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Rapide Investments Limited

Type: NZ Limited Company (Ltd)
9429033360089
NZBN
1948604
Company Number
Registered
Company Status
097140057
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Po Box 302132
North Harbour
Auckland 0751
New Zealand
Postal address used since 02 Apr 2019
Suite 4, 65 Paul Matthews Road
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 02 Apr 2019
Suite 4, 65 Paul Matthews Road
Rosedale
Auckland 0632
New Zealand
Registered address used since 10 Apr 2019

Rapide Investments Limited, a registered company, was launched on 30 May 2007. 9429033360089 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been supervised by 3 directors: Clinton Matthew Skinner - an active director whose contract started on 30 May 2007,
Lisa Anne Skinner - an active director whose contract started on 21 Jun 2022,
Daniel Stephen Newman - an inactive director whose contract started on 30 May 2007 and was terminated on 22 Jun 2022.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: Suite 4, 65 Paul Matthews Road, Rosedale, Auckland, 0632 (physical address),
Suite 4, 65 Paul Matthews Road, Rosedale, Auckland, 0632 (service address),
Suite 4, 65 Paul Matthews Road, Rosedale, Auckland, 0632 (registered address),
Po Box 302132, North Harbour, Auckland, 0751 (postal address) among others.
Rapide Investments Limited had been using 53 Needham Road, Rd2, Drury, Auckland as their physical address up to 19 Aug 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 750 shares (75 per cent).

Addresses

Other active addresses

Address #4: Suite 4, 65 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Physical & service address used from 19 Aug 2020

Principal place of activity

Suite 4, 65 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 53 Needham Road, Rd2, Drury, Auckland, 2578 New Zealand

Physical address used from 19 Apr 2018 to 19 Aug 2020

Address #2: 53 Needham Road, Rd2, Drury, Auckland, 2578 New Zealand

Registered address used from 19 Apr 2018 to 10 Apr 2019

Address #3: 60 Grovenor Drive, Orewa, Auckland, 0931 New Zealand

Registered address used from 12 Mar 2018 to 19 Apr 2018

Address #4: 60 Grovenor Drive, Orewa, Auckland, 0931 New Zealand

Physical address used from 22 Jun 2017 to 19 Apr 2018

Address #5: Unit B, 238 Bush Road, Albany New Zealand

Registered address used from 30 May 2007 to 12 Mar 2018

Address #6: Unit B, 238 Bush Road, Albany New Zealand

Physical address used from 30 May 2007 to 22 Jun 2017

Contact info
64 21 305384
02 Apr 2019 Phone
clintons@rapide.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Skinner, Lisa Anne Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Skinner, Clinton Matthew Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newman, Daniel Stephen Rd 2
Drury
2578
New Zealand
Directors

Clinton Matthew Skinner - Director

Appointment date: 30 May 2007

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2011


Lisa Anne Skinner - Director

Appointment date: 21 Jun 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 21 Jun 2022


Daniel Stephen Newman - Director (Inactive)

Appointment date: 30 May 2007

Termination date: 22 Jun 2022

Address: Rd 2, Drury, 2578 New Zealand

Address used since 01 Apr 2011

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