Tap Business Investment Trustee Limited (NZBN 9429030005679) was incorporated on 30 Oct 2013. 7 addresess are currently in use by the company: 69B Kowhai Road, Mairangi Bay, Auckland, 0630 (type: physical, registered). Unit 10 Wilk Heights, 8 Wilk Lane, Browns Bay, Auckland had been their registered address, up until 02 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pasley, Thomas Anthony (a director) located at Mairangi Bay, Auckland postcode 0630. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Tap Business Investment Trustee Limited. Businesscheck's data was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
69b Kowhai Road, Mairangi Bay, Auckland, 0630 | Office & postal & delivery & other (Address For Share Register) & shareregister | 25 Aug 2021 |
69b Kowhai Road, Mairangi Bay, Auckland, 0630 | Physical & registered & service | 02 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Thomas Anthony Pasley
Mairangi Bay, Auckland, 0630
Address used since 25 Aug 2021
Browns Bay, Auckland, 0630
Address used since 13 Sep 2019
Browns Bay, Auckland, 0620
Address used since 11 Sep 2017
Takapuna, Auckland, 0622
Address used since 21 Jul 2016 |
Director | 30 Oct 2013 - current |
69b Kowhai Road , Mairangi Bay , Auckland , 0630 |
Previous address | Type | Period |
---|---|---|
Unit 10 Wilk Heights, 8 Wilk Lane, Browns Bay, Auckland, 0630 | Registered & physical | 23 Sep 2019 - 02 Sep 2021 |
Unit 9 Wilk Heights, 8 Wilk Lane, Browns Bay, Auckland, 0630 | Physical & registered | 06 Apr 2018 - 23 Sep 2019 |
9/10 Wilk Lane, Browns Bay, Auckland, 0620 | Registered & physical | 19 Sep 2017 - 06 Apr 2018 |
8 Bracken Avenue, Takapuna, Auckland, 0622 | Physical & registered | 29 Jul 2016 - 19 Sep 2017 |
3a Audrey Road, Takapuna, Auckland, 0620 | Registered & physical | 30 Oct 2013 - 29 Jul 2016 |
Shareholder Name | Address | Period |
---|---|---|
Pasley, Thomas Anthony Director |
Mairangi Bay Auckland 0630 |
30 Oct 2013 - current |
Biovit Gmp Laboratories Limited 6 Wilk Lane |
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Onyx Software Limited 7 / 8 Wilk Lane |
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Ecosheds Limited 4 Wilk Lane |
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Brian Holgate Panelbeaters (1994) Limited 746 Beach Road |
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Browns Bay Mowers And Heating Limited 751 Beach Road |
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Gp Auto Centre (2014) Limited 757 Beach Road |
Yc Holdings Limited 41 Bayside Drive |
Oxborough Concepts Limited 1/857 Beach Rd |
Drh(nz) Limited 23 Sharon Road |
Shigoto Holdings Limited 733 East Coast Road |
Northtrade Holdings Limited 733 East Coast Road |
Automotive Services Browns Bay Limited 20 Cottam Grove |