General information
614 Te Rapa Limited
Type: NZ Limited Company (Ltd)9429037235178
New Zealand Business Number
1040665
Company Number
Registered
Company Status
614 Te Rapa Limited (issued an NZBN of 9429037235178) was started on 07 Jun 2000. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up until 03 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Slane Developments Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered & service | 03 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 15 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dermot Francis Munster
Beerescourt, Hamilton, 3200
Address used since 26 Feb 2015 |
Director | 07 Jun 2000 - current |
|
Roger Deane Giles
R D 2, Hamilton,
Address used since 07 Jun 2000 |
Director | 07 Jun 2000 - 30 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 03 Jul 2019 |
| 5th Floor, N W M Building, Corner Victoria & London Streets,, Hamilton, 3204 | Physical & registered | 22 Jun 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 11 Jun 2009 - 22 Jun 2011 |
| C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical | 11 Jun 2009 - 22 Jun 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Registered & physical | 03 Jun 2008 - 11 Jun 2009 |
| 442 Peacockes Road, R D 2, Hamilton | Physical & registered | 07 Jun 2000 - 03 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Slane Developments Limited Shareholder NZBN: 9429038245848 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
07 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Robyn Louise Elizabeth Individual |
R D 2 Hamilton |
07 Jun 2000 - 18 May 2005 |
|
Giles, Roger Deane Individual |
Hamilton |
18 May 2005 - 18 May 2005 |
|
Bailey, Georgina Mary Individual |
Hamilton |
07 Jun 2000 - 18 May 2005 |
Location
Companies nearby
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |