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Tappoo (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429034531488
NZBN
1697926
Company Number
Registered
Company Status
Current address
142 West Coast Road
Glen Eden
Auckland 0602
New Zealand
Physical & registered & service address used since 28 May 2018

Tappoo (New Zealand) Limited, a registered company, was launched on 05 Oct 2005. 9429034531488 is the business number it was issued. The company has been run by 5 directors: Kanti Lal Tappoo - an active director whose contract began on 05 Oct 2005,
Suresh Lal Tappoo - an active director whose contract began on 05 Oct 2005,
Vinod Lal Tappoo - an active director whose contract began on 05 Oct 2005,
Madhu Kant Tappoo - an active director whose contract began on 05 Oct 2005,
Pranil Ranchhod - an active director whose contract began on 22 Apr 2015.
Updated on 29 May 2025, our database contains detailed information about 1 address: 142 West Coast Road, Glen Eden, Auckland, 0602 (types include: physical, registered).
Tappoo (New Zealand) Limited had been using 21 Aotearoa Terrace, Murrays Bay, Auckland as their registered address up to 28 May 2018.
Old names used by the company, as we established at BizDb, included: from 05 Oct 2005 to 08 Apr 2013 they were named Tappoo Holdings (New Zealand) Limited.
One entity controls all company shares (exactly 10000 shares) - Tappoo Holdings Limited - located at 0602, Tappoo Building, Main Street, Sigatoka.

Addresses

Previous addresses

Address: 21 Aotearoa Terrace, Murrays Bay, Auckland, 0630 New Zealand

Registered address used from 11 Dec 2009 to 28 May 2018

Address: 21 Aotearoa Terrace, Murrays Bay, Auckland, 0630 New Zealand

Physical address used from 07 Jul 2009 to 28 May 2018

Address: Deloitte, 8 Nelson St, Auckland, New Zealand

Registered address used from 05 Oct 2005 to 11 Dec 2009

Address: Deloitte, 8 Nelson St, Auckland, New Zealand

Physical address used from 05 Oct 2005 to 07 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 26 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Other (Other) Tappoo Holdings Limited Tappoo Building
Main Street, Sigatoka

Fiji

Ultimate Holding Company

Tappoo Holdings Limited
Name
Company
Type
FJ
Country of origin
Tappoo Building, Main Street
Sigatoka Fiji
Address
Directors

Kanti Lal Tappoo - Director

Appointment date: 05 Oct 2005

Address: Tappoo Building, Main Street, Sigatoka, Fiji

Address used since 05 Oct 2005


Suresh Lal Tappoo - Director

Appointment date: 05 Oct 2005

Address: Lot 1 Wekamu Subdivision, Nadi, Fiji

Address used since 05 Oct 2005


Vinod Lal Tappoo - Director

Appointment date: 05 Oct 2005

Address: Lot 2 Carpenters Street, Raiwai, Suva, Fiji

Address used since 05 Oct 2005


Madhu Kant Tappoo - Director

Appointment date: 05 Oct 2005

Address: Tappoo Building, Main Street, Sigatoka, Fiji

Address used since 05 Oct 2005


Pranil Ranchhod - Director

Appointment date: 22 Apr 2015

Address: Auckland, 0604 New Zealand

Address used since 22 Apr 2015

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