General information
Raygun Limited
Type: NZ Limited Company (Ltd)9429033667485
New Zealand Business Number
1899673
Company Number
Registered
Company Status
J542005 - Development Of Computer Software For Mass Production
Industry classification codes with description
Raygun Limited (issued a business number of 9429033667485) was started on 15 Jan 2007. 5 addresess are currently in use by the company: L2, 14 Allen Street, Te Aro, Wellington, 6011 (type: registered, service). 175A Cuba St, Te Aro, Wellington had been their registered address, up until 13 Mar 2017. Raygun Limited used more names, namely: Mindscape Limited from 15 Jan 2007 to 16 Jul 2015. 8024568 shares are issued to 26 shareholders who belong to 25 shareholder groups. The first group consists of 1 entity and holds 44340 shares (0.55 per cent of shares), namely:
Kiermi Holdings Limited (an entity) located at Crofton Downs, Wellington, Null postcode 6035. In the second group, a total of 1 shareholder holds 3.27 per cent of all shares (262722 shares); it includes
Li Trask Investments Limited (an entity) - located at Te Aro, Wellington. Moving on to the next group of shareholders, share allocation (199825 shares, 2.49%) belongs to 1 entity, namely:
Mindscape Trustee Limited, located at Te Aro, Wellington (an entity). "Development of computer software for mass production" (business classification J542005) is the classification the ABS issued Raygun Limited. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L7, 59 Courtenay Place, Te Aro, Wellington, 6011 | Physical & registered & service | 13 Mar 2017 |
| Po Box 19057, Marion Square Box Lobby, Wellington, 6011 | Postal | 04 Mar 2021 |
| L2, 14 Allen Street, Te Aro, Wellington, 6011 | Registered & service | 21 Feb 2023 |
Contact info
64 4 4993093
Phone (Phone)
hello@raygun.com
Email
raygun.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John-daniel Robert Trask
Brooklyn, Wellington, 6021
Address used since 05 Mar 2019
Te Aro, Wellington, 6011
Address used since 27 Feb 2011 |
Director | 15 Jan 2007 - current |
|
Sergio Van Dam
Brooklyn, Wellington, 6021
Address used since 24 Mar 2017 |
Director | 24 Mar 2017 - current |
| Scott Hanselman | Director | 01 Dec 2023 - current |
|
Robert John Woodward
Miramar, Wellington, 6022
Address used since 05 Oct 2020 |
Director | 05 Oct 2020 - 30 Jun 2023 |
|
Jeremy Malcolm Boyd
Vogeltown, Wellington, 6021
Address used since 06 Mar 2014 |
Director | 15 Jan 2007 - 29 Mar 2022 |
|
Michael O'donnell
Ohariu, Wellington, 6037
Address used since 19 Aug 2014 |
Director | 19 Aug 2014 - 29 Feb 2020 |
|
Ben Kepes
Waipara, 7483
Address used since 16 May 2014 |
Director | 16 May 2014 - 19 Aug 2014 |
|
Andrew John Peters
Petone, Wellington,
Address used since 15 Jan 2007 |
Director | 15 Jan 2007 - 22 Aug 2008 |
Addresses
Principal place of activity
| L7, 59 Courtenay Place , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 175a Cuba St, Te Aro, Wellington, 6011 | Registered & physical | 17 Mar 2015 - 13 Mar 2017 |
| Level 10, Penthouse, Berl House, 108 The Terrace, Wellington | Registered & physical | 29 Oct 2008 - 17 Mar 2015 |
| Level 4, Pipitea House, 61-63 Thorndon Quay, Wellington, New Zealand | Physical & registered | 18 Jun 2007 - 29 Oct 2008 |
| Apt 413, 103 Thorndon Quay, Thorndon, Wellington | Physical & registered | 15 Jan 2007 - 18 Jun 2007 |
Financial Data
Financial info
8024568
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 44340
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiermi Holdings Limited Shareholder NZBN: 9429034980088 Entity (NZ Limited Company) |
Crofton Downs Wellington Null 6035 |
02 Apr 2014 - current |
Shares Allocation #2 Number of Shares: 262722
| Shareholder Name | Address | Period |
|---|---|---|
|
Li Trask Investments Limited Shareholder NZBN: 9429041164211 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
02 Apr 2014 - current |
Shares Allocation #3 Number of Shares: 199825
| Shareholder Name | Address | Period |
|---|---|---|
|
Mindscape Trustee Limited Shareholder NZBN: 9429041566640 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
18 Aug 2015 - current |
Shares Allocation #4 Number of Shares: 12681
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay Nominees Limited Shareholder NZBN: 9429030910430 Entity (NZ Limited Company) |
Wellington 6011 |
22 Mar 2016 - current |
Shares Allocation #5 Number of Shares: 6340
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagrie Holdings Limited Shareholder NZBN: 9429049743500 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
16 Sep 2021 - current |
Shares Allocation #6 Number of Shares: 101445
| Shareholder Name | Address | Period |
