Tapeka Investment Holdings Limited, a registered company, was launched on 10 Dec 2004. 9429035036418 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been supervised by 2 directors: Kevin Vernon Miles - an active director whose contract began on 10 Dec 2004,
Tammy Caroline Miles - an active director whose contract began on 10 Dec 2004.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: 1 Beaconsfield Street, Devonport, Auckland, 0624 (delivery address),
1 Beaconsfield Street, Devonport, Auckland, 0624 (postal address),
1 Beaconsfield Street, Devonport, Auckland, 0624 (office address),
1 Beaconsfield Street, Devonport, North Shore City, 0624 (other address) among others.
Tapeka Investment Holdings Limited had been using C/-Lowthers Auckland Ltd, Level 12, 191 Queen St, Auckland as their physical address up to 16 Jan 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 1 Beaconsfield Street, Devonport, Auckland, 0624 New Zealand
Delivery & postal & office address used from 08 Dec 2020
Principal place of activity
1 Beaconsfield Street, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: C/-lowthers Auckland Ltd, Level 12, 191 Queen St, Auckland
Physical & registered address used from 18 Jan 2007 to 16 Jan 2009
Address #2: C/o Lowther & Associates Limited, Level 12 191 Queen Street, Auckland
Registered & physical address used from 01 Feb 2006 to 18 Jan 2007
Address #3: C/o-lowther & Associates Limited, Level 20, 191 Queen Street, Auckland
Registered & physical address used from 10 Dec 2004 to 01 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Miles, Tammy Caroline |
Devonport Auckland 0624 New Zealand |
10 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Miles, Kevin Vernon |
Devonport Auckland 0624 New Zealand |
10 Dec 2004 - |
Kevin Vernon Miles - Director
Appointment date: 10 Dec 2004
Address: Devonport, North Shore City,, 0624 New Zealand
Address used since 11 Jan 2009
Tammy Caroline Miles - Director
Appointment date: 10 Dec 2004
Address: Devonport, North Shore City,, 0624 New Zealand
Address used since 11 Jan 2009
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