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Tapped Wine Company Limited

Type: NZ Limited Company (Ltd)
9429041282847
NZBN
5309981
Company Number
Registered
Company Status
114387077
GST Number
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
22 Aeolus Place
Wanaka 9305
New Zealand
Physical & registered & service address used since 07 Jun 2018
22 Aeolus Place
Wanaka 9305
New Zealand
Office & delivery & postal address used since 29 May 2019

Tapped Wine Company Limited was registered on 24 Jun 2014 and issued an NZ business number of 9429041282847. This registered LTD company has been managed by 4 directors: Craig Francis Daly - an active director whose contract started on 24 Jun 2014,
Craig Gasson - an active director whose contract started on 31 May 2021,
Stephen Francis Leary - an inactive director whose contract started on 24 Jun 2014 and was terminated on 30 Jun 2021,
Craig Francis Gasson - an inactive director whose contract started on 24 Jun 2014 and was terminated on 30 Mar 2021.
As stated in BizDb's database (updated on 25 Apr 2024), the company registered 1 address: 22 Aeolus Place, Wanaka, 9305 (type: office, delivery).
Until 07 Jun 2018, Tapped Wine Company Limited had been using 11 Anderson Road, Wanaka, Wanaka as their registered address.
A total of 2 shares are allocated to 2 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gasson, Angela (an individual) located at Wanaka, Wanaka postcode 9305.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 1 share) and includes
Gasson, Angela - located at Wanaka, Wanaka,
Daly, Craig Francis - located at Wanaka, Wanaka,
Craig Daly - located at Wanaka, Wanaka. Tapped Wine Company Limited was categorised as "Beer, wine and spirit wholesaling" (ANZSIC F360610).

Addresses

Principal place of activity

22 Aeolus Place, Wanaka, 9305 New Zealand


Previous address

Address #1: 11 Anderson Road, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 24 Jun 2014 to 07 Jun 2018

Contact info
64 021 510531
29 May 2019 Phone
craig@tapped.co.nz
29 May 2019 nzbn-reserved-invoice-email-address-purpose
tapped.co.nz
29 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gasson, Angela Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gasson, Angela Wanaka
Wanaka
9305
New Zealand
Individual Daly, Craig Francis Wanaka
Wanaka
9305
New Zealand
Director Craig Francis Daly Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leary, Stephen Francis Wanaka
Wanaka
9305
New Zealand
Directors

Craig Francis Daly - Director

Appointment date: 24 Jun 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 24 Jun 2014


Craig Gasson - Director

Appointment date: 31 May 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 31 May 2021


Stephen Francis Leary - Director (Inactive)

Appointment date: 24 Jun 2014

Termination date: 30 Jun 2021

Address: Wanaka, Wanaka, 9305 New Zealand


Craig Francis Gasson - Director (Inactive)

Appointment date: 24 Jun 2014

Termination date: 30 Mar 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 29 May 2018

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