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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
Registered & physical & service address used since 07 Apr 2021

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.

Addresses

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

Financial Data

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
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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