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Tapped Out Limited

Type: NZ Limited Company (Ltd)
9429037134945
NZBN
1073923
Company Number
Registered
Company Status
Current address
52 Vista Paku
Pauanui 3579
New Zealand
Other (Address for Records) & records address (Address for Records) used since 24 Mar 2021
126 Rakaunui Road
Rd 2
Taupo 3378
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Mar 2021
126 Rakaunui Road
Rd 2
Taupo 3378
New Zealand
Registered & physical & service address used since 01 Apr 2021

Tapped Out Limited, a registered company, was started on 15 Sep 2000. 9429037134945 is the business number it was issued. The company has been supervised by 3 directors: Joanna Jean Frew - an active director whose contract began on 15 Sep 2000,
John Frew - an active director whose contract began on 15 Sep 2000,
Charles John Boyd Norwood - an inactive director whose contract began on 01 Nov 2001 and was terminated on 23 Mar 2009.
Last updated on 11 May 2025, BizDb's data contains detailed information about 3 addresses this company registered, namely: 126 Rakaunui Road, Rd 2, Taupo, 3378 (registered address),
126 Rakaunui Road, Rd 2, Taupo, 3378 (physical address),
126 Rakaunui Road, Rd 2, Taupo, 3378 (service address),
52 Vista Paku, Pauanui, 3579 (other address) among others.
Tapped Out Limited had been using Suite 2, 94-96 White Street, Rotorua as their registered address up until 01 Apr 2021.
Previous names used by this company, as we established at BizDb, included: from 11 Feb 2002 to 31 Oct 2017 they were named John Frew Farm Water Specialist Limited, from 15 Sep 2000 to 11 Feb 2002 they were named Felton & Frew Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 990 shares (99%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (0.5%). Lastly we have the next share allocation (5 shares 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Suite 2, 94-96 White Street, Rotorua New Zealand

Registered & physical address used from 19 Jun 2008 to 01 Apr 2021

Address #2: C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua

Registered & physical address used from 29 Apr 2002 to 19 Jun 2008

Address #3: C/- David Brown, Iles & Campbell Limited, 14 Ruapehu Street, Taupo

Registered & physical address used from 15 Sep 2000 to 29 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Frew, John Taupo

New Zealand
Entity (NZ Limited Company) Frew Trustee Services Limited
Shareholder NZBN: 9429031671408
Pauanui
3579
New Zealand
Individual Frew, Joanna Jean Taupo

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Frew, Joanna Jean Taupo

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Frew, John Taupo

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, David Michael Taupo
Directors

Joanna Jean Frew - Director

Appointment date: 15 Sep 2000

Address: Taupo, Taupo, 3351 New Zealand

Address used since 21 Apr 2016


John Frew - Director

Appointment date: 15 Sep 2000

Address: Taupo, Taupo, 3351 New Zealand

Address used since 21 Apr 2016


Charles John Boyd Norwood - Director (Inactive)

Appointment date: 01 Nov 2001

Termination date: 23 Mar 2009

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 30 Mar 2010

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