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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 72 | |||
Individual | Allan, Kariane Aroha |
Plimmerton Porirua 5026 New Zealand |
27 Aug 2018 - |
Entity (NZ Limited Company) | Macalister Mazengarb Trust Company (2014) Limited Shareholder NZBN: 9429041082539 |
36 Brandon Street Wellington 6011 New Zealand |
27 Aug 2018 - |
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 |
31 May 2010 - |
Individual | Ryan, Andrew James |
Plimmerton Porirua 5026 New Zealand |
31 May 2010 - |
Shares Allocation #3 Number of Shares: 75 | |||
Individual | Jupp, Marie |
Wainuiomata Lower Hutt 5014 New Zealand |
07 Jul 2014 - |
Individual | Jupp, Adam |
Wainuiomata Lower Hutt 5014 New Zealand |
07 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pearson, Leanne Margaret |
Karori New Zealand |
31 May 2010 - 29 Nov 2012 |
Entity | Pearson Homes Limited Shareholder NZBN: 9429034082027 Company Number: 1823712 |
31 May 2010 - 29 Nov 2012 | |
Individual | Harkness, Rodney Joseph |
Karori New Zealand |
31 May 2010 - 29 Nov 2012 |
Entity | Pearson Homes Limited Shareholder NZBN: 9429034082027 Company Number: 1823712 |
31 May 2010 - 29 Nov 2012 |
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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