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614 Te Rapa Limited

Type: NZ Limited Company (Ltd)
9429037235178
NZBN
1040665
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 03 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 15 Feb 2024

614 Te Rapa Limited, a registered company, was started on 07 Jun 2000. 9429037235178 is the NZBN it was issued. The company has been run by 2 directors: Dermot Francis Munster - an active director whose contract started on 07 Jun 2000,
Roger Deane Giles - an inactive director whose contract started on 07 Jun 2000 and was terminated on 30 Jun 2008.
Updated on 01 Mar 2024, our database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
614 Te Rapa Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address up to 03 Jul 2019.
One entity controls all company shares (exactly 100 shares) - Slane Developments Limited - located at 3204, 192 Anglesea Street, Hamilton.

Addresses

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Dec 2011 to 03 Jul 2019

Address #2: 5th Floor, N W M Building, Corner Victoria & London Streets,, Hamilton, 3204 New Zealand

Physical & registered address used from 22 Jun 2011 to 19 Dec 2011

Address #3: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Registered address used from 11 Jun 2009 to 22 Jun 2011

Address #4: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria And, London Streets, Hamilton New Zealand

Physical address used from 11 Jun 2009 to 22 Jun 2011

Address #5: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Registered & physical address used from 03 Jun 2008 to 11 Jun 2009

Address #6: 442 Peacockes Road, R D 2, Hamilton

Physical & registered address used from 07 Jun 2000 to 03 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Slane Developments Limited
Shareholder NZBN: 9429038245848
192 Anglesea Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giles, Robyn Louise Elizabeth R D 2
Hamilton
Individual Giles, Roger Deane Hamilton
Individual Bailey, Georgina Mary Hamilton
Directors

Dermot Francis Munster - Director

Appointment date: 07 Jun 2000

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 26 Feb 2015


Roger Deane Giles - Director (Inactive)

Appointment date: 07 Jun 2000

Termination date: 30 Jun 2008

Address: R D 2, Hamilton,

Address used since 07 Jun 2000

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