Shortcuts

Rapallo Property Investments Limited

Type: NZ Limited Company (Ltd)
9429032369229
NZBN
2215327
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 18 Jul 2013

Rapallo Property Investments Limited, a registered company, was launched on 03 Mar 2009. 9429032369229 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Jacqueline Mary Allum - an active director whose contract began on 03 Mar 2009,
Martin Geoffrey Peter Dalton - an active director whose contract began on 03 Mar 2009.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Rapallo Property Investments Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address until 18 Jul 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 16 May 2011 to 18 Jul 2013

Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 04 Aug 2010 to 16 May 2011

Address: Streetsmart Group, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 03 Mar 2009 to 04 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dalton, Martin Geoffrey Peter Te Awanga
Te Awanga
4102
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Allum, Jacqueline Mary Te Awanga
Te Awanga
4102
New Zealand
Directors

Jacqueline Mary Allum - Director

Appointment date: 03 Mar 2009

Address: Te Awanga, Te Awanga, 4102 New Zealand

Address used since 29 Apr 2016


Martin Geoffrey Peter Dalton - Director

Appointment date: 03 Mar 2009

Address: Te Awanga, Te Awanga, 4102 New Zealand

Address used since 29 Apr 2016

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway