Shortcuts

Rapaura Watergardens Limited

Type: NZ Limited Company (Ltd)
9429035734291
NZBN
1414480
Company Number
Registered
Company Status
Current address
413 Pollen Street
Thames New Zealand
Registered address used since 11 Oct 2004
586 Tapu -coroglen Road
Tapu
Thames Coast New Zealand
Physical & service address used since 17 Oct 2008

Rapaura Watergardens Limited, a registered company, was incorporated on 13 Oct 2003. 9429035734291 is the business number it was issued. The company has been supervised by 3 directors: Sacha Robert Sank - an active director whose contract started on 12 Apr 2023,
Sally Rochelle Sank - an inactive director whose contract started on 13 Oct 2003 and was terminated on 17 Apr 2023,
Sacha Robert Sank - an inactive director whose contract started on 09 Sep 2009 and was terminated on 12 Apr 2023.
Last updated on 01 May 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 586 Tapu -Coroglen Road, Tapu, Thames Coast (physical address),
586 Tapu -Coroglen Road, Tapu, Thames Coast (service address),
413 Pollen Street, Thames (registered address).
Rapaura Watergardens Limited had been using 586 Tapu -Coroglen Road, R D 5, Thames as their physical address up until 17 Oct 2008.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 90 shares (90%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address #1: 586 Tapu -coroglen Road, R D 5, Thames

Physical address used from 19 Oct 2006 to 17 Oct 2008

Address #2: 586 Tapu -coroglen Road, Tapu R D 5, Thames

Physical address used from 02 Dec 2004 to 19 Oct 2006

Address #3: 413 Pollen Street, Thames

Physical address used from 11 Oct 2004 to 02 Dec 2004

Address #4: Level 8, 120 Albert Street, Auckland

Physical & registered address used from 13 Oct 2003 to 11 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Sank, Sally Rochelle Tapu
Thames

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Sank, Sacha Robert Thames

New Zealand
Directors

Sacha Robert Sank - Director

Appointment date: 12 Apr 2023

Address: Rd 5, Coromandel Forest Park, 3575 New Zealand

Address used since 12 Apr 2023


Sally Rochelle Sank - Director (Inactive)

Appointment date: 13 Oct 2003

Termination date: 17 Apr 2023

Address: R D 5, Thames, 3575 New Zealand

Address used since 30 Oct 2015


Sacha Robert Sank - Director (Inactive)

Appointment date: 09 Sep 2009

Termination date: 12 Apr 2023

Address: Thames, Thames, 3575 New Zealand

Address used since 30 Oct 2015

Nearby companies

Cornerstone Homes Limited
501 Tapu Coroglen Road

Russek Ridge Limited
25 Tapu-coroglen Rd

Tapu Flat Hall Trust
25 Tapu Coroglen Rd

Joson Investments Limited
874 Thames Coast Road

The Mana Retreat Trust
Coast Road