General information

Talent Propeller Limited

Type: NZ Limited Company (Ltd)
9429032304428
New Zealand Business Number
2229415
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102130464
GST Number
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description

Talent Propeller Limited (New Zealand Business Number 9429032304428) was registered on 20 Apr 2009. 5 addresess are in use by the company: Suite A, Level 7, 2 Kitchener Street, Auckland, 1010 (type: office, delivery). 12 Liverpool Street, Auckland Central, Auckland had been their registered address, until 01 Jul 2021. Talent Propeller Limited used other aliases, namely: The Big Recruitment Machine Limited from 22 Feb 2010 to 02 Mar 2010, Webjumpers Limited (20 Apr 2009 to 22 Feb 2010). 10000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1000 shares (10 per cent of shares), namely:
Ballantyne, Stephen Craig (an individual) located at Parnell, Auckland postcode 1052,
Sheppard, Bruce Raymond (an individual) located at Bucklands Beach, Manukau postcode 2012. When considering the second group, a total of 2 shareholders hold 85 per cent of all shares (8500 shares); it includes
Davies, Sharon Annette (an individual) - located at Parnell, Auckland,
Sts 06 Limited (an entity) - located at Auckland. Moving on to the 3rd group of shareholders, share allotment (500 shares, 5%) belongs to 2 entities, namely:
Bow, Dianne, located at Mt Eden, Auckland (an individual),
Bow, Anthony Peter, located at Mt Eden, Auckland (an individual). "Employment placement service (candidates and contractors)" (ANZSIC N721130) is the category the Australian Bureau of Statistics issued Talent Propeller Limited. Our database was last updated on 26 Mar 2024.

Current address Type Used since
Po Box 68606, Victoria Street West, Auckland, 1142 Postal 05 May 2020
Suite A, Level 7, 2 Kitchener Street, Auckland, 1010 Registered & physical & service 01 Jul 2021
Suite A, Level 7, 2 Kitchener Street, Auckland, 1010 Office & delivery 31 May 2022
Contact info
64 09 9502130
Phone (Phone)
dianne@talentpropeller.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@talentpropeller.co.nz
Email
www.talentpropeller.com
Website
www.talentpropeller.co.nz
Website
Directors
Name and Address Role Period
Sharon Annette Davies
Parnell, Auckland, 1052
Address used since 06 May 2013
Director 20 Apr 2009 - current
Paul Stuart Ballantyne
2 Beach Road, Auckland City,
Address used since 20 Apr 2009
Director 20 Apr 2009 - 10 Jan 2011
Addresses
Principal place of activity
Suite A, Level 7 , 2 Kitchener Street , Auckland , 1010
Previous address Type Period
12 Liverpool Street, Auckland Central, Auckland, 1010 Registered & physical 06 Sep 2013 - 01 Jul 2021
Level 4, Excelsior Building, 22 Customs Street East, Auckland City, 1010 Physical 11 Apr 2011 - 06 Sep 2013
Level 4, Excelsior Building, 22 Customs Street East, Auckland City, 1010 Registered 07 Jan 2011 - 06 Sep 2013
Level 11, Ballantyne House, 101 Customs Street East, Auckland City 1142 Physical 20 Apr 2009 - 11 Apr 2011
Level 11, Ballantyne House, 101 Customs Street East, Auckland City 1142 Registered 20 Apr 2009 - 07 Jan 2011
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Ballantyne, Stephen Craig
Individual
Parnell
Auckland
1052
01 Apr 2011 - current
Sheppard, Bruce Raymond
Individual
Bucklands Beach
Manukau
2012
01 Apr 2011 - current
Shares Allocation #2 Number of Shares: 8500
Shareholder Name Address Period
Davies, Sharon Annette
Individual
Parnell
Auckland
1054
20 Apr 2009 - current
Sts 06 Limited
Shareholder NZBN: 9429034298237
Entity (NZ Limited Company)
Auckland
1010
20 Apr 2009 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Bow, Dianne
Individual
Mt Eden
Auckland
1024
08 Dec 2010 - current
Bow, Anthony Peter
Individual
Mt Eden
Auckland
1024
08 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Online Republic Limited
Shareholder NZBN: 9429035268024
Company Number: 1538132
Entity
20 Apr 2009 - 27 Jun 2010
Ballantyne, Stephen Craig
Individual
10 Fox Street
Parnell, Auckland
06 Nov 2009 - 21 Dec 2010
Mcvinnie, David William
Individual
Whangaparaoa 0943
06 Nov 2009 - 08 Dec 2010
Cincotta, Timothy Stephen
Individual
Brighton
Vic
3186
24 Apr 2013 - 30 Oct 2013
Holland Beckett Trustee No.7 Limited
Shareholder NZBN: 9429033644523
Company Number: 1903444
Entity
06 Nov 2009 - 08 Dec 2010
Neale, Susan Elizabeth
Individual
Whangaparaoa 0943
06 Nov 2009 - 08 Dec 2010
Online Republic Limited
Shareholder NZBN: 9429035268024
Company Number: 1538132
Entity
20 Apr 2009 - 27 Jun 2010
Ballantyne, Michael Scott
Individual
Herne Bay
Auckland
20 Apr 2009 - 25 Jan 2012
Cincotta, Chantal Christiane
Individual
Brighton
Vic
3186
24 Apr 2013 - 30 Oct 2013
Sheppard, Bruce Raymond
Individual
Bucklands Beach
Auckland 2012
06 Nov 2009 - 21 Dec 2010
Ballantyne, Paul Stuart
Individual
2 Beach Road
Auckland City
20 Apr 2009 - 25 Jan 2012
Tassone, Daniela Grace
Individual
East Keilor
Melbourne, Vic
3033
08 Dec 2010 - 01 Apr 2011
Boyd, Robert Campbell
Individual
Hillcrest
North Shore 0627
06 Nov 2009 - 08 Dec 2010
Holland Beckett Trustee No.7 Limited
Shareholder NZBN: 9429033644523
Company Number: 1903444
Entity
06 Nov 2009 - 08 Dec 2010
Ballantyne, Jennifer
Individual
Herne Bay
Auckland 1011
06 Nov 2009 - 08 Dec 2010
Ballantyne, Michael Scott
Individual
Herne Bay
Auckland 1011
06 Nov 2009 - 08 Dec 2010
Location
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