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Raygun Limited

Type: NZ Limited Company (Ltd)
9429033667485
NZBN
1899673
Company Number
Registered
Company Status
J542005
Industry classification code
Development Of Computer Software For Mass Production
Industry classification description
Current address
L7, 59 Courtenay Place
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 13 Mar 2017
Po Box 19057
Marion Square Box Lobby
Wellington 6011
New Zealand
Postal address used since 04 Mar 2021
L2, 14 Allen Street
Te Aro
Wellington 6011
New Zealand
Registered & service address used since 21 Feb 2023

Raygun Limited was launched on 15 Jan 2007 and issued an NZBN of 9429033667485. This registered LTD company has been managed by 8 directors: John-Daniel Robert Trask - an active director whose contract started on 15 Jan 2007,
Sergio Van Dam - an active director whose contract started on 24 Mar 2017,
Scott H. - an active director whose contract started on 01 Dec 2023,
Robert John Woodward - an inactive director whose contract started on 05 Oct 2020 and was terminated on 30 Jun 2023,
Jeremy Malcolm Boyd - an inactive director whose contract started on 15 Jan 2007 and was terminated on 29 Mar 2022.
According to BizDb's information (updated on 08 Mar 2024), this company uses 1 address: L2, 14 Allen Street, Te Aro, Wellington, 6011 (type: registered, service).
Up to 13 Mar 2017, Raygun Limited had been using 175A Cuba St, Te Aro, Wellington as their registered address.
BizDb found more names for this company: from 15 Jan 2007 to 16 Jul 2015 they were called Mindscape Limited.
A total of 8024568 shares are allotted to 25 groups (26 shareholders in total). In the first group, 44340 shares are held by 1 entity, namely:
Kiermi Holdings Limited (an entity) located at Crofton Downs, Wellington, Null postcode 6035.
The 2nd group consists of 1 shareholder, holds 3.27 per cent shares (exactly 262722 shares) and includes
Li Trask Investments Limited - located at Te Aro, Wellington.
The third share allocation (199825 shares, 2.49%) belongs to 1 entity, namely:
Mindscape Trustee Limited, located at Te Aro, Wellington (an entity). Raygun Limited is categorised as "Development of computer software for mass production" (ANZSIC J542005).

Addresses

Principal place of activity

L7, 59 Courtenay Place, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 175a Cuba St, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 17 Mar 2015 to 13 Mar 2017

Address #2: Level 10, Penthouse, Berl House, 108 The Terrace, Wellington New Zealand

Registered & physical address used from 29 Oct 2008 to 17 Mar 2015

Address #3: Level 4, Pipitea House, 61-63 Thorndon Quay, Wellington, New Zealand

Physical & registered address used from 18 Jun 2007 to 29 Oct 2008

Address #4: Apt 413, 103 Thorndon Quay, Thorndon, Wellington

Physical & registered address used from 15 Jan 2007 to 18 Jun 2007

Contact info
64 4 4993093
Phone
hello@raygun.com
21 Mar 2019 Email
raygun.com
21 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 8024568

