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Totally Rapt Limited

Type: NZ Limited Company (Ltd)
9429037127619
NZBN
1078061
Company Number
Registered
Company Status
Current address
7 Vanadium Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 05 Aug 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Walker, Antonia Catherine Kennedys Bush
Christchurch
8025
New Zealand
Individual Hayward, Philippa Christchurch
Individual Hayward, Jack Christchurch
Shares Allocation #2 Number of Shares: 1
Individual Hayward, Philippa Christchurch
Shares Allocation #3 Number of Shares: 1
Individual Hayward, Jack Christchurch
Directors

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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