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Rapid Fire Protection Limited

Type: NZ Limited Company (Ltd)
9429032885316
NZBN
2099544
Company Number
Registered
Company Status
Current address
Suite 2, 44 Silverdale Street
Silverdale
Auckland 0932
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Jul 2014
Suite 2, 44 Silverdale Street
Silverdale 0932
New Zealand
Registered & physical & service address used since 07 Aug 2014

Rapid Fire Protection Limited, a registered company, was launched on 26 Feb 2008. 9429032885316 is the NZ business identifier it was issued. The company has been managed by 1 director, named Donald Raymond Pavis - an active director whose contract started on 26 Feb 2008.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: Suite 2, 44 Silverdale Street, Silverdale, 0932 (types include: registered, physical).
Rapid Fire Protection Limited had been using Suite 2, 44 Silverdale Road, Silverdale, Auckland as their registered address up until 07 Aug 2014.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 98 shares (98%). Lastly the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Suite 2, 44 Silverdale Road, Silverdale, Auckland, 0932 New Zealand

Registered & physical address used from 30 Jul 2014 to 07 Aug 2014

Address #2: 8 Hibiscus Coast Highway, Rd 3, Silverdale, 0993 New Zealand

Registered & physical address used from 18 Apr 2013 to 30 Jul 2014

Address #3: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Physical & registered address used from 26 Feb 2008 to 18 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pavis, Donald Raymond Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Pavis, Michelle Rosemary Rd 1
Kaukapakapa
0871
New Zealand
Individual Reiher, Barry Stephen R D 1 Kaukapakapa
Auckland
0871
New Zealand
Individual Pavis, Donald Raymond Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pavis, Michelle Rosemary Rd 1
Kaukapakapa
0871
New Zealand
Directors

Donald Raymond Pavis - Director

Appointment date: 26 Feb 2008

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 15 May 2012

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