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Rasch Properties Limited

Type: NZ Limited Company (Ltd)
9429036258239
NZBN
1252876
Company Number
Registered
Company Status
Current address
Southern Cross Building
59-67 High Street
Auckland 1010
New Zealand
Registered & physical & service address used since 27 Sep 2022

Rasch Properties Limited, a registered company, was registered on 01 Nov 2002. 9429036258239 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Fritz Conrad Rasch - an active director whose contract began on 01 Nov 2002,
Mariaanna Ngaoa Rasch - an active director whose contract began on 23 Aug 2004,
Fritz Teofilo Rasch - an inactive director whose contract began on 01 Nov 2002 and was terminated on 07 Sep 2015,
Myna Mavis Rasch - an inactive director whose contract began on 01 Nov 2002 and was terminated on 07 Sep 2015.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Southern Cross Building, 59-67 High Street, Auckland, 1010 (type: registered, physical).
Rasch Properties Limited had been using 7 San Luis Place, Howick, Auckland as their registered address up until 27 Sep 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 200 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 800 shares (80%).

Addresses

Previous addresses

Address: 7 San Luis Place, Howick, Auckland New Zealand

Registered & physical address used from 31 May 2010 to 27 Sep 2022

Address: Travel Accounting Ltd, 39 Maungawhau Road, Newmarket, Auckland

Registered & physical address used from 03 Jun 2003 to 31 May 2010

Address: 12/1 Balfour Road, Parnell, Auckland, Attention: Manoj Vagh

Registered & physical address used from 01 Nov 2002 to 03 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Rasch, Mariaanna Ngaoa Totara Heights
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Rasch, Fritz Conrad Totara Heights
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rasch, Fritz Teofilo Otahuhu
Auckland
Individual Rasch, Myna Mavis Totara Heights
Auckland

New Zealand
Individual Rasch, Fritz Teofilo Otahuhu
Auckland
Individual Rasch, Paul Charles Otahuhu
Auckland
Individual Rasch, Katrina Raquel Otahuhu
Auckland
Individual Rasch, Fritz Teofilo Totara Heights
Auckland

New Zealand
Individual Rasch, Fritz Conrad Otahuhu
Auckland
Directors

Fritz Conrad Rasch - Director

Appointment date: 01 Nov 2002

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 09 Aug 2005


Mariaanna Ngaoa Rasch - Director

Appointment date: 23 Aug 2004

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 09 Aug 2005


Fritz Teofilo Rasch - Director (Inactive)

Appointment date: 01 Nov 2002

Termination date: 07 Sep 2015

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 09 Aug 2005


Myna Mavis Rasch - Director (Inactive)

Appointment date: 01 Nov 2002

Termination date: 07 Sep 2015

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 09 Aug 2005

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