Tapeka Investment Holdings Limited
Type: NZ Limited Company (Ltd)Tapeka Investment Holdings Limited (issued an NZBN of 9429035036418) was registered on 10 Dec 2004. 8 addresess are in use by the company: 1 Beaconsfield Street, Devonport, Auckland, 0624 (type: delivery, postal). C/-Lowthers Auckland Ltd, Level 12, 191 Queen St, Auckland had been their physical address, until 16 Jan 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Miles, Tammy Caroline (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Miles, Kevin Vernon (an individual) - located at Devonport, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Tapeka Investment Holdings Limited. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Beaconsfield Street, Devonport, North Shore City, 0624 | Other (Address for Records) | 11 Jan 2009 |
| 1 Beaconsfield Street, Devonport, Auckland, 0624 | Physical & registered & service | 16 Jan 2009 |
| 1 Beaconsfield Street, Devonport, North Shore City, 0624 | Other (Address for Records) & records (Address for Records) | 16 Jan 2018 |
| 1 Beaconsfield Street, Devonport, Auckland, 0624 | Delivery & postal & office | 08 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Vernon Miles
Devonport, North Shore City,, 0624
Address used since 11 Jan 2009 |
Director | 10 Dec 2004 - current |
|
Tammy Caroline Miles
Devonport, North Shore City,, 0624
Address used since 11 Jan 2009 |
Director | 10 Dec 2004 - current |
| Type | Used since | |
|---|---|---|
| 1 Beaconsfield Street, Devonport, Auckland, 0624 | Delivery & postal & office | 08 Dec 2020 |
| 1 Beaconsfield Street , Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| C/-lowthers Auckland Ltd, Level 12, 191 Queen St, Auckland | Physical & registered | 18 Jan 2007 - 16 Jan 2009 |
| C/o Lowther & Associates Limited, Level 12 191 Queen Street, Auckland | Registered & physical | 01 Feb 2006 - 18 Jan 2007 |
| C/o-lowther & Associates Limited, Level 20, 191 Queen Street, Auckland | Registered & physical | 10 Dec 2004 - 01 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miles, Tammy Caroline Individual |
Devonport Auckland 0624 |
10 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miles, Kevin Vernon Individual |
Devonport Auckland 0624 |
10 Dec 2004 - current |
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