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Tapsell Holdings Limited

Type: NZ Limited Company (Ltd)
9429030757134
NZBN
3747095
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
1 Rata Road
Hataitai
Wellington 6021
New Zealand
Physical & registered & service address used since 20 Feb 2017

Tapsell Holdings Limited was started on 09 Mar 2012 and issued a New Zealand Business Number of 9429030757134. The registered LTD company has been managed by 2 directors: Mark Tahiwi Tapsell - an active director whose contract began on 09 Mar 2012,
Justine Lilian Tapsell - an active director whose contract began on 09 Mar 2012.
As stated in our data (last updated on 23 Mar 2024), this company uses 1 address: 1 Rata Road, Hataitai, Wellington, 6021 (types include: physical, registered).
Until 20 Feb 2017, Tapsell Holdings Limited had been using 31 Montgomery Avenue, Belmont, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Tapsell, Mark Tahiwi (a director) located at Hataitai, Wellington postcode 6021.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Tapsell, Justine Lilian - located at Hataitai, Wellington. Tapsell Holdings Limited was categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

1 Rata Road, Hataitai, Wellington, 6021 New Zealand


Previous addresses

Address: 31 Montgomery Avenue, Belmont, Auckland, 0622 New Zealand

Registered & physical address used from 15 May 2012 to 20 Feb 2017

Address: 62 Lake Road, Narrow Neck, North Shore, 0624 New Zealand

Registered & physical address used from 09 Mar 2012 to 15 May 2012

Contact info
64 21 0701833
Phone
tapsellholdings@gmail.com
21 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Tapsell, Mark Tahiwi Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Tapsell, Justine Lilian Hataitai
Wellington
6021
New Zealand
Directors

Mark Tahiwi Tapsell - Director

Appointment date: 09 Mar 2012

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 10 Feb 2017


Justine Lilian Tapsell - Director

Appointment date: 09 Mar 2012

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 10 Feb 2017

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