General information

Tapeka Point Limited

Type: NZ Limited Company (Ltd)
9429035700111
New Zealand Business Number
1429463
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Tapeka Point Limited (NZBN 9429035700111) was started on 28 Oct 2003. 2 addresses are in use by the company: 1 Beaconsfield Street, Devonport, Auckland, 0624 (type: registered, physical). 1 Beaconsfield Street, Devonport, Auckland had been their registered address, until 01 Jul 2010. 1478 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 665 shares (44.99% of shares), namely:
Miles, Tammy Caroline (an individual) located at Devonport, Auckland, 1309. In the second group, a total of 1 shareholder holds 55.01% of all shares (exactly 813 shares); it includes
Miles, Kevin Vernon (an individual) - located at Devonport, Auckland, 1309. Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
1 Beaconsfield Street, Devonport, Auckland, 0624 Service & physical 28 Oct 2003
1 Beaconsfield Street, Devonport, Auckland, 0624 Registered 01 Jul 2010
Contact info
64 29 2022102
Phone (Phone)
kvmiles@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Tammy Caroline Miles
Devonport, North Shore City, 0624
Address used since 24 Jun 2010
Director 28 Oct 2003 - current
Kevin Vernon Miles
Devonport, North Shore City, 0624
Address used since 24 Jun 2010
Director 28 Oct 2003 - current
Addresses
Principal place of activity
1 Beaconsfield Street , Devonport , Auckland , 0624
Previous address Type Period
1 Beaconsfield Street, Devonport, Auckland Registered 28 Oct 2003 - 01 Jul 2010
Financial Data
Financial info
1478
Total number of Shares
April
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 665
Shareholder Name Address Period
Miles, Tammy Caroline
Individual
Devonport
Auckland, 1309
28 Oct 2003 - current
Shares Allocation #2 Number of Shares: 813
Shareholder Name Address Period
Miles, Kevin Vernon
Individual
Devonport
Auckland, 1309
28 Oct 2003 - current
Location