Ian Rapson Limited was incorporated on 18 Mar 2005 and issued a business number of 9429034911174. This registered LTD company has been managed by 1 director, named Ian Rapson - an active director whose contract started on 18 Mar 2005.
According to our information (updated on 06 Apr 2024), the company uses 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: service, registered).
Up to 01 Mar 2022, Ian Rapson Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Rapson, Ian (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 2 shareholders, holds 99.9 per cent shares (exactly 999 shares) and includes
Rapson Trustees Limited - located at Mount Eden, Auckland,
Rapson, Ian - located at Mount Eden, Auckland.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 04 Mar 2008 to 01 Mar 2022
Address #2: Mabee Halstead & Kiddle Ltd, 4th Floor, 70 Shortland Street, Auckland
Physical & registered address used from 18 Mar 2005 to 04 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rapson, Ian |
Mount Eden Auckland 1024 New Zealand |
18 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Rapson Trustees Limited Shareholder NZBN: 9429049954760 |
Mount Eden Auckland 1024 New Zealand |
14 Mar 2022 - |
| Individual | Rapson, Ian |
Mount Eden Auckland 1024 New Zealand |
18 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Campbell, Barrie Mccormick |
St Heliers Auckland 1071 New Zealand |
18 Mar 2005 - 14 Mar 2022 |
Ian Rapson - Director
Appointment date: 18 Mar 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Feb 2010
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street