General information
Piranha Talent Agency Limited
Type: NZ Limited Company (Ltd)9429038091827
New Zealand Business Number
856104
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696215 - Entertainer/celebrity Management Service
Industry classification codes with description
Piranha Talent Agency Limited (issued a New Zealand Business Number of 9429038091827) was started on 29 May 1997. 5 addresess are in use by the company: Po Box 47862, Ponsonby, Auckland, 1144 (type: postal, delivery). 23B Sunnynook Road, Forrest Hill, Auckland had been their physical address, until 13 Jun 2017. Piranha Talent Agency Limited used other aliases, namely: Voices Direct Limited from 29 May 1997 to 28 Jan 1999. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Foster, Nigel John (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mckay, Kathryn Anne (an individual) - located at Devonport, Auckland. "Entertainer/celebrity management service" (ANZSIC M696215) is the category the ABS issued Piranha Talent Agency Limited. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Mill Green, Rd 1, Queenstown, 9371 | Other (Address for Records) | 02 May 2017 |
| 45c Coronation Road, Hillcrest, Auckland, 0627 | Registered & physical & service | 13 Jun 2017 |
| Po Box 47862, Ponsonby, Auckland, 1144 | Postal | 02 Apr 2019 |
| 45c Coronation Road, Hillcrest, Auckland, 0627 | Delivery | 02 Apr 2019 |
Contact info
64 9 3790009
Phone (Phone)
bookings@piranhatalent.com
Email
www.piranha.co.nz
Website
www.piranhatalent.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Anne Mckay
Devonport, Auckland, 0624
Address used since 19 Jul 2023 |
Director | 19 Jul 2023 - current |
|
Nigel John Foster
Devonport, Auckland, 0624
Address used since 19 Jul 2023 |
Director | 19 Jul 2023 - current |
|
Liana Maree Slade-baker
Merivale, Christchurch, 8014
Address used since 28 Feb 2022
Rd 1, Queenstown, 9371
Address used since 08 May 2017
Holmes Hill, Oamaru, 9401
Address used since 06 Mar 2019 |
Director | 29 May 1997 - 20 Jul 2023 |
|
Terry Slade-baker
Takapuna, Auckland,
Address used since 12 May 1998 |
Director | 12 May 1998 - 01 May 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 45c Coronation Road, Hillcrest, Auckland, 0627 | Delivery | 02 Apr 2019 |
Principal place of activity
| 94d Perth Street , Holmes Hill , Oamaru , 9401 |
| Previous address | Type | Period |
|---|---|---|
| 23b Sunnynook Road, Forrest Hill, Auckland, 0620 | Physical & registered | 07 Jul 2014 - 13 Jun 2017 |
| 38b Takutai Avenue, Bucklands Beach, Auckland, 2012 | Registered & physical | 15 May 2012 - 07 Jul 2014 |
| 1/9 Balfour Rd, Parnell, Auckland, 1052 | Physical & registered | 02 Aug 2011 - 15 May 2012 |
| 1/9 Balfour Rd, Parnell, Auckland | Registered & physical | 08 Jul 2008 - 02 Aug 2011 |
| 39 Quedley Court, Bucklands Beach, Auckland | Registered & physical | 08 Jun 2007 - 08 Jul 2008 |
| 31-37 Halsey St, St Mary's Bay, Auckland | Physical & registered | 29 Mar 2004 - 08 Jun 2007 |
| 11 Shirley Rd, Grey Lynn, Auckland | Registered & physical | 14 Nov 2002 - 29 Mar 2004 |
| 21 Ariki St, Grey Lynn, Auckland | Registered & physical | 07 May 2002 - 14 Nov 2002 |
| 2/32 Walter St, Takapuna, Auckland | Physical | 17 May 2000 - 07 May 2002 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 17 May 2000 - 07 May 2002 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 17 May 2000 - 17 May 2000 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 11 Apr 2000 - 17 May 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Nigel John Individual |
Devonport Auckland 0624 |
19 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Kathryn Anne Individual |
Devonport Auckland 0624 |
19 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Slade-baker, Terence John Individual |
Christchurch Central Christchurch 8013 |
29 May 1997 - 19 Jul 2023 |
|
Slade-baker, Terence John Individual |
Christchurch Central Christchurch 8013 |
29 May 1997 - 19 Jul 2023 |
|
Slade-baker, Terence John Individual |
Christchurch Central Christchurch 8013 |
29 May 1997 - 19 Jul 2023 |
|
Slade-baker, Liana Maree Individual |
Christchurch Central Christchurch 8013 |
29 May 1997 - 19 Jul 2023 |
|
Slade-baker, Liana Maree Individual |
Christchurch Central Christchurch 8013 |
29 May 1997 - 19 Jul 2023 |
|
Slade-baker, Liana Maree Individual |
Christchurch Central Christchurch 8013 |
29 May 1997 - 19 Jul 2023 |
|
Webber, Robert Individual |
Mangawhai Heads Mangawhai 0505 |
06 Mar 2009 - 20 Apr 2023 |
|
Null - Kipper Family Trust Other |
29 May 1997 - 27 Jun 2010 | |
|
Kipper Family Trust Other |
29 May 1997 - 27 Jun 2010 |
Location
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