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. 1 address is currently in use by the company: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (type: physical, registered). 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 354 Victoria Street, Hamilton postcode 3204. Businesscheck's information was updated on 19 Oct 2021.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & registered 03 Jul 2019
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
12 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Slane Developments Limited
Shareholder NZBN: 9429038245848
Entity (NZ Limited Company)
354 Victoria Street
Hamilton
3204
07 Jun 2000 - current

Historic shareholders

Shareholder Name Address Period
Georgina Mary Bailey
Individual
Hamilton
07 Jun 2000 - 18 May 2005
Roger Deane Giles
Individual
Hamilton
18 May 2005 - 18 May 2005
Robyn Louise Elizabeth Giles
Individual
R D 2
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
Frontiere Finance International Limited
Level 4 Bnz Building
Itn Limited
354 Victoria Street
Solong Limited
Level 4, B N Z Building
Mamare Container Carriers Limited
Level 4, B N Z Building