General information
Tappoo (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429034531488
New Zealand Business Number
1697926
Company Number
Registered
Company Status
Tappoo (New Zealand) Limited (NZBN 9429034531488) was launched on 05 Oct 2005. 2 addresses are currently in use by the company: 142 West Coast Road, Glen Eden, Auckland, 0602 (type: physical, registered). 21 Aotearoa Terrace, Murrays Bay, Auckland had been their registered address, up until 28 May 2018. Tappoo (New Zealand) Limited used more aliases, namely: Tappoo Holdings (New Zealand) Limited from 05 Oct 2005 to 08 Apr 2013. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Tappoo Holdings Limited (an other) located at Tappoo Building, Main Street, Sigatoka. The Businesscheck data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 142 West Coast Road, Glen Eden, Auckland, 0602 | Physical & registered & service | 28 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kanti Lal Tappoo
Tappoo Building, Main Street, Sigatoka,
Address used since 05 Oct 2005 |
Director | 05 Oct 2005 - current |
|
Suresh Lal Tappoo
Lot 1 Wekamu Subdivision, Nadi,
Address used since 05 Oct 2005 |
Director | 05 Oct 2005 - current |
|
Vinod Lal Tappoo
Lot 2 Carpenters Street, Raiwai, Suva,
Address used since 05 Oct 2005 |
Director | 05 Oct 2005 - current |
|
Madhu Kant Tappoo
Tappoo Building, Main Street, Sigatoka,
Address used since 05 Oct 2005 |
Director | 05 Oct 2005 - current |
|
Pranil Ranchhod
Auckland, 0604
Address used since 22 Apr 2015 |
Director | 22 Apr 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Aotearoa Terrace, Murrays Bay, Auckland, 0630 | Registered | 11 Dec 2009 - 28 May 2018 |
| 21 Aotearoa Terrace, Murrays Bay, Auckland, 0630 | Physical | 07 Jul 2009 - 28 May 2018 |
| Deloitte, 8 Nelson St, Auckland, New Zealand | Registered | 05 Oct 2005 - 11 Dec 2009 |
| Deloitte, 8 Nelson St, Auckland, New Zealand | Physical | 05 Oct 2005 - 07 Jul 2009 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tappoo Holdings Limited Other (Other) |
Tappoo Building Main Street, Sigatoka |
05 Oct 2005 - current |
Ultimate Holding Company
| Name | Tappoo Holdings Limited |
| Type | Company |
| Country of origin | FJ |
| Address |
Tappoo Building, Main Street Sigatoka |
Location
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