Rapid Performance Limited was registered on 25 Aug 2010 and issued an NZ business identifier of 9429031406475. The registered LTD company has been managed by 5 directors: Jonathan Stewart Attewell - an active director whose contract started on 25 Aug 2010,
Reuben Paul York - an active director whose contract started on 02 Sep 2013,
Christopher Joel Thompson - an active director whose contract started on 30 Sep 2014,
Michael Richard Walls - an active director whose contract started on 22 Dec 2021,
Kirk James Stuart Falconer - an inactive director whose contract started on 25 Aug 2010 and was terminated on 01 Oct 2014.
As stated in BizDb's data (last updated on 21 Mar 2024), the company uses 1 address: 6 Redruth Street, Redruth, Timaru, 7910 (category: postal, office).
Until 05 Jun 2014, Rapid Performance Limited had been using 39 George Street, Timaru, Timaru as their registered address.
A total of 1000 shares are allotted to 6 groups (6 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Walls, Michael Richard (an individual) located at Pleasant Point, Pleasant Point postcode 7903.
Then there is a group that consists of 1 shareholder, holds 23 per cent shares (exactly 230 shares) and includes
Thompson, Christopher Joel - located at Oceanview, Timaru.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
York, Reuben Paul, located at Gleniti, Timaru (an individual). Rapid Performance Limited has been classified as "Automotive servicing - general mechanical repairs" (business classification S941910).
Principal place of activity
6 Redruth Street, Redruth, Timaru, 7910 New Zealand
Previous address
Address #1: 39 George Street, Timaru, Timaru, 7910 New Zealand
Registered address used from 25 Aug 2010 to 05 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Walls, Michael Richard |
Pleasant Point Pleasant Point 7903 New Zealand |
22 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 230 | |||
| Director | Thompson, Christopher Joel |
Oceanview Timaru 7910 New Zealand |
15 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | York, Reuben Paul |
Gleniti Timaru 7910 New Zealand |
10 Aug 2012 - |
| Shares Allocation #4 Number of Shares: 230 | |||
| Director | Attewell, Jonathan Stewart |
Westend Timaru 7910 New Zealand |
25 Aug 2010 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Thompson, Tessa |
Oceanview Timaru 7910 New Zealand |
10 Jun 2020 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Individual | Attewell, Tanya |
West End Timaru 7910 New Zealand |
09 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Falconer, Kirk James Stuart |
Rd4 Timaru 7974 New Zealand |
25 Aug 2010 - 15 Oct 2014 |
| Director | Walls, Michael Richard |
Pleasant Point Pleasant Point 7903 New Zealand |
23 Dec 2021 - 23 Dec 2021 |
| Individual | Anglem, Tanya |
Glenwood Timaru 7910 New Zealand |
16 Feb 2012 - 10 Aug 2012 |
| Individual | Falconer, Janine Maree |
Rd4 Timaru 7974 New Zealand |
25 Aug 2010 - 15 Oct 2014 |
| Director | Kirk James Stuart Falconer |
Rd4 Timaru 7974 New Zealand |
25 Aug 2010 - 15 Oct 2014 |
Jonathan Stewart Attewell - Director
Appointment date: 25 Aug 2010
Address: Westend, Timaru, 7910 New Zealand
Address used since 01 Aug 2012
Reuben Paul York - Director
Appointment date: 02 Sep 2013
Address: Timaru, 7910 New Zealand
Address used since 19 May 2014
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 28 Mar 2019
Christopher Joel Thompson - Director
Appointment date: 30 Sep 2014
Address: Oceanview, Timaru, 7910 New Zealand
Address used since 30 Sep 2014
Michael Richard Walls - Director
Appointment date: 22 Dec 2021
Address: Pleasant Point, Pleasant Point, 7903 New Zealand
Address used since 22 Dec 2021
Kirk James Stuart Falconer - Director (Inactive)
Appointment date: 25 Aug 2010
Termination date: 01 Oct 2014
Address: Marchwiel, Timaru, 7910 New Zealand
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