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Rapaki Property Group Limited

Type: NZ Limited Company (Ltd)
9429037626976
NZBN
952232
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 12
63 Albert Street
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Feb 2017
Po Box 3983
Shortland Street
Auckland 1140
New Zealand
Postal address used since 21 Feb 2020
Level 12
63 Albert Street
Auckland 1010
New Zealand
Office & delivery address used since 21 Feb 2020

Rapaki Property Group Limited, a registered company, was registered on 12 Apr 1999. 9429037626976 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been run by 1 director, named Simon Henry - an active director whose contract began on 12 Apr 1999.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: Po Box 3983, Shortland Street, Auckland, 1140 (type: postal, office).
Rapaki Property Group Limited had been using Level 12, Ami House, 63 Albert Street, Auckland as their registered address up to 15 Feb 2017.
Previous aliases used by the company, as we found at BizDb, included: from 20 Dec 2013 to 29 Jun 2020 they were named Rapaki Property Group Limited, from 20 Dec 2013 to 20 Dec 2013 they were named One Decade Limited and from 20 Dec 2013 to 20 Dec 2013 they were named Rapaki Property Group Limited.
A single entity controls all company shares (exactly 1000 shares) - Rapaki Trustees Limited - located at 1140, Christchurch Central, Christchurch.

Addresses

Principal place of activity

Level 12 63 Albert Street, Auckland, 1140 New Zealand


Previous addresses

Address #1: Level 12, Ami House, 63 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Mar 2013 to 15 Feb 2017

Address #2: Level 10, Ami House, 63 Albert Street, Auckland, 1010 New Zealand

Registered address used from 19 Feb 2013 to 04 Mar 2013

Address #3: Level 7, Ami House, 63 Albert Street, Auckland, 1010 New Zealand

Registered address used from 15 Jul 2011 to 19 Feb 2013

Address #4: Level 7, Ami House, 63 Albert Street, Auckland, 1010 New Zealand

Physical address used from 15 Jul 2011 to 04 Mar 2013

Address #5: Level 10, Ami House, 63 Albert Street, Auckland 1010 New Zealand

Registered & physical address used from 20 Oct 2008 to 15 Jul 2011

Address #6: Level 1, The Pavilion, 218 Cashel Street, Christchurch 8140

Registered & physical address used from 05 Mar 2008 to 20 Oct 2008

Address #7: Level 5, 192 Cashel Street, Christchurch

Physical & registered address used from 09 Jul 2004 to 05 Mar 2008

Address #8: Level 1, 728 Colombo Street, Christchurch

Registered address used from 12 Apr 2000 to 09 Jul 2004

Address #9: Level 1, 728 Colombo Street, Christchurch

Physical address used from 12 Apr 1999 to 09 Jul 2004

Contact info
64 9 3099254
28 Mar 2019 Phone
bob.rodgers@dglogistics.co.nz
Email
bob.rodgers@dglgroup.com
04 Mar 2021 nzbn-reserved-invoice-email-address-purpose
www.dglgroup.com
Website
www.rapaki.co.nz
08 Feb 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Rapaki Trustees Limited
Shareholder NZBN: 9429030486713
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keegan, Arthur James Tce & Worcester Str, Christchurch

New Zealand
Individual Mcnab, David Wayne Tce & Worcester Str, Christchurch

New Zealand
Directors

Simon Henry - Director

Appointment date: 12 Apr 1999

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Jul 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Dec 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Aug 2017

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