Bryan Rapsey Limited, a registered company, was launched on 22 Sep 2003. 9429035753070 is the business number it was issued. This company has been run by 2 directors: Bryan Edward Rapsey - an active director whose contract began on 22 Sep 2003,
Tanya Suzanne Drummond - an inactive director whose contract began on 22 Sep 2003 and was terminated on 22 Sep 2003.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (types include: registered, physical).
Bryan Rapsey Limited had been using Unit 1B 55 Epsome Road, Sockburn, Christchurch as their registered address up to 22 Feb 2016.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 300 shares (30%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%). Lastly there is the third share allotment (200 shares 20%) made up of 1 entity.
Previous addresses
Address: Unit 1b 55 Epsome Road, Sockburn, Christchurch, 8443 New Zealand
Registered & physical address used from 22 Jun 2011 to 22 Feb 2016
Address: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch New Zealand
Registered address used from 12 Feb 2009 to 22 Jun 2011
Address: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch 8141 New Zealand
Physical address used from 12 Feb 2009 to 22 Jun 2011
Address: C/- Allott Reeves & Co, Chartered Accountants, 192 Manchester Street, Christchurch
Registered & physical address used from 22 Sep 2003 to 12 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 16 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Rapsey, Bryan Edward |
Rd 4 Timaru 7974 New Zealand |
13 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Rapsey, Chrstopher Bryan |
Rd 4 Timaru 7974 New Zealand |
04 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Rapsey, Colleen Sharon |
Rd 4 Timaru 7974 New Zealand |
13 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | North Haven Ltd |
Rd 4 Timaru 7974 New Zealand |
17 Sep 2009 - 04 Nov 2021 |
| Other | Trustees Of The Rapsey Family Trust | 13 Feb 2004 - 27 Jun 2010 | |
| Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
13 Feb 2004 - 13 Feb 2004 | |
| Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
13 Feb 2004 - 13 Feb 2004 | |
| Other | Null - Trustees Of The Rapsey Family Trust | 13 Feb 2004 - 27 Jun 2010 |
Bryan Edward Rapsey - Director
Appointment date: 22 Sep 2003
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 14 Feb 2012
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 22 Sep 2003
Termination date: 22 Sep 2003
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 22 Sep 2003
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