Raptech Limited, a removed company, was incorporated on 28 Nov 2011. 9429030885776 is the New Zealand Business Number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company was classified. This company has been supervised by 4 directors: Carolyn Ann Boardman - an active director whose contract started on 28 Nov 2011,
David Lawson Elder - an active director whose contract started on 28 Nov 2011,
Donna Chase - an inactive director whose contract started on 28 Nov 2011 and was terminated on 16 Nov 2018,
Alison Esther Glover - an inactive director whose contract started on 28 Nov 2011 and was terminated on 18 Feb 2012.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 279 Bellevue Road, Bellevue, Tauranga, 3110 (types include: physical, registered).
Raptech Limited had been using 140 Gearon Road, Rd 1, Waiuku as their registered address until 09 Nov 2012.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group is comprised of 33 shares (33 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 32 shares (32 per cent). Finally the 3rd share allotment (34 shares 34 per cent) made up of 3 entities.
Previous addresses
Address: 140 Gearon Road, Rd 1, Waiuku, 2681 New Zealand
Registered & physical address used from 27 Feb 2012 to 09 Nov 2012
Address: 4 Limeburners Close, Hobsonville, Auckland, 0618 New Zealand
Physical & registered address used from 28 Nov 2011 to 27 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Donna Chase |
Rd 2 Whangarei 0172 New Zealand |
28 Nov 2011 - |
| Individual | Chase, Donna |
Rd 2 Whangarei 0172 New Zealand |
28 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 32 | |||
| Director | Elder, David Lawson |
Bellevue Tauranga 3110 New Zealand |
28 Nov 2011 - |
| Entity (NZ Limited Company) | Mj Toner Trustee Company Limited Shareholder NZBN: 9429036011094 |
Tauranga 3110 New Zealand |
28 Nov 2011 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Director | Boardman, Carolyn Ann |
Rd 1 Waiuku 2681 New Zealand |
28 Nov 2011 - |
| Entity (NZ Limited Company) | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 |
Waihi Waihi 3610 New Zealand |
20 Jul 2012 - |
| Individual | Boardman, Michael Anthony |
Rd 1 Waiuku 2681 New Zealand |
20 Jul 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Elder, David Lawson |
Bellevue Tauranga 3110 New Zealand |
28 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Glover, Alison Esther |
Hobsonville Auckland 0618 New Zealand |
28 Nov 2011 - 18 Feb 2012 |
| Director | Alison Esther Glover |
Hobsonville Auckland 0618 New Zealand |
28 Nov 2011 - 18 Feb 2012 |
Carolyn Ann Boardman - Director
Appointment date: 28 Nov 2011
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Nov 2012
David Lawson Elder - Director
Appointment date: 28 Nov 2011
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 28 Nov 2011
Donna Chase - Director (Inactive)
Appointment date: 28 Nov 2011
Termination date: 16 Nov 2018
Address: Rd 2, Whangarei, 0172 New Zealand
Address used since 28 Nov 2011
Alison Esther Glover - Director (Inactive)
Appointment date: 28 Nov 2011
Termination date: 18 Feb 2012
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 28 Nov 2011
Tic Limited
279 Bellevue Rd
The London & Bay Of Plenty Trading Company Limited
72 Anne Road
Direct Sales Solutions Limited
272a Bellevue Road
Miss Munro Contracting Limited
48 Anne Road
New Zealand Airsoft Limited
48 Anne Road
Upshot Nz Limited
48 Anne Road
Bamford Consultants Limited
10 Meadowbank Rise
Coghlan Group Limited
91 Fifth Avenue
Design And Control Engineering Limited
23 Myres Street
Imech Limited
12 Churchill Road
O'brien Geotech Limited
43b Brookfield Terrace
Thomson Group Limited
10 Freyberg Street