General information
Rasp Holdings Limited
Type: NZ Limited Company (Ltd)9429034009239
New Zealand Business Number
1838148
Company Number
Registered
Company Status
94389542
GST Number
Rasp Holdings Limited (issued a New Zealand Business Number of 9429034009239) was registered on 28 Jul 2006. 2 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland (type: registered, physical). 2800000 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 140000 shares (5 per cent of shares), namely:
Mohanty, Nitesh (an individual) located at Te Atatu South, Auckland postcode 0610. As far as the second group is concerned, a total of 3 shareholders hold 5 per cent of all shares (exactly 140000 shares); it includes
Johnston, Elizabeth (an individual) - located at Avondale, Auckland,
Johnston, Scott (an individual) - located at Avondale, Auckland,
Johnston, Kelly (an individual) - located at Avondale, Auckland. Moving on to the 3rd group of shareholders, share allocation (28000 shares, 1%) belongs to 1 entity, namely:
Stinson, Shirley, located at Glen Eden, Auckland (an individual). The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland | Registered & physical & service | 28 Jul 2006 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Johan Van Rhoon
Glendowie, Auckland, 1071
Address used since 22 May 2019
Glendowie, Auckland, 1062
Address used since 17 Aug 2015 |
Director | 28 Jul 2006 - current |
|
Elton Daniel Sturmfels
St Heliers, Auckland, 1071
Address used since 03 Oct 2023
Kohimarama, Auckland, 1071
Address used since 09 Aug 2021
Kohimarama, Auckland, 1071
Address used since 28 Aug 2012
St Heliers, Auckland, 1071
Address used since 22 May 2019 |
Director | 28 Jul 2006 - current |
|
James William Benington
Mount Roskill, Auckland, 1041
Address used since 09 Sep 2020
Mount Roskill, Auckland, 1041
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Neville Rex Sturmfels
Glendowie, Auckland, 1071
Address used since 28 Jul 2006 |
Director | 28 Jul 2006 - 27 Feb 2015 |
|
Peter Emson
Onehunga, Auckland,
Address used since 28 Jul 2006 |
Director | 28 Jul 2006 - 27 Feb 2015 |
|
Robert Raymond Voigt
Rd 3, Silverdale, 0993
Address used since 28 Aug 2012 |
Director | 06 Dec 2007 - 14 Sep 2012 |
Financial Data
Financial info
2800000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 140000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mohanty, Nitesh Individual |
Te Atatu South Auckland 0610 |
23 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 140000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Elizabeth Individual |
Avondale Auckland 1026 |
23 Aug 2023 - current |
|
Johnston, Scott Individual |
Avondale Auckland 1026 |
23 Aug 2023 - current |
|
Johnston, Kelly Individual |
Avondale Auckland 1026 |
23 Aug 2023 - current |
Shares Allocation #3 Number of Shares: 28000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stinson, Shirley Individual |
Glen Eden Auckland 0602 |
23 Aug 2023 - current |
Shares Allocation #4 Number of Shares: 1036000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
14 Sep 2011 - current |
|
Van Rhoon, Veronica Eleanor Individual |
Glendowie Auckland 1071 |
28 Jul 2006 - current |
|
Van Rhoon, Steven Johan Individual |
Glendowie Auckland 1071 |
28 Jul 2006 - current |
Shares Allocation #5 Number of Shares: 1176000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sturmfels, Elton Daniel Individual |
Kohimarama Auckland 1071 |
28 Jul 2006 - current |
|
Sturmfels, Neville Rex Individual |
Glendowie Auckland |
28 Jul 2006 - current |
Shares Allocation #6 Number of Shares: 280000
| Shareholder Name | Address | Period |
|---|---|---|
|
Benington, Morgan Alexa Individual |
Mount Roskill Auckland 1041 |
15 Jul 2019 - current |
|
Benington, James William Individual |
Mount Roskill Auckland 1041 |
15 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Voigt, Jessica Johanna Individual |
Rd 3 Silverdale 0993 |
11 Feb 2008 - 18 Apr 2013 |
|
Wilson Mckay Trustee Company (199896) Limited Shareholder NZBN: 9429030220768 Company Number: 4447144 Entity |
21 Aug 2013 - 23 Mar 2015 | |
|
Emson, Wendy Individual |
Onehunga Auckland |
28 Jul 2006 - 23 Mar 2015 |
|
Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 Entity |
28 Jul 2006 - 21 Aug 2013 | |
|
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 Entity |
28 Jul 2006 - 23 Mar 2015 | |
|
Sturmfels, Margaret Adele Individual |
Glendowie Auckland |
28 Jul 2006 - 23 Mar 2015 |
|
Voigt, Robert Raymond Individual |
Rd 3 Silverdale 0993 |
11 Feb 2008 - 18 Apr 2013 |
|
Emson, Peter Individual |
Onehunga Auckland |
28 Jul 2006 - 23 Mar 2015 |
|
Wilson Mckay Trustee Company (199896) Limited Shareholder NZBN: 9429030220768 Company Number: 4447144 Entity |
21 Aug 2013 - 23 Mar 2015 | |
|
Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 Entity |
28 Jul 2006 - 21 Aug 2013 | |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
28 Jul 2006 - 14 Sep 2011 | |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
28 Jul 2006 - 14 Sep 2011 | |
|
Miclette, Isabelle Individual |
Kohimarama Auckland 1071 |
28 Jul 2006 - 06 Nov 2018 |
|
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 Entity |
28 Jul 2006 - 23 Mar 2015 |
Location
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