General information

Tappy's Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035154846
New Zealand Business Number
1561986
Company Number
Registered
Company Status

Tappy's Enterprises Limited (New Zealand Business Number 9429035154846) was registered on 13 Oct 2004. 2 addresses are currently in use by the company: 102 Princes Street, Hawera, 4610 (type: physical, registered). 102 Princes Street, Hawera had been their physical address, until 25 Mar 2011. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Taplin, Gary Thomas (an individual) located at 15 Corinthian Drive, Albany, Auckland postcode 0632. In the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Ellis, Leanne Marie (an individual) - located at Rd 10, Hamilton,
Taplin, Gary Thomas (an individual) - located at 15 Corinthian Drive, Albany, Auckland. Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
102 Princes Street, Hawera, 4610 Physical & registered & service 25 Mar 2011
Directors
Name and Address Role Period
Gary Thomas Taplin
15 Corinthian Drive, Albany, Auckland, 0632
Address used since 17 Mar 2011
Director 13 Oct 2004 - current
Addresses
Previous address Type Period
102 Princes Street, Hawera Physical & registered 05 Jul 2005 - 25 Mar 2011
48 Victoria Street, Hawera Physical & registered 13 Oct 2004 - 05 Jul 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Taplin, Gary Thomas
Individual
15 Corinthian Drive
Albany, Auckland
0632
13 Oct 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Ellis, Leanne Marie
Individual
Rd 10
Hamilton
3290
27 Jan 2015 - current
Taplin, Gary Thomas
Individual
15 Corinthian Drive
Albany, Auckland
0632
13 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Mulholland, Peter John
Individual
Hawera
13 Oct 2004 - 27 Jan 2015
Location
Companies nearby
Cradles Trust Nominees Limited
102 Princes Street
Trelene Trustee Limited
102 Princes Street
Sheralee Trustee Limited
102 Princes Street
Ohawe Farm Limited
102 Princes Street
R & J Corkill Nominees Limited
102 Princes Street
J D Green Nominees Limited
102 Princes Street