdonald
Flaxmere, Hastings, 4120
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
|
Perri Keziah Ella Glover
Te Kauwhata, Te Kauwhata, 3710
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
|
Richard Scott Phillips
St Heliers, Auckland, 1071
Address used since 10 Jun 2016 |
Director | 10 Jun 2016 - 14 Feb 2023 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
11 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Drew Jon Individual |
Flaxmere Hastings 4120 |
19 Dec 2022 - current |
|
Glover, Perri Keziah Ella Individual |
Te Kauwhata Te Kauwhata 3710 |
19 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Richard Scott Individual |
St Heliers Auckland 1071 |
10 Jun 2016 - 18 Sep 2019 |
|
Tal Nominee Limited Shareholder NZBN: 9429047636897 Company Number: 7681398 Entity |
18 Sep 2019 - 19 Dec 2022 | |
|
Phillips, Richard Scott Director |
St Heliers Auckland 1071 |
10 Jun 2016 - 18 Sep 2019 |
Location
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