Rap Limited
Type: NZ Limited Company (Ltd)Rap Limited (issued a New Zealand Business Number of 9429042415213) was launched on 27 Jun 2016. 7 addresess are currently in use by the company: 103 Birkenhead Avenue, Birkenhead, Auckland, 0626 (type: registered, service). 16 Piermark Drive, Albany, Auckland had been their physical address, until 14 Aug 2020. 99 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 33 shares (33.33% of shares), namely:
Showcase Limited (an entity) located at Blockhouse Bay, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 66.67% of all shares (exactly 66 shares); it includes
Rbl Simpson Limited (an entity) - located at Orewa, Orewa. "Business consultant service" (business classification M696205) is the classification the ABS issued to Rap Limited. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Prospect Terrace, Milford, Auckland, 0620 | Office & postal & delivery | 25 Jul 2019 |
| 19 Takurua Terrace, Orewa, Orewa, 0931 | Registered & physical & service | 14 Aug 2020 |
| 103 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Registered & service | 16 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Lee Potter
Birkenhead, Auckland, 0626
Address used since 04 Mar 2020 |
Director | 04 Mar 2020 - current |
|
Rajendra Bhai Ranchhod
Blockhouse Bay, Auckland, 0600
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - 04 Mar 2020 |
|
Peter Thomas Simpson
Milford, Auckland, 0620
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - 04 Mar 2020 |
|
Alistair Nese Duff
Milford, Auckland, 0620
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - 06 Dec 2016 |
| 3 Prospect Terrace , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 16 Piermark Drive, Albany, Auckland, 0632 | Physical & registered | 11 Mar 2020 - 14 Aug 2020 |
| 3 Prospect Terrace, Milford, Auckland, 0620 | Physical & registered | 09 Aug 2017 - 11 Mar 2020 |
| 11e Piermark Drive, Rosedale, Auckland, 0632 | Physical & registered | 27 Jun 2016 - 09 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Showcase Limited Shareholder NZBN: 9429032398076 Entity (NZ Limited Company) |
Blockhouse Bay Auckland 0600 |
27 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rbl Simpson Limited Shareholder NZBN: 9429033891736 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
27 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Double Barrel Communications Limited Shareholder NZBN: 9429036820061 Company Number: 1153262 Entity |
27 Jun 2016 - 09 Dec 2016 | |
|
Double Barrel Communications Limited Shareholder NZBN: 9429036820061 Company Number: 1153262 Entity |
27 Jun 2016 - 09 Dec 2016 |
 |
R3j Limited 21a Rangitoto Terrace |
|
Constantine Limited Flat 2, 21 Rangitoto Terrace |
|
Cctv Trade Limited 3/21 Rangitoto Tce |
|
Nabil Musa Limited 7 Prospect Terrace |
|
Sconat Trustee Limited 25 Rangitoto Terrace |
|
Pepper & Salt Limited 12 Rangitoto Terrace |
|
Seasky Limited 12a Tobruk Crescent |
|
Jan Dawson Limited 20 Craig Road |
|
Empowerment Seminars Limited 1 Milford Road |
|
Philipsen Consulting Limited 15 Frater Avenue |
|
Bolin Investment Limited 3c Dallinghoe Crescent |
|
Blue Tiki Consulting Limited 16b Fenwick Avenue |