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Rapid Advanced Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429030397538
NZBN
4186778
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
50 Paerangi Place
Tauriko
Tauranga 3171
New Zealand
Physical & registered & service address used since 11 Apr 2017

Rapid Advanced Manufacturing Limited was started on 18 Dec 2012 and issued a number of 9429030397538. This registered LTD company has been run by 5 directors: Warwick Downing - an active director whose contract started on 18 Dec 2012,
Elizabeth Holm - an active director whose contract started on 21 Jan 2013,
Barry Robinson - an active director whose contract started on 20 Jul 2013,
John Bamford - an active director whose contract started on 20 Jul 2013,
Andrew Cameron - an active director whose contract started on 01 Jun 2017.
According to our database (updated on 23 Apr 2024), the company filed 1 address: 50 Paerangi Place, Tauriko, Tauranga, 3171 (type: physical, registered).
Up to 11 Apr 2017, Rapid Advanced Manufacturing Limited had been using 70 Windermere Drive, Poike, Tauranga as their registered address.
A total of 2725801 shares are issued to 8 groups (12 shareholders in total). In the first group, 292000 shares are held by 2 entities, namely:
Holm, Elizabeth (a director) located at Bethlehem, Tauranga postcode 3110,
Macrae, Ian Douglas (an individual) located at Bethlehem, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 11.19% shares (exactly 305049 shares) and includes
Page & Macrae Limited - located at Tauranga.
The 3rd share allocation (326756 shares, 11.99%) belongs to 1 entity, namely:
Holm Services Limited, located at 60 Durham Street, Tauranga, Null (an entity). Rapid Advanced Manufacturing Limited was classified as "Manufacturing nec" (ANZSIC C259907).

Addresses

Previous address

Address: 70 Windermere Drive, Poike, Tauranga, 3112 New Zealand

Registered & physical address used from 18 Dec 2012 to 11 Apr 2017

Contact info
64 7 5570344
Phone
www.ram3d.co.nz
14 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2725801

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 292000
Director Holm, Elizabeth Bethlehem
Tauranga
3110
New Zealand
Individual Macrae, Ian Douglas Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 305049
Entity (NZ Limited Company) Page & Macrae Limited
Shareholder NZBN: 9429040143378
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 326756
Entity (NZ Limited Company) Holm Services Limited
Shareholder NZBN: 9429031409919
60 Durham Street
Tauranga
Null 3110
New Zealand
Shares Allocation #4 Number of Shares: 100000
Individual Downing, Warwick Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 262750
Individual Bamford, Monique Devonport
Auckland
0624
New Zealand
Other (Other) John Bamford Devonport
Auckland
0624
New Zealand
Shares Allocation #6 Number of Shares: 773500
Entity (NZ Limited Company) Tida Development Corporation Limited
Shareholder NZBN: 9429031194846
Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #7 Number of Shares: 151172
Individual Hay, Anne Bethlehem
Tauranga
3110
New Zealand
Individual Downing, Warwick Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 514574
Individual Tonkin, Nicola Gail Drury
Drury
2113
New Zealand
Individual Robinson, Barry Drury
Drury
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bush, Alex John Tauranga
3001
New Zealand
Individual Bush, Alex John Tauranga
3001
New Zealand
Individual Bush, Alex John Tauranga
3001
New Zealand
Individual Johns, Andrew Blenheim
7274
New Zealand
Entity Greenchip Holding Company Limited
Shareholder NZBN: 9429031645966
Company Number: 2415634
Entity Greenchip Holding Company Limited
Shareholder NZBN: 9429031645966
Company Number: 2415634
Individual Smith, Graeme Bethlehem
Tauranga
3110
New Zealand
Directors

Warwick Downing - Director

Appointment date: 18 Dec 2012

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 18 Dec 2012


Elizabeth Holm - Director

Appointment date: 21 Jan 2013

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 21 Jan 2013


Barry Robinson - Director

Appointment date: 20 Jul 2013

Address: Drury, Drury, 2113 New Zealand

Address used since 07 Sep 2016


John Bamford - Director

Appointment date: 20 Jul 2013

Address: Devonport, Auckland, 0624 New Zealand

Address used since 20 Jul 2013


Andrew Cameron - Director

Appointment date: 01 Jun 2017

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 01 Jun 2017

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