General information

Wrapid Man Limited

Type: NZ Limited Company (Ltd)
9429030388642
New Zealand Business Number
4205418
Company Number
Registered
Company Status
E323925 - Building Installation Services Nec
Industry classification codes with description

Wrapid Man Limited (issued a business number of 9429030388642) was incorporated on 22 Jan 2013. 2 addresses are currently in use by the company: 134 Kittiwake Drive, Schnapper Rock, Auckland, 0632 (type: registered, physical). 13 Kittiwake Drive, Schnapper Rock, Auckland had been their registered address, until 13 Aug 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Botha, Susanna Johanna (an individual) located at Schnapper Rock, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Botha, Christo Johannes (a director) - located at Schnapper Rock, Auckland. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Botha, Christo Johannes, located at Schnapper Rock, Auckland (a director),
Botha, Susanna Johanna, located at Schnapper Rock, Auckland (an individual). "Building installation services nec" (ANZSIC E323925) is the category the ABS issued Wrapid Man Limited. The Businesscheck information was last updated on 11 Apr 2024.

Current address Type Used since
134 Kittiwake Drive, Schnapper Rock, Auckland, 0632 Service & physical 24 Sep 2013
134 Kittiwake Drive, Schnapper Rock, Auckland, 0632 Registered 13 Aug 2018
Contact info
64 22 3522541
Phone (Phone)
hello@wrapidman.nz
Email
Directors
Name and Address Role Period
Christo Johannes Botha
Schnapper Rock, Auckland, 0632
Address used since 22 Jan 2013
Director 22 Jan 2013 - current
Karel Jacobus Van Jaarsveld
Gulf Harbour, Whangaparaoa, 0930
Address used since 22 Jan 2013
Director 22 Jan 2013 - 12 Jun 2013
Addresses
Previous address Type Period
13 Kittiwake Drive, Schnapper Rock, Auckland, 0632 Registered 11 Aug 2016 - 13 Aug 2018
10 Toheroa Street, Hobsonville, Auckland, 0618 Registered 24 Sep 2013 - 11 Aug 2016
C/- Apollo Accounting Limited, 222 State Highway 17, Albany Village, Auckland, 0755 Physical & registered 20 Jun 2013 - 24 Sep 2013
11 Okoromai Views, Gulf Harbour, Whangaparaoa, 0930 Registered & physical 22 Jan 2013 - 20 Jun 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Botha, Susanna Johanna
Individual
Schnapper Rock
Auckland
0632
22 Jan 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Botha, Christo Johannes
Director
Schnapper Rock
Auckland
0632
22 Jan 2013 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Botha, Christo Johannes
Director
Schnapper Rock
Auckland
0632
22 Jan 2013 - current
Botha, Susanna Johanna
Individual
Schnapper Rock
Auckland
0632
22 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Van Jaarsveld, Karel Jacobus
Individual
Gulf Harbour
Whangaparaoa
0930
22 Jan 2013 - 12 Jun 2013
Van Jaarsveld, Jacomina Christiana
Individual
Gulf Harbour
Whangaparaoa
0930
22 Jan 2013 - 12 Jun 2013
Karel Jacobus Van Jaarsveld
Director
Gulf Harbour
Whangaparaoa
0930
22 Jan 2013 - 12 Jun 2013
Location
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