Wrapid Man Limited was registered on 22 Jan 2013 and issued an NZBN of 9429030388642. This registered LTD company has been supervised by 2 directors: Christo Johannes Botha - an active director whose contract began on 22 Jan 2013,
Karel Jacobus Van Jaarsveld - an inactive director whose contract began on 22 Jan 2013 and was terminated on 12 Jun 2013.
As stated in BizDb's information (updated on 11 Apr 2024), this company uses 1 address: 134 Kittiwake Drive, Schnapper Rock, Auckland, 0632 (types include: registered, physical).
Up until 13 Aug 2018, Wrapid Man Limited had been using 13 Kittiwake Drive, Schnapper Rock, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Botha, Susanna Johanna (an individual) located at Schnapper Rock, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Botha, Christo Johannes - located at Schnapper Rock, Auckland.
The next share allotment (98 shares, 98%) belongs to 2 entities, namely:
Botha, Christo Johannes, located at Schnapper Rock, Auckland (a director),
Botha, Susanna Johanna, located at Schnapper Rock, Auckland (an individual). Wrapid Man Limited has been categorised as "Building installation services nec" (ANZSIC E323925).
Previous addresses
Address #1: 13 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand
Registered address used from 11 Aug 2016 to 13 Aug 2018
Address #2: 10 Toheroa Street, Hobsonville, Auckland, 0618 New Zealand
Registered address used from 24 Sep 2013 to 11 Aug 2016
Address #3: C/- Apollo Accounting Limited, 222 State Highway 17, Albany Village, Auckland, 0755 New Zealand
Physical & registered address used from 20 Jun 2013 to 24 Sep 2013
Address #4: 11 Okoromai Views, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 22 Jan 2013 to 20 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Botha, Susanna Johanna |
Schnapper Rock Auckland 0632 New Zealand |
22 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Botha, Christo Johannes |
Schnapper Rock Auckland 0632 New Zealand |
22 Jan 2013 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Director | Botha, Christo Johannes |
Schnapper Rock Auckland 0632 New Zealand |
22 Jan 2013 - |
| Individual | Botha, Susanna Johanna |
Schnapper Rock Auckland 0632 New Zealand |
22 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Jaarsveld, Karel Jacobus |
Gulf Harbour Whangaparaoa 0930 New Zealand |
22 Jan 2013 - 12 Jun 2013 |
| Individual | Van Jaarsveld, Jacomina Christiana |
Gulf Harbour Whangaparaoa 0930 New Zealand |
22 Jan 2013 - 12 Jun 2013 |
| Director | Karel Jacobus Van Jaarsveld |
Gulf Harbour Whangaparaoa 0930 New Zealand |
22 Jan 2013 - 12 Jun 2013 |
Christo Johannes Botha - Director
Appointment date: 22 Jan 2013
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 22 Jan 2013
Karel Jacobus Van Jaarsveld - Director (Inactive)
Appointment date: 22 Jan 2013
Termination date: 12 Jun 2013
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 22 Jan 2013
Infowiz Limited
7 Meteor Pl
Werent Property Management Limited
5 Meteor Place
Amelie Trustees Limited
5 Meteor Place
Kas Properties Limited
5 Meteor Place
Riskmatize (nz) Limited
19 Kittiwake Drive
Chris Laird & Associates Limited
6 Meteor Place
Attic Installations Limited
4d William Pickering Drive
Connect Interiors Limited
57 Te Wharau Drive
Delta Interiors Limited
44 Lorikeet Place
General Jobs Limited
C/-nobilo & Co Ltd. Chartered Accountant
Halogen Audio Limited
5a Piermark Drive
Nomadtika Finishing Limited
34b Tarndale Grove