General information

Talent Propeller Holdings Limited

Type: NZ Limited Company (Ltd)
9429030046924
New Zealand Business Number
4669040
Company Number
Registered
Company Status

Talent Propeller Holdings Limited (issued a business number of 9429030046924) was registered on 25 Sep 2013. 2 addresses are currently in use by the company: Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: physical, registered). 12 Liverpool Street, Auckland Central, Auckland had been their registered address, up to 01 Jul 2021. 10000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 589 shares (5.89 per cent of shares), namely:
Bow, Dianne (an individual) located at Mt Eden, Auckland postcode 1024,
Bow, Anthony Peter (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 2 shareholders hold 11.76 per cent of all shares (exactly 1176 shares); it includes
Sheppard, Bruce Raymond (an individual) - located at Bucklands Beach, Auckland,
Ballantyne, Stephen Craig (an individual) - located at Parnell, Auckland. The 3rd group of shareholders, share allotment (8235 shares, 82.35%) belongs to 2 entities, namely:
Davies, Sharon Annette, located at Parnell, Auckland (a director),
Sts 06 Limited, located at Auckland (an entity). The Businesscheck information was updated on 27 Apr 2024.

Current address Type Used since
Suite A, Level 7, 2 Kitchener Street, Auckland Central, Auckland, 1010 Physical & registered & service 01 Jul 2021
Contact info
64 9 9508165
Phone (Phone)
dianne@bigsplash.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sharon Annette Davies
Parnell, Auckland, 1052
Address used since 25 Sep 2013
Director 25 Sep 2013 - current
Addresses
Principal place of activity
12 Liverpool Street , Auckland Cbd , Auckland , 1010
Previous address Type Period
12 Liverpool Street, Auckland Central, Auckland, 1010 Registered & physical 25 Sep 2013 - 01 Jul 2021
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 589
Shareholder Name Address Period
Bow, Dianne
Individual
Mt Eden
Auckland
1024
25 Sep 2013 - current
Bow, Anthony Peter
Individual
Mount Eden
Auckland
1024
25 Sep 2013 - current
Shares Allocation #2 Number of Shares: 1176
Shareholder Name Address Period
Sheppard, Bruce Raymond
Individual
Bucklands Beach
Auckland
2012
25 Sep 2013 - current
Ballantyne, Stephen Craig
Individual
Parnell
Auckland
1052
25 Sep 2013 - current
Shares Allocation #3 Number of Shares: 8235
Shareholder Name Address Period
Davies, Sharon Annette
Director
Parnell
Auckland
1052
25 Sep 2013 - current
Sts 06 Limited
Shareholder NZBN: 9429034298237
Entity (NZ Limited Company)
Auckland
1010
25 Sep 2013 - current
Location
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