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 25 Feb 2024, the BizDb database contains detailed information about 1 address: 23 Wallace Street, Motueka, 7120 (category: registered, physical).
On Tap Investments Limited had been using 222 High Street, Motueka, Motueka as their physical address up to 07 Apr 2021.
A total of 30000 shares are allotted to 6 shareholders (6 groups). The first group includes 5000 shares (16.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (16.67%). Finally there is the 3rd share allotment (5000 shares 16.67%) made up of 1 entity.
Previous addresses
Address: 222 High Street, Motueka, Motueka, 7120 New Zealand
Physical & registered address used from 11 May 2018 to 07 Apr 2021
Address: Level 3 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand
Registered & physical address used from 19 Apr 2016 to 11 May 2018
Address: 29 Wallace Street, Motueka, 7120 New Zealand
Registered address used from 17 Oct 2012 to 19 Apr 2016
Address: 29 Wallace Street, Motueka 7120 New Zealand
Registered address used from 26 Nov 2008 to 17 Oct 2012
Address: 29 Wallace Street, Motueka, 7120 New Zealand
Physical address used from 26 Nov 2008 to 19 Apr 2016
Basic Financial info
Total number of Shares: 30000
Annual return filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Hay, Paul Maurice Wayne |
Motueka Motueka 7120 New Zealand |
26 Nov 2008 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Hay, Kerry Paul |
Motueka 7120 New Zealand |
26 Nov 2008 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Hay, Michael Anthony |
Motueka Motueka 7120 New Zealand |
26 Nov 2008 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Hay, Linda Maria |
Motueka 7120 New Zealand |
26 Nov 2008 - |
Shares Allocation #5 Number of Shares: 5000 | |||
Individual | Hay, Joanne |
Motueka 7120 New Zealand |
26 Nov 2008 - |
Shares Allocation #6 Number of Shares: 5000 | |||
Individual | Hay, Evelyn Josephine |
Motueka New Zealand |
26 Nov 2008 - |
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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