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Rapaki Glenstrae Holdings Limited

Type: NZ Limited Company (Ltd)
9429031540827
NZBN
2483688
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
10 Seacroft Place
Waimairi Beach
Christchurch 8083
New Zealand
Physical & registered & service address used since 02 Sep 2015
10 Seacroft Place
Waimairi Beach
Christchurch 8083
New Zealand
Office & delivery address used since 05 Aug 2020

Rapaki Glenstrae Holdings Limited was launched on 17 May 2010 and issued a business number of 9429031540827. This registered LTD company has been supervised by 2 directors: Warwick Anthony Dominic Aiken - an active director whose contract began on 17 May 2010,
Susan Christine Carr - an active director whose contract began on 12 Nov 2013.
According to BizDb's information (updated on 24 Apr 2024), the company registered 1 address: 10 Seacroft Place, Waimairi Beach, Christchurch, 8083 (type: office, delivery).
Up to 02 Sep 2015, Rapaki Glenstrae Holdings Limited had been using 14B Leslie Hills Drive, Riccarton, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Carr, Susan Christine (a director) located at Waimairi Beach, Christchurch postcode 8083.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Aiken, Warwick Anthony Dominic - located at Waimairi Beach, Christchurch.

Addresses

Principal place of activity

10 Seacroft Place, Waimairi Beach, Christchurch, 8083 New Zealand


Previous addresses

Address #1: 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 31 Oct 2014 to 02 Sep 2015

Address #2: 447 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 28 Feb 2014 to 31 Oct 2014

Address #3: Level 1, 22 Dorset Street, Christchurch, 8013 New Zealand

Physical & registered address used from 19 Oct 2011 to 28 Feb 2014

Address #4: 24 Rapaki Road, St Martins, Christchurch New Zealand

Physical & registered address used from 17 May 2010 to 19 Oct 2011

Contact info
64 21 355945
11 Aug 2018 Phone
warwickaiken@xtra.co.nz
05 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Carr, Susan Christine Waimairi Beach
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Aiken, Warwick Anthony Dominic Waimairi Beach
Christchurch
8083
New Zealand
Directors

Warwick Anthony Dominic Aiken - Director

Appointment date: 17 May 2010

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 29 Aug 2014


Susan Christine Carr - Director

Appointment date: 12 Nov 2013

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 29 Aug 2014

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