General information

Rapacious Holdings Limited

Type: NZ Limited Company (Ltd)
9429037353636
New Zealand Business Number
1017055
Company Number
Registered
Company Status

Rapacious Holdings Limited (NZBN 9429037353636) was registered on 29 Feb 2000. 1 address is currently in use by the company: 18B Formby Avenue, Point Chevalier, Auckland, 1022 (type: physical, registered). 16 Raymond Street, Point Chevalier, Auckland had been their physical address, until 12 May 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Stewart Martel (an individual) located at Point Chevalier, Auckland postcode 1022. The Businesscheck information was last updated on 26 Aug 2019.

Current address Type Used since
18b Formby Avenue, Point Chevalier, Auckland, 1022 Registered 11 May 2016
18b Formby Avenue, Point Chevalier, Auckland, 1022 Physical 12 May 2016
Directors
Name and Address Role Period
Stewart Arthur Martel
Point Chevalier, Auckland, 1022
Address used since 03 May 2016
Director 29 Feb 2000 - current
Sandra Joy Goodwin
Three Kings, Auckland, 1024
Address used since 07 May 2010
Director 29 Feb 2000 - 01 Apr 2014
Addresses
Previous address Type Period
16 Raymond Street, Point Chevalier, Auckland, 1022 Physical 13 May 2015 - 12 May 2016
16 Raymond Street, Point Chevalier, Auckland, 1022 Registered 13 May 2015 - 11 May 2016
4/25 Essex Rd, Mt Eden, Auckland, 1024 Registered & physical 11 Nov 2014 - 13 May 2015
886 Mt Eden Rd, Three Kings, Auckland, 1024 Registered & physical 09 Dec 2013 - 11 Nov 2014
886 Mt Eden Rd, Three Kings, Auckland Physical 08 Jul 2002 - 09 Dec 2013
C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland Registered 21 Mar 2002 - 09 Dec 2013
C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland Physical 21 Mar 2002 - 08 Jul 2002
Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland Registered 12 Apr 2000 - 21 Mar 2002
Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland Physical 01 Mar 2000 - 21 Mar 2002
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
21 May 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Stewart Arthur Martel
Individual
Point Chevalier
Auckland
1022
29 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
Sandra Joy Goodwin
Individual
Three Kings
Auckland
1024
29 Feb 2000 - 03 Nov 2014
Location
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