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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Tapsell, Mark Tahiwi |
Hataitai Wellington 6021 New Zealand |
09 Mar 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Tapsell, Justine Lilian |
Hataitai Wellington 6021 New Zealand |
09 Mar 2012 - |
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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