General information

Totally Rapt Limited

Type: NZ Limited Company (Ltd)
9429037127619
New Zealand Business Number
1078061
Company Number
Registered
Company Status

Totally Rapt Limited (issued a business number of 9429037127619) was incorporated on 26 Sep 2000. 4 addresses are currently in use by the company: 16 Colchester Place, Templeton, Christchurch, 8042 (type: registered, service). 6/100 Carmen Road, Hei Hei, Christchurch had been their physical address, until 05 Aug 2016. Totally Rapt Limited used other aliases, namely: Tennent Investments Limited from 26 Sep 2000 to 02 Aug 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Walker, Antonia Catherine (an individual) located at Kennedys Bush, Christchurch postcode 8025,
Hayward, Philippa (an individual) located at Templeton, Christchurch postcode 8042,
Hayward, Jack (an individual) located at Templeton, Christchurch postcode 8042. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hayward, Philippa (an individual) - located at Templeton, Christchurch. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hayward, Jack, located at Templeton, Christchurch (an individual). Our information was updated on 23 May 2025.

Current address Type Used since
7 Vanadium Place, Addington, Christchurch, 8024 Registered & physical & service 05 Aug 2016
16 Colchester Place, Templeton, Christchurch, 8042 Registered & service 21 May 2025
Directors
Name and Address Role Period
Jack Hayward
Templeton, Christchurch, 8042
Address used since 13 May 2025
Christchurch, 8025
Address used since 17 Nov 2015
Director 26 Sep 2000 - current
Philippa Hayward
Templeton, Christchurch, 8042
Address used since 13 May 2025
Christchurch, 8025
Address used since 17 Nov 2015
Director 26 Sep 2000 - current
Addresses
Previous address Type Period
6/100 Carmen Road, Hei Hei, Christchurch, 8042 Physical & registered 12 Nov 2012 - 05 Aug 2016
Unit 11-357 Madras Street, Christchurch Registered & physical 08 Feb 2006 - 12 Nov 2012
C/o A C Walker, Chartered Accountant, 323 Manchester Street, Christchurch Registered & physical 26 Sep 2000 - 08 Feb 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Walker, Antonia Catherine
Individual
Kennedys Bush
Christchurch
8025
26 Sep 2000 - current
Hayward, Philippa
Individual
Templeton
Christchurch
8042
26 Sep 2000 - current
Hayward, Jack
Individual
Templeton
Christchurch
8042
26 Sep 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hayward, Philippa
Individual
Templeton
Christchurch
8042
26 Sep 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hayward, Jack
Individual
Templeton
Christchurch
8042
26 Sep 2000 - current
Location
Companies nearby