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 07 Jun 2025, our database contains detailed information about 2 addresses the company uses, specifically: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (registered address),
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (service address),
10 Maheke Street, St Heliers, Auckland (physical address).
Rasp Holdings Limited had been using 10 Maheke Street, St Heliers, Auckland as their registered address up to 30 Jul 2024.
A total of 2800000 shares are allocated to 13 shareholders (7 groups). The first group is comprised of 140000 shares (5 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 966000 shares (34.5 per cent). Finally there is the next share allotment (1106000 shares 39.5 per cent) made up of 2 entities.
Previous address
Address #1: 10 Maheke Street, St Heliers, Auckland New Zealand
Registered & service address used from 28 Jul 2006 to 30 Jul 2024
Basic Financial info
Total number of Shares: 2800000
Annual return filing month: August
Annual return last filed: 06 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 140000 | |||
| Individual | Reeve, Craig |
Henderson Auckland 0612 New Zealand |
07 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 966000 | |||
| Individual | Van Rhoon, Veronica Eleanor |
Glendowie Auckland 1071 New Zealand |
28 Jul 2006 - |
| Entity (NZ Limited Company) | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 |
Remuera Auckland 1050 New Zealand |
14 Sep 2011 - |
| Individual | Van Rhoon, Steven Johan |
Glendowie Auckland 1071 New Zealand |
28 Jul 2006 - |
| Shares Allocation #3 Number of Shares: 1106000 | |||
| Individual | Sturmfels, Elton Daniel |
Kohimarama Auckland 1071 New Zealand |
28 Jul 2006 - |
| Individual | Sturmfels, Neville Rex |
Glendowie Auckland |
28 Jul 2006 - |
| Shares Allocation #4 Number of Shares: 140000 | |||
| Individual | Mohanty, Nitesh |
Te Atatu South Auckland 0610 New Zealand |
23 Aug 2023 - |
| Shares Allocation #5 Number of Shares: 140000 | |||
| Individual | Johnston, Elizabeth |
Avondale Auckland 1026 New Zealand |
23 Aug 2023 - |
| Individual | Johnston, Scott |
Avondale Auckland 1026 New Zealand |
23 Aug 2023 - |
| Individual | Johnston, Kelly |
Avondale Auckland 1026 New Zealand |
23 Aug 2023 - |
| Shares Allocation #6 Number of Shares: 28000 | |||
| Individual | Stinson, Shirley |
Glen Eden Auckland 0602 New Zealand |
23 Aug 2023 - |
| Shares Allocation #7 Number of Shares: 280000 | |||
| Individual | Benington, Morgan Alexa |
Mount Roskill Auckland 1041 New Zealand |
15 Jul 2019 - |
| Individual | Benington, James William |
Mount Roskill Auckland 1041 New Zealand |
15 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Voigt, Jessica Johanna |
Rd 3 Silverdale 0993 New Zealand |
11 Feb 2008 - 18 Apr 2013 |
| Individual | Miclette, Isabelle |
Kohimarama Auckland 1071 New Zealand |
28 Jul 2006 - 06 Nov 2018 |
| Entity | Wilson Mckay Trustee Company (199896) Limited Shareholder NZBN: 9429030220768 Company Number: 4447144 |
21 Aug 2013 - 23 Mar 2015 | |
| Individual | Emson, Wendy |
Onehunga Auckland New Zealand |
28 Jul 2006 - 23 Mar 2015 |
| Entity | Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 |
28 Jul 2006 - 21 Aug 2013 | |
| Entity | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 |
28 Jul 2006 - 23 Mar 2015 | |
| Individual | Sturmfels, Margaret Adele |
Glendowie Auckland New Zealand |
28 Jul 2006 - 23 Mar 2015 |
| Individual | Voigt, Robert Raymond |
Rd 3 Silverdale 0993 New Zealand |
11 Feb 2008 - 18 Apr 2013 |
| Individual | Emson, Peter |
Onehunga Auckland |
28 Jul 2006 - 23 Mar 2015 |
| Entity | Wilson Mckay Trustee Company (199896) Limited Shareholder NZBN: 9429030220768 Company Number: 4447144 |
21 Aug 2013 - 23 Mar 2015 | |
| Entity | Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 |
28 Jul 2006 - 21 Aug 2013 | |
| Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
28 Jul 2006 - 14 Sep 2011 | |
| Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
28 Jul 2006 - 14 Sep 2011 | |
| Entity | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 |
28 Jul 2006 - 23 Mar 2015 |
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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