General information

Rasch Properties Limited

Type: NZ Limited Company (Ltd)
9429036258239
New Zealand Business Number
1252876
Company Number
Registered
Company Status

Rasch Properties Limited (issued an NZ business number of 9429036258239) was incorporated on 01 Nov 2002. 2 addresses are in use by the company: Southern Cross Building, 59-67 High Street, Auckland, 1010 (type: registered, physical). 7 San Luis Place, Howick, Auckland had been their registered address, until 27 Sep 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (20% of shares), namely:
Rasch, Mariaanna Ngaoa (an individual) located at Totara Heights, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (800 shares); it includes
Rasch, Fritz Conrad (an individual) - located at Totara Heights, Auckland. The Businesscheck information was last updated on 04 Apr 2024.

Current address Type Used since
Southern Cross Building, 59-67 High Street, Auckland, 1010 Registered & physical & service 27 Sep 2022
Directors
Name and Address Role Period
Fritz Conrad Rasch
Totara Heights, Auckland, 2105
Address used since 09 Aug 2005
Director 01 Nov 2002 - current
Mariaanna Ngaoa Rasch
Totara Heights, Auckland, 2105
Address used since 09 Aug 2005
Director 23 Aug 2004 - current
Fritz Teofilo Rasch
Totara Heights, Auckland, 2105
Address used since 09 Aug 2005
Director 01 Nov 2002 - 07 Sep 2015
Myna Mavis Rasch
Totara Heights, Auckland, 2105
Address used since 09 Aug 2005
Director 01 Nov 2002 - 07 Sep 2015
Addresses
Previous address Type Period
7 San Luis Place, Howick, Auckland Registered & physical 31 May 2010 - 27 Sep 2022
Travel Accounting Ltd, 39 Maungawhau Road, Newmarket, Auckland Registered & physical 03 Jun 2003 - 31 May 2010
12/1 Balfour Road, Parnell, Auckland, Attention: Manoj Vagh Registered & physical 01 Nov 2002 - 03 Jun 2003
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Rasch, Mariaanna Ngaoa
Individual
Totara Heights
Auckland
24 Aug 2004 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Rasch, Fritz Conrad
Individual
Totara Heights
Auckland
02 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Rasch, Fritz Teofilo
Individual
Otahuhu
Auckland
01 Nov 2002 - 24 Aug 2004
Rasch, Myna Mavis
Individual
Totara Heights
Auckland
02 Sep 2004 - 16 Sep 2015
Rasch, Fritz Teofilo
Individual
Otahuhu
Auckland
24 Aug 2004 - 02 Sep 2004
Rasch, Paul Charles
Individual
Otahuhu
Auckland
01 Nov 2002 - 24 Aug 2004
Rasch, Katrina Raquel
Individual
Otahuhu
Auckland
01 Nov 2002 - 24 Aug 2004
Rasch, Fritz Teofilo
Individual
Totara Heights
Auckland
02 Sep 2004 - 16 Sep 2015
Rasch, Fritz Conrad
Individual
Otahuhu
Auckland
01 Nov 2002 - 02 Sep 2004
Location
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