General information
Tapu Point Limited
Type: NZ Limited Company (Ltd)9429037149123
New Zealand Business Number
1065360
Company Number
Registered
Company Status
Tapu Point Limited (NZBN 9429037149123) was started on 04 Sep 2000. 2 addresses are currently in use by the company: 1 Williams Road, Paihia, 0200 (type: registered, physical). 1 Williams Road, Paihia had been their registered address, up to 20 Mar 2020. Tapu Point Limited used more aliases, namely: Warthog Investments Limited from 22 Jan 2004 to 05 Apr 2005, Deemings Rental Company Limited (04 Sep 2000 to 22 Jan 2004). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Voc Trustee Limited (an entity) located at Paihia, Null postcode 0200. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Registered & physical & service | 20 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Gordon V. | Director | 04 Nov 2003 - current |
|
Jack Peter Poutsma
Rd 1, Kerikeri, 0294
Address used since 21 Sep 2009 |
Director | 04 Nov 2003 - current |
| Celia V. | Director | 17 Feb 2006 - current |
|
Daniel Paul Clarke
Point Chavalier, Auckland,
Address used since 21 Oct 2002 |
Director | 04 Sep 2000 - 04 Nov 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Registered & physical | 01 Feb 2012 - 20 Mar 2020 |
| Pkf Poutsma Lemon Limited, Williams Road, Paihia | Physical & registered | 13 Feb 2009 - 01 Feb 2012 |
| Horwath Poutsma Ardern Limited, Williams Road, Paihia | Physical & registered | 28 Nov 2003 - 13 Feb 2009 |
| C/- Poutsma Ardern & Partners Ltd, Williams Road, Paihia | Registered & physical | 04 Sep 2000 - 28 Nov 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Voc Trustee Limited Shareholder NZBN: 9429035326380 Entity (NZ Limited Company) |
Paihia Null 0200 |
07 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verhoef, Gordon Carel Individual |
London Sw 1 England |
21 Nov 2003 - 07 Aug 2015 |
|
Gilding, John Gordon Individual |
Whangarei |
21 Nov 2003 - 26 Oct 2012 |
|
Gilding, John Gordon Individual |
Whangarei |
21 Nov 2003 - 26 Oct 2012 |
|
Verhoef, Celia Rose Director |
Petworth West Sussex Gu 280ab, United Kingdom |
26 Oct 2012 - 07 Aug 2015 |
|
Verhoef, Gordon Carel Individual |
London Sw1 United Kingdom |
04 Sep 2000 - 26 Oct 2012 |
|
Clarke, Helen Gunderson Individual |
Point Chevalier Auckland |
21 Nov 2003 - 21 Nov 2003 |
Location
Companies nearby
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New Zealand Private Luxury Limited 1 Williams Road |
|
Bay Of Islands Lodge Limited 1 Williams Road |
|
Kango Rooms Australasia Limited 1 Williams Road |
|
Hcb And Ajt Enterprises Limited 1 Williams Road |
|
Teach-ola Too Limited 1 Williams Street, |
|
Northland Technology Limited 1 Williams Road |