General information

Rapallo Property Investments Limited

Type: NZ Limited Company (Ltd)
9429032369229
New Zealand Business Number
2215327
Company Number
Registered
Company Status

Rapallo Property Investments Limited (New Zealand Business Number 9429032369229) was started on 03 Mar 2009. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, up to 18 Jul 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Dalton, Martin Geoffrey Peter (an individual) located at Te Awanga, Te Awanga postcode 4102. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Allum, Jacqueline Mary (an individual) - located at Te Awanga, Te Awanga. The Businesscheck information was last updated on 20 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 18 Jul 2013
Directors
Name and Address Role Period
Jacqueline Mary Allum
Te Awanga, Te Awanga, 4102
Address used since 29 Apr 2016
Director 03 Mar 2009 - current
Martin Geoffrey Peter Dalton
Te Awanga, Te Awanga, 4102
Address used since 29 Apr 2016
Director 03 Mar 2009 - current
Addresses
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 16 May 2011 - 18 Jul 2013
Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 Physical & registered 04 Aug 2010 - 16 May 2011
Streetsmart Group, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 Physical & registered 03 Mar 2009 - 04 Aug 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dalton, Martin Geoffrey Peter
Individual
Te Awanga
Te Awanga
4102
03 Mar 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Allum, Jacqueline Mary
Individual
Te Awanga
Te Awanga
4102
03 Mar 2009 - current
Location
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