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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gasson, Angela |
Wanaka Wanaka 9305 New Zealand |
02 Mar 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gasson, Angela |
Wanaka Wanaka 9305 New Zealand |
02 Mar 2020 - |
Individual | Daly, Craig Francis |
Wanaka Wanaka 9305 New Zealand |
24 Jun 2014 - |
Director | Craig Francis Daly |
Wanaka Wanaka 9305 New Zealand |
24 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leary, Stephen Francis |
Wanaka Wanaka 9305 New Zealand |
24 Jun 2014 - 30 Jun 2021 |
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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