General information

Tapp Holdings Limited

Type: NZ Limited Company (Ltd)

9429032813241

New Zealand Business Number

2115207

Company Number

Registered

Company Status

Tapp Holdings Limited (issued an NZBN of 9429032813241) was launched on 11 Apr 2008. 2 addresses are currently in use by the company: 168 Main Street, Huntly (type: physical, registered). 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50% of shares), namely:
Tapp, Loretta Vicki (an individual) located at Rd 1, Huntly postcode 3771,
Tapp Family Trustees Limited (an entity) located at Huntly, Huntly postcode 3700,
Tapp, Warren (an individual) located at Rd 1, Huntly postcode 3771. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Tapp, Kevin (an individual) - located at Rd 1, Huntly,
Tapp Family Trustees Limited (an entity) - located at Huntly, Huntly. Businesscheck's data was updated on 12 Apr 2024.

Current address	Type	Used since
168 Main Street, Huntly	Physical & registered & service	11 Apr 2008

Last updated: 12 Apr 2024

Directors

Name and Address	Role	Period
Kevin Kenneth Tapp Rd 1, Huntly, 3771 Address used since 28 Jul 2015	Director	25 Sep 2012 - current
Warren James Tapp Rd 1, Huntly, 3771 Address used since 28 Jul 2015	Director	25 Sep 2012 - current
Allan Tapp Manly Whangaparaoa, 0930 Address used since 11 Apr 2008	Director	11 Apr 2008 - 18 Sep 2014

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

06 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Tapp, Loretta Vicki Individual	Rd 1 Huntly 3771	06 Jul 2016 - current
Tapp Family Trustees Limited Shareholder NZBN: 9429041770221 Entity (NZ Limited Company)	Huntly Huntly 3700	06 Jul 2016 - current
Tapp, Warren Individual	Rd 1 Huntly 3771	11 Apr 2008 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Tapp, Kevin Individual	Rd 1 Huntly 3771	11 Apr 2008 - current
Tapp Family Trustees Limited Shareholder NZBN: 9429041770221 Entity (NZ Limited Company)	Huntly Huntly 3700	06 Jul 2016 - current

Historic shareholders

Shareholder Name	Address	Period
Tapp, Allan Individual	Manly Whangaparaoa 0930	11 Apr 2008 - 01 Apr 2014

Location

Companies nearby

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