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General information

Tapped Out Limited

Type: NZ Limited Company (Ltd)
9429037134945
New Zealand Business Number
1073923
Company Number
Registered
Company Status

Tapped Out Limited (issued an NZ business number of 9429037134945) was launched on 15 Sep 2000. 6 addresess are in use by the company: 126 Rakaunui Road, Rd 2, Taupo, 3378 (type: registered, physical). Suite 2, 94-96 White Street, Rotorua had been their registered address, until 01 Apr 2021. Tapped Out Limited used more names, namely: John Frew Farm Water Specialist Limited from 11 Feb 2002 to 31 Oct 2017, Felton & Frew Limited (15 Sep 2000 to 11 Feb 2002). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 990 shares (99% of shares), namely:
Frew Trustee Services Limited (an entity) located at Pauanui postcode 3579,
Frew, John (an individual) located at Taupo,
Frew, Joanna Jean (an individual) located at Taupo. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Frew, Joanna Jean (an individual) - located at Taupo. Moving on to the 3rd group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Frew, John, located at Taupo (an individual). Our information was updated on 05 Apr 2024.

Current address Type Used since
52 Vista Paku, Pauanui, 3579 Other (Address for Records) & records (Address for Records) 24 Mar 2021
126 Rakaunui Road, Rd 2, Taupo, 3378 Other (Address For Share Register) & shareregister (Address For Share Register) 24 Mar 2021
126 Rakaunui Road, Rd 2, Taupo, 3378 Registered & physical & service 01 Apr 2021
Last updated:
Directors
Name and Address Role Period
Joanna Jean Frew
Taupo, Taupo, 3351
Address used since 21 Apr 2016
Director 15 Sep 2000 - current
John Frew
Taupo, Taupo, 3351
Address used since 21 Apr 2016
Director 15 Sep 2000 - current
Charles John Boyd Norwood
Hilltop, Taupo, 3330
Address used since 30 Mar 2010
Director 01 Nov 2001 - 23 Mar 2009
Addresses
Previous address Type Period
Suite 2, 94-96 White Street, Rotorua Registered & physical 19 Jun 2008 - 01 Apr 2021
C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua Registered & physical 29 Apr 2002 - 19 Jun 2008
C/- David Brown, Iles & Campbell Limited, 14 Ruapehu Street, Taupo Registered & physical 15 Sep 2000 - 29 Apr 2002
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Frew Trustee Services Limited
Shareholder NZBN: 9429031671408
Entity (NZ Limited Company) 		Pauanui
3579 		19 Oct 2017 - current
Frew, John
Individual 		Taupo
 15 Sep 2000 - current
Frew, Joanna Jean
Individual 		Taupo
 15 Sep 2000 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Frew, Joanna Jean
Individual 		Taupo
 15 Sep 2000 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Frew, John
Individual 		Taupo
 15 Sep 2000 - current

Historic shareholders

Shareholder Name Address Period
Brown, David Michael
Individual 		Taupo
 31 Mar 2004 - 31 Mar 2004
Location
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