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Rapid Slabs Limited

Type: NZ Limited Company (Ltd)
9429031548571
NZBN
2477048
Company Number
Registered
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
7a Kapuni Grove
Kenepuru
Porirua 5022
New Zealand
Physical & service & registered address used since 29 Jun 2018

Rapid Slabs Limited was incorporated on 31 May 2010 and issued an NZ business identifier of 9429031548571. This registered LTD company has been managed by 3 directors: Andrew James Ryan - an active director whose contract began on 31 May 2010,
Rodney Joseph Harkness - an inactive director whose contract began on 31 May 2010 and was terminated on 30 Nov 2012,
Andrew James Pearson - an inactive director whose contract began on 31 May 2010 and was terminated on 30 Nov 2012.
According to our data (updated on 15 Mar 2024), the company registered 1 address: 7A Kapuni Grove, Kenepuru, Porirua, 5022 (types include: physical, service).
Up to 29 Jun 2018, Rapid Slabs Limited had been using 69 Rutherford Street, Hutt Central, Lower Hutt as their registered address.
A total of 300 shares are allocated to 3 groups (6 shareholders in total). When considering the first group, 72 shares are held by 2 entities, namely:
Allan, Kariane Aroha (an individual) located at Plimmerton, Porirua postcode 5026,
Macalister Mazengarb Trust Company (2014) Limited (an entity) located at 36 Brandon Street, Wellington postcode 6011.
The second group consists of 2 shareholders, holds 51% shares (exactly 153 shares) and includes
Macalister Mazengarb Trust Company Limited - located at Bayleys Building, 36 Brandon Street, Wellington,
Ryan, Andrew James - located at Plimmerton, Porirua.
The next share allocation (75 shares, 25%) belongs to 2 entities, namely:
Jupp, Marie, located at Wainuiomata, Lower Hutt (an individual),
Jupp, Adam, located at Wainuiomata, Lower Hutt (an individual). Rapid Slabs Limited was classified as "Concreting services" (ANZSIC E322130).

Addresses

Previous addresses

Address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 03 Apr 2017 to 29 Jun 2018

Address: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 10 Oct 2012 to 03 Apr 2017

Address: Level 1, 46 Victoria Street, Alicetown, Lower Hutt New Zealand

Registered & physical address used from 31 May 2010 to 10 Oct 2012

Contact info
64 800 472743
07 Sep 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 72
Individual Allan, Kariane Aroha Plimmerton
Porirua
5026
New Zealand
Entity (NZ Limited Company) Macalister Mazengarb Trust Company (2014) Limited
Shareholder NZBN: 9429041082539
36 Brandon Street
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 153
Entity (NZ Limited Company) Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Bayleys Building
36 Brandon Street, Wellington
6011
New Zealand
Individual Ryan, Andrew James Plimmerton
Porirua
5026
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Jupp, Marie Wainuiomata
Lower Hutt
5014
New Zealand
Individual Jupp, Adam Wainuiomata
Lower Hutt
5014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearson, Leanne Margaret Karori

New Zealand
Entity Pearson Homes Limited
Shareholder NZBN: 9429034082027
Company Number: 1823712
Individual Harkness, Rodney Joseph Karori

New Zealand
Entity Pearson Homes Limited
Shareholder NZBN: 9429034082027
Company Number: 1823712
Directors

Andrew James Ryan - Director

Appointment date: 31 May 2010

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 01 May 2021

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 25 Mar 2013


Rodney Joseph Harkness - Director (Inactive)

Appointment date: 31 May 2010

Termination date: 30 Nov 2012

Address: Karori,

Address used since 31 May 2010


Andrew James Pearson - Director (Inactive)

Appointment date: 31 May 2010

Termination date: 30 Nov 2012

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 16 Sep 2010

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