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Rasp Holdings Limited

Type: NZ Limited Company (Ltd)
9429034009239
NZBN
1838148
Company Number
Registered
Company Status
94389542
GST Number
Current address
10 Maheke Street
St Heliers
Auckland New Zealand
Registered & physical & service address used since 28 Jul 2006

Rasp Holdings Limited, a registered company, was started on 28 Jul 2006. 9429034009239 is the business number it was issued. This company has been run by 6 directors: Steven Johan Van Rhoon - an active director whose contract started on 28 Jul 2006,
Elton Daniel Sturmfels - an active director whose contract started on 28 Jul 2006,
James William Benington - an active director whose contract started on 01 Jul 2019,
Neville Rex Sturmfels - an inactive director whose contract started on 28 Jul 2006 and was terminated on 27 Feb 2015,
Peter Emson - an inactive director whose contract started on 28 Jul 2006 and was terminated on 27 Feb 2015.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland (type: registered, physical).
A total of 2800000 shares are allocated to 12 shareholders (6 groups). The first group consists of 140000 shares (5%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 140000 shares (5%). Finally there is the 3rd share allocation (28000 shares 1%) made up of 1 entity.

Contact info
Financial Data

Basic Financial info

Total number of Shares: 2800000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 140000
Individual Mohanty, Nitesh Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 140000
Individual Johnston, Elizabeth Avondale
Auckland
1026
New Zealand
Individual Johnston, Scott Avondale
Auckland
1026
New Zealand
Individual Johnston, Kelly Avondale
Auckland
1026
New Zealand
Shares Allocation #3 Number of Shares: 28000
Individual Stinson, Shirley Glen Eden
Auckland
0602
New Zealand
Shares Allocation #4 Number of Shares: 1036000
Entity (NZ Limited Company) Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Remuera
Auckland
1050
New Zealand
Individual Van Rhoon, Veronica Eleanor Glendowie
Auckland
1071
New Zealand
Individual Van Rhoon, Steven Johan Glendowie
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 1176000
Individual Sturmfels, Elton Daniel Kohimarama
Auckland
1071
New Zealand
Individual Sturmfels, Neville Rex Glendowie
Auckland
Shares Allocation #6 Number of Shares: 280000
Individual Benington, Morgan Alexa Mount Roskill
Auckland
1041
New Zealand
Individual Benington, James William Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Voigt, Jessica Johanna Rd 3
Silverdale
0993
New Zealand
Entity Wilson Mckay Trustee Company (199896) Limited
Shareholder NZBN: 9429030220768
Company Number: 4447144
Individual Emson, Wendy Onehunga
Auckland

New Zealand
Entity Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Entity Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Company Number: 1140742
Individual Sturmfels, Margaret Adele Glendowie
Auckland

New Zealand
Individual Voigt, Robert Raymond Rd 3
Silverdale
0993
New Zealand
Individual Emson, Peter Onehunga
Auckland
Entity Wilson Mckay Trustee Company (199896) Limited
Shareholder NZBN: 9429030220768
Company Number: 4447144
Entity Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Individual Miclette, Isabelle Kohimarama
Auckland
1071
New Zealand
Entity Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Company Number: 1140742
Directors

Steven Johan Van Rhoon - Director

Appointment date: 28 Jul 2006

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 22 May 2019

Address: Glendowie, Auckland, 1062 New Zealand

Address used since 17 Aug 2015


Elton Daniel Sturmfels - Director

Appointment date: 28 Jul 2006

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Oct 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 09 Aug 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 28 Aug 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 May 2019


James William Benington - Director

Appointment date: 01 Jul 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 09 Sep 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Jul 2019


Neville Rex Sturmfels - Director (Inactive)

Appointment date: 28 Jul 2006

Termination date: 27 Feb 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 28 Jul 2006


Peter Emson - Director (Inactive)

Appointment date: 28 Jul 2006

Termination date: 27 Feb 2015

Address: Onehunga, Auckland,

Address used since 28 Jul 2006


Robert Raymond Voigt - Director (Inactive)

Appointment date: 06 Dec 2007

Termination date: 14 Sep 2012

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 28 Aug 2012

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