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Tapla Holdings Limited

Type: NZ Limited Company (Ltd)
9429035877998
NZBN
1350209
Company Number
Registered
Company Status
Current address
13 Southern Cross Road
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 17 Oct 2011
13 Southern Cross Road
Kohimarama
Auckland 1071
New Zealand
Postal & office & delivery address used since 10 Oct 2019

Tapla Holdings Limited, a registered company, was incorporated on 17 Jul 2003. 9429035877998 is the business number it was issued. This company has been supervised by 2 directors: Robert Terence Coe - an active director whose contract started on 17 Jul 2003,
Anna Maria Coe - an active director whose contract started on 17 Jul 2003.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 13 Southern Cross Road, Kohimarama, Auckland, 1071 (type: postal, office).
Tapla Holdings Limited had been using 3/68 Hawera Road, Kohimarama, Auckland 1071 as their registered address until 17 Oct 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

13 Southern Cross Road, Kohimarama, Auckland, 1071 New Zealand


Previous addresses

Address #1: 3/68 Hawera Road, Kohimarama, Auckland 1071 New Zealand

Registered & physical address used from 31 Oct 2008 to 17 Oct 2011

Address #2: 50 Edmund St, St Heliers, Auckland

Physical & registered address used from 17 Nov 2004 to 31 Oct 2008

Address #3: Tapla Holdings Ltd, 270 Riddell Road, Glendowie, Auckland

Physical & registered address used from 17 Jul 2003 to 17 Nov 2004

Contact info
64 27 4610126
10 Oct 2019 Phone
Rbt.t.coe@gmail.com
10 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Coe, Robert Terence Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Coe, Anna Maria Kohimarama
Auckland
1071
New Zealand
Directors

Robert Terence Coe - Director

Appointment date: 17 Jul 2003

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 17 Oct 2011


Anna Maria Coe - Director

Appointment date: 17 Jul 2003

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 17 Oct 2011

Nearby companies

Michael Smith Photography Limited
10c Southern Cross Road

Offer U Limited
7b Southern Cross Road

Real Mortgage Solutions Limited
5a Southern Cross Road

Twenty8 Enterprises Limited
Flat 3, 3 Southern Cross Road

By40 Marketing Limited
220a Kohimarama Road

Mall Supplies & Services Limited
220 A Kohimaramara Road