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Rapley Electronics Limited

Type: NZ Limited Company (Ltd)
9429037885601
NZBN
899826
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 15 Nov 2023

Rapley Electronics Limited, a registered company, was started on 18 Mar 1998. 9429037885601 is the NZBN it was issued. The company has been managed by 2 directors: Ann Margaret Rapley - an active director whose contract began on 18 Mar 1998,
Neville Desmond Rapley - an active director whose contract began on 18 Mar 1998.
Updated on 28 Feb 2024, our data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Rapley Electronics Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address up until 01 Nov 2019.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 24 Jun 2016 to 01 Nov 2019

Address #2: Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 09 Feb 2016 to 24 Jun 2016

Address #3: Bryant Associates, Level 1, 200w Queen Street, Hastings

Physical & registered address used from 30 Jul 2001 to 30 Jul 2001

Address #4: 313 Eastbourne Street West, Hastings New Zealand

Physical & registered address used from 30 Jul 2001 to 09 Feb 2016

Address #5: Bryant & Associates, Level 1, 200w Queen Street, Hastings

Registered & physical address used from 29 Jun 2001 to 30 Jul 2001

Address #6: 200w Queen Street, Hastings

Registered & physical address used from 29 Jun 2001 to 29 Jun 2001

Address #7: 200w Queen Street, Hastings

Registered address used from 12 Apr 2000 to 29 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Rapley, Neville Desmond Flaxmere
Hastings
Shares Allocation #2 Number of Shares: 5000
Individual Rapley, Anne Margaret Flaxmere
Hastings
4120
New Zealand
Directors

Ann Margaret Rapley - Director

Appointment date: 18 Mar 1998

Address: Flaxmere, Hastings, 4120 New Zealand

Address used since 22 Jun 2007


Neville Desmond Rapley - Director

Appointment date: 18 Mar 1998

Address: Flaxmere, Hastings, 4120 New Zealand

Address used since 22 Jun 2007

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