General information

Totally Rapt Limited

Type: NZ Limited Company (Ltd)
9429037127619
New Zealand Business Number
1078061
Company Number
Registered
Company Status

Totally Rapt Limited (issued a business number of 9429037127619) was incorporated on 26 Sep 2000. 2 addresses are currently in use by the company: 7 Vanadium Place, Addington, Christchurch, 8024 (type: registered, physical). 6/100 Carmen Road, Hei Hei, Christchurch had been their physical address, until 05 Aug 2016. Totally Rapt Limited used other aliases, namely: Tennent Investments Limited from 26 Sep 2000 to 02 Aug 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Walker, Antonia Catherine (an individual) located at Kennedys Bush, Christchurch postcode 8025,
Hayward, Philippa (an individual) located at Christchurch,
Hayward, Jack (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hayward, Philippa (an individual) - located at Christchurch. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hayward, Jack, located at Christchurch (an individual). Our information was updated on 08 Mar 2024.

Current address Type Used since
7 Vanadium Place, Addington, Christchurch, 8024 Registered & physical & service 05 Aug 2016
Directors
Name and Address Role Period
Jack Hayward
Christchurch, 8025
Address used since 17 Nov 2015
Director 26 Sep 2000 - current
Philippa Hayward
Christchurch, 8025
Address used since 17 Nov 2015
Director 26 Sep 2000 - current
Addresses
Previous address Type Period
6/100 Carmen Road, Hei Hei, Christchurch, 8042 Physical & registered 12 Nov 2012 - 05 Aug 2016
Unit 11-357 Madras Street, Christchurch Registered & physical 08 Feb 2006 - 12 Nov 2012
C/o A C Walker, Chartered Accountant, 323 Manchester Street, Christchurch Registered & physical 26 Sep 2000 - 08 Feb 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Walker, Antonia Catherine
Individual
Kennedys Bush
Christchurch
8025
26 Sep 2000 - current
Hayward, Philippa
Individual
Christchurch
26 Sep 2000 - current
Hayward, Jack
Individual
Christchurch
26 Sep 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hayward, Philippa
Individual
Christchurch
26 Sep 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hayward, Jack
Individual
Christchurch
26 Sep 2000 - current
Location
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