Tapu Holdings Limited, a registered company, was started on 16 Sep 2015. 9429041979013 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Thomas Simpson Watson - an active director whose contract started on 16 Sep 2015,
Raewyn Mary Bradley - an inactive director whose contract started on 16 Sep 2015 and was terminated on 17 Aug 2016,
Maurice Desmond Bradley - an inactive director whose contract started on 16 Sep 2015 and was terminated on 01 Jun 2016.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 95B Kohimarama Rd, Parnell, Auckland, 1052 (types include: registered, physical).
Tapu Holdings Limited had been using Flat 301, 100 Parnell Road, Parnell, Auckland as their registered address up to 14 Aug 2018.
Old names for the company, as we identified at BizDb, included: from 15 Sep 2015 to 31 Aug 2016 they were called Rama Trustees Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (2%).
Previous address
Address: Flat 301, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 16 Sep 2015 to 14 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Apex Trustees Limited Shareholder NZBN: 9429036395477 |
Kohimarama Auckland 1071 New Zealand |
29 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Watson, Thomas Simpson |
Kohimarama Auckland 1071 New Zealand |
17 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Watfor Investments Limited Shareholder NZBN: 9429036583874 Company Number: 1195938 |
Kohimarama Auckland 1071 New Zealand |
29 Sep 2016 - 11 Aug 2020 |
| Individual | Bradley, Maurice Desmond |
Ohauiti Tauranga 3112 New Zealand |
16 Sep 2015 - 17 Aug 2016 |
| Entity | Watfor Investments Limited Shareholder NZBN: 9429036583874 Company Number: 1195938 |
Kohimarama Auckland 1071 New Zealand |
29 Sep 2016 - 11 Aug 2020 |
| Director | Maurice Desmond Bradley |
Ohauiti Tauranga 3112 New Zealand |
16 Sep 2015 - 17 Aug 2016 |
| Director | Raewyn Mary Bradley |
Ohauiti Tauranga 3112 New Zealand |
16 Sep 2015 - 17 Aug 2016 |
| Individual | Bradley, Raewyn Mary |
Ohauiti Tauranga 3112 New Zealand |
16 Sep 2015 - 17 Aug 2016 |
Thomas Simpson Watson - Director
Appointment date: 16 Sep 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Aug 2017
Raewyn Mary Bradley - Director (Inactive)
Appointment date: 16 Sep 2015
Termination date: 17 Aug 2016
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 16 Sep 2015
Maurice Desmond Bradley - Director (Inactive)
Appointment date: 16 Sep 2015
Termination date: 01 Jun 2016
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 16 Sep 2015
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