Rapaki Property Group Limited
Type: NZ Limited Company (Ltd)Rapaki Property Group Limited (NZBN 9429037626976) was launched on 12 Apr 1999. 5 addresess are in use by the company: Po Box 3983, Shortland Street, Auckland, 1140 (type: postal, office). Level 12, Ami House, 63 Albert Street, Auckland had been their registered address, up until 15 Feb 2017. Rapaki Property Group Limited used other names, namely: Rapaki Property Group Limited from 20 Dec 2013 to 29 Jun 2020, One Decade Limited (20 Dec 2013 to 20 Dec 2013) and Rapaki Property Group Limited (20 Dec 2013 - 20 Dec 2013). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Rapaki Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Rapaki Property Group Limited. The Businesscheck information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 63 Albert Street, Auckland, 1010 | Registered & physical & service | 15 Feb 2017 |
| Po Box 3983, Shortland Street, Auckland, 1140 | Postal | 21 Feb 2020 |
| Level 12, 63 Albert Street, Auckland, 1010 | Office & delivery | 21 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Henry
Parnell, Auckland, 1052
Address used since 31 Jul 2020
Parnell, Auckland, 1052
Address used since 01 Dec 2016
Parnell, Auckland, 1052
Address used since 23 Aug 2017 |
Director | 12 Apr 1999 - current |
| Level 12 63 Albert Street , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, Ami House, 63 Albert Street, Auckland, 1010 | Registered & physical | 04 Mar 2013 - 15 Feb 2017 |
| Level 10, Ami House, 63 Albert Street, Auckland, 1010 | Registered | 19 Feb 2013 - 04 Mar 2013 |
| Level 7, Ami House, 63 Albert Street, Auckland, 1010 | Registered | 15 Jul 2011 - 19 Feb 2013 |
| Level 7, Ami House, 63 Albert Street, Auckland, 1010 | Physical | 15 Jul 2011 - 04 Mar 2013 |
| Level 10, Ami House, 63 Albert Street, Auckland 1010 | Registered & physical | 20 Oct 2008 - 15 Jul 2011 |
| Level 1, The Pavilion, 218 Cashel Street, Christchurch 8140 | Registered & physical | 05 Mar 2008 - 20 Oct 2008 |
| Level 5, 192 Cashel Street, Christchurch | Physical & registered | 09 Jul 2004 - 05 Mar 2008 |
| Level 1, 728 Colombo Street, Christchurch | Registered | 12 Apr 2000 - 09 Jul 2004 |
| Level 1, 728 Colombo Street, Christchurch | Physical | 12 Apr 1999 - 09 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rapaki Trustees Limited Shareholder NZBN: 9429030486713 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
02 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keegan, Arthur James Individual |
Tce & Worcester Str, Christchurch |
12 Apr 1999 - 02 Apr 2013 |
|
Mcnab, David Wayne Individual |
Tce & Worcester Str, Christchurch |
12 Apr 1999 - 02 Apr 2013 |
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