Tapla Holdings Limited, a registered company, was incorporated on 17 Jul 2003. 9429035877998 is the business number it was issued. This company has been supervised by 2 directors: Robert Terence Coe - an active director whose contract started on 17 Jul 2003,
Anna Maria Coe - an active director whose contract started on 17 Jul 2003.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 13 Southern Cross Road, Kohimarama, Auckland, 1071 (type: postal, office).
Tapla Holdings Limited had been using 3/68 Hawera Road, Kohimarama, Auckland 1071 as their registered address until 17 Oct 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
13 Southern Cross Road, Kohimarama, Auckland, 1071 New Zealand
Previous addresses
Address #1: 3/68 Hawera Road, Kohimarama, Auckland 1071 New Zealand
Registered & physical address used from 31 Oct 2008 to 17 Oct 2011
Address #2: 50 Edmund St, St Heliers, Auckland
Physical & registered address used from 17 Nov 2004 to 31 Oct 2008
Address #3: Tapla Holdings Ltd, 270 Riddell Road, Glendowie, Auckland
Physical & registered address used from 17 Jul 2003 to 17 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Coe, Robert Terence |
Kohimarama Auckland 1071 New Zealand |
17 Jul 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Coe, Anna Maria |
Kohimarama Auckland 1071 New Zealand |
17 Jul 2003 - |
Robert Terence Coe - Director
Appointment date: 17 Jul 2003
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Oct 2011
Anna Maria Coe - Director
Appointment date: 17 Jul 2003
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Oct 2011
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