|---|---|---|
|
Jml Capital Limited Shareholder NZBN: 9429032929102 Entity (NZ Limited Company) |
Roseneath Wellington 6011 |
22 Mar 2016 - current |
Shares Allocation #7 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Rodney Individual |
Churton Park Wellington 6037 |
02 Apr 2014 - current |
Shares Allocation #8 Number of Shares: 28170
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley, Paul Individual |
Wadestown Wellington 6012 |
02 Apr 2014 - current |
Shares Allocation #9 Number of Shares: 28170
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Christopher Individual |
Karori Wellington 6012 |
02 Apr 2014 - current |
Shares Allocation #10 Number of Shares: 12681
| Shareholder Name | Address | Period |
|---|---|---|
|
Proveho Trustee Limited Other (Other) |
Kelburn Wellington 6012 |
06 Mar 2018 - current |
Shares Allocation #11 Number of Shares: 12681
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodward, Robert And Tracey Individual |
Miramar Wellington 6022 |
22 Mar 2016 - current |
Shares Allocation #12 Number of Shares: 30072
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, Michael Individual |
Ohariu Wellington 6037 |
02 Apr 2014 - current |
Shares Allocation #13 Number of Shares: 3095073
| Shareholder Name | Address | Period |
|---|---|---|
|
Trask, John-daniel Robert Director |
Brooklyn Wellington 6021 |
25 Mar 2020 - current |
Shares Allocation #14 Number of Shares: 3063073
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Jeremy Malcolm Individual |
Vogeltown Wellington 6021 |
25 Mar 2020 - current |
|
Jeremy Malcolm Boyd Director |
Vogeltown Wellington 6021 |
25 Mar 2020 - current |
Shares Allocation #15 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clare Capital Limited Shareholder NZBN: 9429030206205 Entity (NZ Limited Company) |
97 The Terrace Wellington 6011 |
02 Apr 2014 - current |
Shares Allocation #16 Number of Shares: 56340
| Shareholder Name | Address | Period |
|---|---|---|
|
Selvatec Investments Nominee Limited Shareholder NZBN: 9429031629416 Entity (NZ Limited Company) |
Roseneath Wellington Null |
02 Apr 2014 - current |
Shares Allocation #17 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
It Ventures.com Limited Shareholder NZBN: 9429030052277 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
02 Apr 2014 - current |
Shares Allocation #18 Number of Shares: 56340
| Shareholder Name | Address | Period |
|---|---|---|
|
26 Limited Shareholder NZBN: 9429030986398 Entity (NZ Limited Company) |
Northwood Christchurch 8051 |
02 Apr 2014 - current |
Shares Allocation #19 Number of Shares: 501445
| Shareholder Name | Address | Period |
|---|---|---|
|
Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Apr 2014 - current |
Shares Allocation #20 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kepes, Ben Individual |
Waipara 7483 |
02 Apr 2014 - current |
Shares Allocation #21 Number of Shares: 65000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutt Surf Club Holdings Limited Shareholder NZBN: 9429041195697 Entity (NZ Limited Company) |
Kingsland Auckland 1021 |
15 Apr 2014 - current |
Shares Allocation #22 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrett-tuck, Adrian Individual |
Te Aro Wellington 6011 |
02 Apr 2014 - current |
Shares Allocation #23 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Benjamin Individual |
Hutt Central Lower Hutt 5010 |
02 Apr 2014 - current |
Shares Allocation #24 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Nick Individual |
Khandallah Wellington 6035 |
02 Apr 2014 - current |
Shares Allocation #25 Number of Shares: 28170
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccay, John Individual |
Kelburn Wellington 6012 |
02 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagrie, Andrew Cameron Individual |
Karori Wellington 6012 |
22 Mar 2016 - 16 Sep 2021 |
|
Pervasive Group Limited Shareholder NZBN: 9429033690018 Company Number: 1895742 Entity |
Te Arao Wellington 6011 |
15 Jan 2007 - 25 Mar 2020 |
|
Simpson, Amanda Individual |
Kelburn Wellington 6012 |
22 Mar 2016 - 06 Mar 2018 |
|
Pervasive Group Limited Shareholder NZBN: 9429033690018 Company Number: 1895742 Entity |
Te Arao Wellington 6011 |
15 Jan 2007 - 25 Mar 2020 |
Location
Companies nearby
 |
Li Trask Investments Limited L7, 59 Courtenay Place |
|
Mindscape Trustee Limited 57-59 Courtenay Place |
|
Hospice New Zealand Incorporated Level 7, Creo House |
|
New Zealand Universities Sports Trust 59 Courtenay Place |
|
The Hawkes Bay Motor Company Limited 57 Courtenay Place |
|
Cmc Motor Group Limited 57 Courtenay Place |
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