General information

Raptech Limited

Type: NZ Limited Company (Ltd)
9429030885776
New Zealand Business Number
3653391
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Raptech Limited (issued a business number of 9429030885776) was started on 28 Nov 2011. 2 addresses are currently in use by the company: 279 Bellevue Road, Bellevue, Tauranga, 3110 (type: physical, registered). 140 Gearon Road, Rd 1, Waiuku had been their registered address, until 09 Nov 2012. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 33 shares (33 per cent of shares), namely:
Donna Chase (a director) located at Rd 2, Whangarei postcode 0172,
Chase, Donna (an individual) located at Rd 2, Whangarei postcode 0172. In the second group, a total of 2 shareholders hold 32 per cent of all shares (exactly 32 shares); it includes
Elder, David Lawson (a director) - located at Bellevue, Tauranga,
Mj Toner Trustee Company Limited (an entity) - located at Tauranga 3110. Next there is the 3rd group of shareholders, share allotment (34 shares, 34%) belongs to 3 entities, namely:
Annette Giles Trustee Limited, located at Waihi, Waihi (an entity),
Boardman, Michael Anthony, located at Rd 1, Waiuku (an individual),
Boardman, Carolyn Ann, located at Rd 1, Waiuku (a director). "Engineering consulting service nec" (business classification M692343) is the classification the ABS issued Raptech Limited. Businesscheck's information was updated on 11 Mar 2024.

Current address Type Used since
279 Bellevue Road, Bellevue, Tauranga, 3110 Physical & registered & service 09 Nov 2012
Directors
Name and Address Role Period
Carolyn Ann Boardman
Rd 3, Hamilton, 3283
Address used since 08 Nov 2012
Director 28 Nov 2011 - current
David Lawson Elder
Bellevue, Tauranga, 3110
Address used since 28 Nov 2011
Director 28 Nov 2011 - current
Donna Chase
Rd 2, Whangarei, 0172
Address used since 28 Nov 2011
Director 28 Nov 2011 - 16 Nov 2018
Alison Esther Glover
Hobsonville, Auckland, 0618
Address used since 28 Nov 2011
Director 28 Nov 2011 - 18 Feb 2012
Addresses
Previous address Type Period
140 Gearon Road, Rd 1, Waiuku, 2681 Registered & physical 27 Feb 2012 - 09 Nov 2012
4 Limeburners Close, Hobsonville, Auckland, 0618 Physical & registered 28 Nov 2011 - 27 Feb 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Donna Chase
Director
Rd 2
Whangarei
0172
28 Nov 2011 - current
Chase, Donna
Individual
Rd 2
Whangarei
0172
28 Nov 2011 - current
Shares Allocation #2 Number of Shares: 32
Shareholder Name Address Period
Elder, David Lawson
Director
Bellevue
Tauranga
3110
28 Nov 2011 - current
Mj Toner Trustee Company Limited
Shareholder NZBN: 9429036011094
Entity (NZ Limited Company)
Tauranga 3110
28 Nov 2011 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Entity (NZ Limited Company)
Waihi
Waihi
3610
20 Jul 2012 - current
Boardman, Michael Anthony
Individual
Rd 1
Waiuku
2681
20 Jul 2012 - current
Boardman, Carolyn Ann
Director
Rd 1
Waiuku
2681
28 Nov 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Elder, David Lawson
Director
Bellevue
Tauranga
3110
28 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Glover, Alison Esther
Individual
Hobsonville
Auckland
0618
28 Nov 2011 - 18 Feb 2012
Alison Esther Glover
Director
Hobsonville
Auckland
0618
28 Nov 2011 - 18 Feb 2012
Location
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