Rapid Loans Nz Limited, a registered company, was registered on 06 Oct 2011. 9429030926219 is the number it was issued. "Finance company operation" (ANZSIC K623010) is how the company was categorised. The company has been managed by 6 directors: Russell Keith Birse - an active director whose contract began on 06 Oct 2011,
Ryan Michael Donnar - an active director whose contract began on 09 Apr 2020,
Adam Robert Howell - an active director whose contract began on 09 Apr 2020,
Kyle Andrew Williams - an inactive director whose contract began on 06 Oct 2011 and was terminated on 09 Apr 2020,
Michael Anthony Oar - an inactive director whose contract began on 06 Oct 2011 and was terminated on 09 Apr 2020.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Rapid Loans Nz Limited had been using Floor 31, Vero Centre, 48 Shortland Street, Auckland as their physical address up until 18 Jul 2019.
Previous names used by this company, as we found at BizDb, included: from 04 Oct 2011 to 16 Mar 2012 they were named Rapid Loans Limited.
One entity controls all company shares (exactly 100 shares) - Acn 103660546 - Rapid Loans Pty Ltd - located at 1010, Miami, Queensland.
Previous addresses
Address #1: Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 13 Oct 2014 to 18 Jul 2019
Address #2: Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 18 Aug 2014 to 18 Jul 2019
Address #3: 175a Bradbury Road, Howick, Auckland, 2010 New Zealand
Registered address used from 19 May 2014 to 18 Aug 2014
Address #4: 84 Halesowen Avenue, Mount Eden, Auckland, 1041 New Zealand
Registered address used from 06 Oct 2011 to 19 May 2014
Address #5: 84 Halesowen Avenue, Mount Eden, Auckland, 1041 New Zealand
Physical address used from 06 Oct 2011 to 13 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Acn 103660546 - Rapid Loans Pty Ltd |
Miami Queensland 4220 Australia |
06 Oct 2011 - |
Ultimate Holding Company
Russell Keith Birse - Director
Appointment date: 06 Oct 2011
ASIC Name: Rapid Loans Pty Ltd
Address: Miami, Miami Queensland, 4220 Australia
Address: Burleigh Heads, Queensland, 4220 Australia
Address used since 06 Oct 2011
Ryan Michael Donnar - Director
Appointment date: 09 Apr 2020
ASIC Name: Rapid Loans Pty Ltd
Address: Miami Queensland, 4220 Australia
Address: Barwon Heads, Victoria, 3227 Australia
Address used since 15 Sep 2020
Address: Clifton Hill Victoria, 3068 Australia
Address used since 09 Apr 2020
Adam Robert Howell - Director
Appointment date: 09 Apr 2020
ASIC Name: Rapid Loans Pty Ltd
Address: Miami Queensland, 4220 Australia
Address: Kerrie Victoria, 3434 Australia
Address used since 09 Apr 2020
Kyle Andrew Williams - Director (Inactive)
Appointment date: 06 Oct 2011
Termination date: 09 Apr 2020
ASIC Name: Rapid Securities Limited
Address: Miami, Queensland, 4220 Australia
Address: Bogangar, New South Wales, 2488 Australia
Address used since 24 Jan 2017
Address: Tugun, Queensland, 4224 Australia
Address used since 02 May 2018
Michael Anthony Oar - Director (Inactive)
Appointment date: 06 Oct 2011
Termination date: 09 Apr 2020
ASIC Name: Rapid Securities Limited
Address: Mermaid Beach, Queensland, 4218 Australia
Address used since 10 Oct 2017
Address: Miami, Queensland, 4220 Australia
Address: Broadbeach Waters, Queensland, 4218 Australia
Address used since 06 Oct 2011
Simon Gordon Allan - Director (Inactive)
Appointment date: 16 Jul 2015
Termination date: 16 May 2016
Address: Mangonui, Mangonui, 0420 New Zealand
Address used since 20 Aug 2015
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