Rap Limited was started on 27 Jun 2016 and issued an NZ business identifier of 9429042415213. This registered LTD company has been supervised by 4 directors: Simon Lee Potter - an active director whose contract started on 04 Mar 2020,
Rajendra Bhai Ranchhod - an inactive director whose contract started on 27 Jun 2016 and was terminated on 04 Mar 2020,
Peter Thomas Simpson - an inactive director whose contract started on 27 Jun 2016 and was terminated on 04 Mar 2020,
Alistair Nese Duff - an inactive director whose contract started on 27 Jun 2016 and was terminated on 06 Dec 2016.
According to our data (updated on 31 Mar 2024), the company uses 1 address: 103 Birkenhead Avenue, Birkenhead, Auckland, 0626 (category: registered, service).
Up until 14 Aug 2020, Rap Limited had been using 16 Piermark Drive, Albany, Auckland as their physical address.
A total of 99 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Showcase Limited (an entity) located at Blockhouse Bay, Auckland postcode 0600.
Then there is a group that consists of 1 shareholder, holds 66.67% shares (exactly 66 shares) and includes
Rbl Simpson Limited - located at Orewa, Orewa. Rap Limited is classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
3 Prospect Terrace, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 16 Piermark Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 11 Mar 2020 to 14 Aug 2020
Address #2: 3 Prospect Terrace, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 09 Aug 2017 to 11 Mar 2020
Address #3: 11e Piermark Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 27 Jun 2016 to 09 Aug 2017
Basic Financial info
Total number of Shares: 99
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Showcase Limited Shareholder NZBN: 9429032398076 |
Blockhouse Bay Auckland 0600 New Zealand |
27 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 66 | |||
| Entity (NZ Limited Company) | Rbl Simpson Limited Shareholder NZBN: 9429033891736 |
Orewa Orewa 0931 New Zealand |
27 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Double Barrel Communications Limited Shareholder NZBN: 9429036820061 Company Number: 1153262 |
27 Jun 2016 - 09 Dec 2016 | |
| Entity | Double Barrel Communications Limited Shareholder NZBN: 9429036820061 Company Number: 1153262 |
27 Jun 2016 - 09 Dec 2016 |
Simon Lee Potter - Director
Appointment date: 04 Mar 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 04 Mar 2020
Rajendra Bhai Ranchhod - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 04 Mar 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 27 Jun 2016
Peter Thomas Simpson - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 04 Mar 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 27 Jun 2016
Alistair Nese Duff - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 06 Dec 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 27 Jun 2016
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