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 44340
Entity (NZ Limited Company) Kiermi Holdings Limited
Shareholder NZBN: 9429034980088
Crofton Downs
Wellington
Null 6035
New Zealand
Shares Allocation #2 Number of Shares: 262722
Entity (NZ Limited Company) Li Trask Investments Limited
Shareholder NZBN: 9429041164211
Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 199825
Entity (NZ Limited Company) Mindscape Trustee Limited
Shareholder NZBN: 9429041566640
Te Aro
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 12681
Entity (NZ Limited Company) Mckay Nominees Limited
Shareholder NZBN: 9429030910430
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 6340
Entity (NZ Limited Company) Bagrie Holdings Limited
Shareholder NZBN: 9429049743500
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 101445
Entity (NZ Limited Company) Jml Capital Limited
Shareholder NZBN: 9429032929102
Roseneath
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 50000
Individual Craig, Rodney Churton Park
Wellington
6037
New Zealand
Shares Allocation #8 Number of Shares: 28170
Individual Foley, Paul Wadestown
Wellington
6012
New Zealand
Shares Allocation #9 Number of Shares: 28170
Individual O'brien, Christopher Karori
Wellington
6012
New Zealand
Shares Allocation #10 Number of Shares: 12681
Other (Other) Proveho Trustee Limited Kelburn
Wellington
6012
New Zealand
Shares Allocation #11 Number of Shares: 12681
Individual Woodward, Robert And Tracey Miramar
Wellington
6022
New Zealand
Shares Allocation #12 Number of Shares: 30072
Individual O'donnell, Michael Ohariu
Wellington
6037
New Zealand
Shares Allocation #13 Number of Shares: 3095073
Director Trask, John-daniel Robert Brooklyn
Wellington
6021
New Zealand
Shares Allocation #14 Number of Shares: 3063073
Individual Boyd, Jeremy Malcolm Vogeltown
Wellington
6021
New Zealand
Director Jeremy Malcolm Boyd Vogeltown
Wellington
6021
New Zealand
Shares Allocation #15 Number of Shares: 60000
Entity (NZ Limited Company) Clare Capital Limited
Shareholder NZBN: 9429030206205
97 The Terrace
Wellington
6011
New Zealand
Shares Allocation #16 Number of Shares: 56340
Entity (NZ Limited Company) Selvatec Investments Nominee Limited
Shareholder NZBN: 9429031629416
Roseneath
Wellington
Null
New Zealand
Shares Allocation #17 Number of Shares: 100000
Entity (NZ Limited Company) It Ventures.com Limited
Shareholder NZBN: 9429030052277
Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #18 Number of Shares: 56340
Entity (NZ Limited Company) 26 Limited
Shareholder NZBN: 9429030986398
Northwood
Christchurch
8051
New Zealand
Shares Allocation #19 Number of Shares: 501445
Entity (NZ Limited Company) Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #20 Number of Shares: 50000
Individual Kepes, Ben Waipara
7483
New Zealand
Shares Allocation #21 Number of Shares: 65000
Entity (NZ Limited Company) Hutt Surf Club Holdings Limited
Shareholder NZBN: 9429041195697
Kingsland
Auckland
1021
New Zealand
Shares Allocation #22 Number of Shares: 50000
Individual Garrett-tuck, Adrian Te Aro
Wellington
6011
New Zealand
Shares Allocation #23 Number of Shares: 60000
Individual Shaw, Benjamin Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #24 Number of Shares: 50000
Individual Lewis, Nick Khandallah
Wellington
6035
New Zealand
Shares Allocation #25 Number of Shares: 28170
Individual Mccay, John Kelburn
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bagrie, Andrew Cameron Karori
Wellington
6012
New Zealand
Entity Pervasive Group Limited
Shareholder NZBN: 9429033690018
Company Number: 1895742
Te Arao
Wellington
6011
New Zealand
Individual Simpson, Amanda Kelburn
Wellington
6012
New Zealand
Entity Pervasive Group Limited
Shareholder NZBN: 9429033690018
Company Number: 1895742
Te Arao
Wellington
6011
New Zealand
Directors

John-daniel Robert Trask - Director

Appointment date: 15 Jan 2007

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 05 Mar 2019

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 27 Feb 2011


Sergio Van Dam - Director

Appointment date: 24 Mar 2017

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 24 Mar 2017


Scott H. - Director

Appointment date: 01 Dec 2023


Robert John Woodward - Director (Inactive)

Appointment date: 05 Oct 2020

Termination date: 30 Jun 2023

Address: Miramar, Wellington, 6022 New Zealand

Address used since 05 Oct 2020


Jeremy Malcolm Boyd - Director (Inactive)

Appointment date: 15 Jan 2007

Termination date: 29 Mar 2022

Address: Vogeltown, Wellington, 6021 New Zealand

Address used since 06 Mar 2014


Michael O'donnell - Director (Inactive)

Appointment date: 19 Aug 2014

Termination date: 29 Feb 2020

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 19 Aug 2014


Ben Kepes - Director (Inactive)

Appointment date: 16 May 2014

Termination date: 19 Aug 2014

Address: Waipara, 7483 New Zealand

Address used since 16 May 2014


Andrew John Peters - Director (Inactive)

Appointment date: 15 Jan 2007

Termination date: 22 Aug 2008

Address: Petone, Wellington,

Address used since 15 Jan 2007

Nearby companies

Li Trask Investments Limited
L7, 59 Courtenay Place

Mindscape Trustee Limited
57-59 Courtenay Place

Hospice New Zealand Incorporated
Level 7, Creo House

New Zealand Universities Sports Trust
59 Courtenay Place

The Hawkes Bay Motor Company Limited
57 Courtenay Place

Cmc Motor Group Limited
57 Courtenay Place

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