Rapt Auto Limited, a registered company, was incorporated on 21 Dec 2011. 9429030838536 is the NZ business identifier it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company has been categorised. The company has been supervised by 2 directors: Jeremy David Payne - an active director whose contract began on 21 Dec 2011,
Nicole Cherise Payne - an active director whose contract began on 01 Aug 2017.
Updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 24 Topping Place, Whitianga, 3510 (type: registered, physical).
Rapt Auto Limited had been using 32 Waihi Road, Tauranga as their registered address until 06 Jul 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 95 shares (95%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (5%).
Previous addresses
Address: 32 Waihi Road, Tauranga, 3112 New Zealand
Registered & physical address used from 04 Jun 2015 to 06 Jul 2022
Address: 50b Kulim Avenue, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 21 May 2013 to 04 Jun 2015
Address: 5 Tupare Heights, Pyes Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 07 Jun 2012 to 21 May 2013
Address: 45 Sutherland Road, Brookfield, Tauranga, 3110 New Zealand
Physical & registered address used from 21 Dec 2011 to 07 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Director | Payne, Jeremy David |
Whitianga 3510 New Zealand |
21 Dec 2011 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Payne, Nicole Cherise |
Whitianga 3510 New Zealand |
21 Dec 2011 - |
Jeremy David Payne - Director
Appointment date: 21 Dec 2011
Address: Whitianga, 3510 New Zealand
Address used since 16 Jul 2019
Address: Matua, Tauranga, 3110 New Zealand
Address used since 26 May 2015
Address: Matua, Tauranga, 3110 New Zealand
Address used since 16 Apr 2018
Address: Matua, Tauranga, 3110 New Zealand
Address used since 16 Jul 2019
Nicole Cherise Payne - Director
Appointment date: 01 Aug 2017
Address: Whitianga, 3510 New Zealand
Address used since 28 Jun 2022
Address: Matua, Tauranga, 3110 New Zealand
Address used since 16 Apr 2018
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Aug 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 16 Jul 2019
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