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On Tap Investments Limited

Type: NZ Limited Company (Ltd)
9429032468052
NZBN
2192800
Company Number
Registered
Company Status
Current address
23 Wallace Street
Motueka 7120
New Zealand
Physical address used since 07 Apr 2021
12 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered & service address used since 06 Dec 2024

On Tap Investments Limited, a registered company, was incorporated on 26 Nov 2008. 9429032468052 is the NZBN it was issued. This company has been run by 3 directors: Michael Anthony Hay - an active director whose contract started on 26 Nov 2008,
Paul Maurice Wayne Hay - an active director whose contract started on 26 Nov 2008,
Kerry Paul Hay - an active director whose contract started on 26 Nov 2008.
Last updated on 11 May 2025, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 12 Wallace Street, Motueka, Motueka, 7120 (registered address),
12 Wallace Street, Motueka, Motueka, 7120 (service address),
23 Wallace Street, Motueka, 7120 (physical address).
On Tap Investments Limited had been using 23 Wallace Street, Motueka as their registered address up to 06 Dec 2024.
A total of 30000 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 5000 shares (16.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (16.67 per cent). Lastly the 3rd share allotment (5000 shares 16.67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 23 Wallace Street, Motueka, 7120 New Zealand

Registered & service address used from 07 Apr 2021 to 06 Dec 2024

Address #2: 222 High Street, Motueka, Motueka, 7120 New Zealand

Physical & registered address used from 11 May 2018 to 07 Apr 2021

Address #3: Level 3 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand

Registered & physical address used from 19 Apr 2016 to 11 May 2018

Address #4: 29 Wallace Street, Motueka, 7120 New Zealand

Registered address used from 17 Oct 2012 to 19 Apr 2016

Address #5: 29 Wallace Street, Motueka 7120 New Zealand

Registered address used from 26 Nov 2008 to 17 Oct 2012

Address #6: 29 Wallace Street, Motueka, 7120 New Zealand

Physical address used from 26 Nov 2008 to 19 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: March

Annual return last filed: 12 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Hay, Paul Maurice Wayne Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Hay, Kerry Paul Motueka
7120
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Hay, Michael Anthony Motueka
Motueka
7120
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Hay, Linda Maria Motueka
7120
New Zealand
Shares Allocation #5 Number of Shares: 5000
Individual Hay, Joanne Motueka 7120

New Zealand
Shares Allocation #6 Number of Shares: 5000
Individual Hay, Evelyn Josephine Motueka

New Zealand
Directors

Michael Anthony Hay - Director

Appointment date: 26 Nov 2008

Address: Motueka, Motueka, 7120 New Zealand

Address used since 29 Sep 2015


Paul Maurice Wayne Hay - Director

Appointment date: 26 Nov 2008

Address: Motueka, Motueka, 7120 New Zealand

Address used since 29 Sep 2015


Kerry Paul Hay - Director

Appointment date: 26 Nov 2008

Address: Motueka, 7120 New Zealand

Address used since 06 Apr 2017

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