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General information

Bryan Rapsey Limited

Type: NZ Limited Company (Ltd)
9429035753070
New Zealand Business Number
1406132
Company Number
Registered
Company Status

Bryan Rapsey Limited (issued an NZBN of 9429035753070) was launched on 22 Sep 2003. 2 addresses are in use by the company: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (type: registered, physical). Unit 1B 55 Epsome Road, Sockburn, Christchurch had been their registered address, up to 22 Feb 2016. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 300 shares (30% of shares), namely:
Rapsey, Bryan Edward (an individual) located at Rd 4, Timaru postcode 7974. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Rapsey, Chrstopher Bryan (an individual) - located at Rd 4, Timaru. Moving on to the third group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Rapsey, Colleen Sharon, located at Rd 4, Timaru (an individual). The Businesscheck database was last updated on 15 Mar 2024.

Current address Type Used since
Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 Registered & physical & service 22 Feb 2016
Last updated:
Directors
Name and Address Role Period
Bryan Edward Rapsey
Rd 4, Timaru, 7974
Address used since 14 Feb 2012
Director 22 Sep 2003 - current
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 22 Sep 2003
Director 22 Sep 2003 - 22 Sep 2003
Addresses
Previous address Type Period
Unit 1b 55 Epsome Road, Sockburn, Christchurch, 8443 Registered & physical 22 Jun 2011 - 22 Feb 2016
C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch Registered 12 Feb 2009 - 22 Jun 2011
C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch 8141 Physical 12 Feb 2009 - 22 Jun 2011
C/- Allott Reeves & Co, Chartered Accountants, 192 Manchester Street, Christchurch Registered & physical 22 Sep 2003 - 12 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
16 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Rapsey, Bryan Edward
Individual 		Rd 4
Timaru
7974 		13 Feb 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rapsey, Chrstopher Bryan
Individual 		Rd 4
Timaru
7974 		04 Nov 2021 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Rapsey, Colleen Sharon
Individual 		Rd 4
Timaru
7974 		13 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
North Haven Ltd
Other 		Rd 4
Timaru
7974 		17 Sep 2009 - 04 Nov 2021
Trustees Of The Rapsey Family Trust
Other 		13 Feb 2004 - 27 Jun 2010
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity 		13 Feb 2004 - 13 Feb 2004
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity 		13 Feb 2004 - 13 Feb 2004
Null - Trustees Of The Rapsey Family Trust
Other 		13 Feb 2004 - 27 Jun 2010
Location
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