Totally Rapt Limited, a registered company, was started on 26 Sep 2000. 9429037127619 is the NZBN it was issued. The company has been supervised by 2 directors: Jack Hayward - an active director whose contract started on 26 Sep 2000,
Philippa Hayward - an active director whose contract started on 26 Sep 2000.
Updated on 27 May 2024, BizDb's database contains detailed information about 1 address: 7 Vanadium Place, Addington, Christchurch, 8024 (types include: registered, physical).
Totally Rapt Limited had been using 6/100 Carmen Road, Hei Hei, Christchurch as their physical address until 05 Aug 2016.
Previous names for this company, as we identified at BizDb, included: from 26 Sep 2000 to 02 Aug 2019 they were called Tennent Investments Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 6/100 Carmen Road, Hei Hei, Christchurch, 8042 New Zealand
Physical & registered address used from 12 Nov 2012 to 05 Aug 2016
Address: Unit 11-357 Madras Street, Christchurch New Zealand
Registered & physical address used from 08 Feb 2006 to 12 Nov 2012
Address: C/o A C Walker, Chartered Accountant, 323 Manchester Street, Christchurch
Registered & physical address used from 26 Sep 2000 to 08 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Walker, Antonia Catherine |
Kennedys Bush Christchurch 8025 New Zealand |
26 Sep 2000 - |
Individual | Hayward, Philippa |
Christchurch |
26 Sep 2000 - |
Individual | Hayward, Jack |
Christchurch |
26 Sep 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hayward, Philippa |
Christchurch |
26 Sep 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hayward, Jack |
Christchurch |
26 Sep 2000 - |
Jack Hayward - Director
Appointment date: 26 Sep 2000
Address: Christchurch, 8025 New Zealand
Address used since 17 Nov 2015
Philippa Hayward - Director
Appointment date: 26 Sep 2000
Address: Christchurch, 8025 New Zealand
Address used since 17 Nov 2015
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