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Tapeka Point Limited

Type: NZ Limited Company (Ltd)
9429035700111
NZBN
1429463
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
1 Beaconsfield Street
Devonport
Auckland 0624
New Zealand
Service & physical address used since 28 Oct 2003
1 Beaconsfield Street
Devonport
Auckland 0624
New Zealand
Registered address used since 01 Jul 2010

Tapeka Point Limited, a registered company, was started on 28 Oct 2003. 9429035700111 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Tammy Caroline Miles - an active director whose contract began on 28 Oct 2003,
Kevin Vernon Miles - an active director whose contract began on 28 Oct 2003.
Last updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 1 Beaconsfield Street, Devonport, Auckland, 0624 (category: registered, physical).
Tapeka Point Limited had been using 1 Beaconsfield Street, Devonport, Auckland as their registered address up until 01 Jul 2010.
A total of 1478 shares are allotted to 2 shareholders (2 groups). The first group includes 665 shares (44.99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 813 shares (55.01%).

Addresses

Principal place of activity

1 Beaconsfield Street, Devonport, Auckland, 0624 New Zealand


Previous address

Address #1: 1 Beaconsfield Street, Devonport, Auckland New Zealand

Registered address used from 28 Oct 2003 to 01 Jul 2010

Contact info
64 29 2022102
04 May 2019 Phone
kvmiles@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1478

Annual return filing month: April

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 665
Individual Miles, Tammy Caroline Devonport
Auckland, 1309
Shares Allocation #2 Number of Shares: 813
Individual Miles, Kevin Vernon Devonport
Auckland, 1309
Directors

Tammy Caroline Miles - Director

Appointment date: 28 Oct 2003

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 24 Jun 2010


Kevin Vernon Miles - Director

Appointment date: 28 Oct 2003

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 24 Jun 2010