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General information

Tapla Holdings Limited

Type: NZ Limited Company (Ltd)
9429035877998
New Zealand Business Number
1350209
Company Number
Registered
Company Status

Tapla Holdings Limited (NZBN 9429035877998) was registered on 17 Jul 2003. 5 addresess are in use by the company: 13 Southern Cross Road, Kohimarama, Auckland, 1071 (type: postal, office). 3/68 Hawera Road, Kohimarama, Auckland 1071 had been their registered address, up until 17 Oct 2011. 100 shares are issued 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:
Coe, Robert Terence (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Coe, Anna Maria (an individual) - located at Kohimarama, Auckland. Our database was updated on 26 Mar 2024.

Current address Type Used since
13 Southern Cross Road, Kohimarama, Auckland, 1071 Registered & physical & service 17 Oct 2011
13 Southern Cross Road, Kohimarama, Auckland, 1071 Postal & office & delivery 10 Oct 2019
Last updated:
Contact info
64 27 4610126
Phone (Phone)
Rbt.t.coe@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Robert Terence Coe
Kohimarama, Auckland, 1071
Address used since 17 Oct 2011
Director 17 Jul 2003 - current
Anna Maria Coe
Kohimarama, Auckland, 1071
Address used since 17 Oct 2011
Director 17 Jul 2003 - current
Addresses
Principal place of activity
13 Southern Cross Road , Kohimarama , Auckland , 1071
Previous address Type Period
3/68 Hawera Road, Kohimarama, Auckland 1071 Registered & physical 31 Oct 2008 - 17 Oct 2011
50 Edmund St, St Heliers, Auckland Physical & registered 17 Nov 2004 - 31 Oct 2008
Tapla Holdings Ltd, 270 Riddell Road, Glendowie, Auckland Physical & registered 17 Jul 2003 - 17 Nov 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Coe, Robert Terence
Individual 		Kohimarama
Auckland
1071 		17 Jul 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Coe, Anna Maria
Individual 		Kohimarama
Auckland
1071 		17 Jul 2003 - current
Location
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