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Tap Business Investment Trustee Limited

Type: NZ Limited Company (Ltd)
9429030005679
NZBN
4740299
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
69b Kowhai Road
Mairangi Bay
Auckland 0630
New Zealand
Office & postal & delivery & other (Address For Share Register) & shareregister address used since 25 Aug 2021
69b Kowhai Road
Mairangi Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 02 Sep 2021

Tap Business Investment Trustee Limited, a registered company, was registered on 30 Oct 2013. 9429030005679 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. The company has been supervised by 1 director, named Thomas Anthony Pasley - an active director whose contract started on 30 Oct 2013.
Updated on 22 Feb 2024, our data contains detailed information about 1 address: 69B Kowhai Road, Mairangi Bay, Auckland, 0630 (category: physical, registered).
Tap Business Investment Trustee Limited had been using Unit 10 Wilk Heights, 8 Wilk Lane, Browns Bay, Auckland as their registered address until 02 Sep 2021.
A single entity controls all company shares (exactly 100 shares) - Pasley, Thomas Anthony - located at 0630, Mairangi Bay, Auckland.

Addresses

Principal place of activity

69b Kowhai Road, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: Unit 10 Wilk Heights, 8 Wilk Lane, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 23 Sep 2019 to 02 Sep 2021

Address #2: Unit 9 Wilk Heights, 8 Wilk Lane, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 06 Apr 2018 to 23 Sep 2019

Address #3: 9/10 Wilk Lane, Browns Bay, Auckland, 0620 New Zealand

Registered & physical address used from 19 Sep 2017 to 06 Apr 2018

Address #4: 8 Bracken Avenue, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 29 Jul 2016 to 19 Sep 2017

Address #5: 3a Audrey Road, Takapuna, Auckland, 0620 New Zealand

Registered & physical address used from 30 Oct 2013 to 29 Jul 2016

Contact info
64 22 3644727
04 Oct 2018 Phone
pasleyta@gmail.com
30 Aug 2022 nzbn-reserved-invoice-email-address-purpose
thomas.pasley@integratechnical.com
04 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Pasley, Thomas Anthony Mairangi Bay
Auckland
0630
New Zealand
Directors

Thomas Anthony Pasley - Director

Appointment date: 30 Oct 2013

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 25 Aug 2021

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 13 Sep 2019

Address: Browns Bay, Auckland, 0620 New Zealand

Address used since 11 Sep 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 21 Jul 2016

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