General information

Ian Rapson Limited

Type: NZ Limited Company (Ltd)
9429034911174
New Zealand Business Number
1607622
Company Number
Registered
Company Status

Ian Rapson Limited (issued an NZBN of 9429034911174) was launched on 18 Mar 2005. 3 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: service, registered). Level 7, 53 Fort Street, Auckland had been their registered address, up until 01 Mar 2022. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Rapson, Ian (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Rapson Trustees Limited (an entity) - located at Mount Eden, Auckland,
Rapson, Ian (an individual) - located at Mount Eden, Auckland. The Businesscheck data was updated on 06 Apr 2024.

Current address Type Used since
Level 7, 53 Fort Street, Auckland, 1010 Physical & service 04 Mar 2008
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 01 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Service 07 Sep 2023
Directors
Name and Address Role Period
Ian Rapson
Mount Eden, Auckland, 1024
Address used since 24 Feb 2010
Director 18 Mar 2005 - current
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered 04 Mar 2008 - 01 Mar 2022
Mabee Halstead & Kiddle Ltd, 4th Floor, 70 Shortland Street, Auckland Physical & registered 18 Mar 2005 - 04 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rapson, Ian
Individual
Mount Eden
Auckland
1024
18 Mar 2005 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Rapson Trustees Limited
Shareholder NZBN: 9429049954760
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
14 Mar 2022 - current
Rapson, Ian
Individual
Mount Eden
Auckland
1024
18 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Barrie Mccormick
Individual
St Heliers
Auckland
1071
18 Mar 2005 - 14 Mar 2022
Location
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