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Rapid Civil Limited

Type: NZ Limited Company (Ltd)
9429034456910
NZBN
1720281
Company Number
Registered
Company Status
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
Level 3
20 Daly Street
Lower Hutt 5010
New Zealand
Other address (Address For Share Register) used since 05 Feb 2013
7a Kapuni Grove
Kenepuru
Porirua 5022
New Zealand
Physical & registered & service address used since 29 Jun 2018

Rapid Civil Limited was launched on 07 Nov 2005 and issued a New Zealand Business Number of 9429034456910. This registered LTD company has been supervised by 4 directors: Andrew James Ryan - an active director whose contract began on 27 Feb 2012,
Andrew James Pearson - an inactive director whose contract began on 07 Nov 2005 and was terminated on 31 Dec 2012,
Rodney Joseph Harkness - an inactive director whose contract began on 07 Nov 2005 and was terminated on 31 Dec 2012,
Daniel Keith Bullock - an inactive director whose contract began on 07 Nov 2005 and was terminated on 29 Jun 2007.
As stated in the BizDb data (updated on 21 Mar 2024), the company uses 2 addresses: 7A Kapuni Grove, Kenepuru, Porirua, 5022 (physical address),
7A Kapuni Grove, Kenepuru, Porirua, 5022 (registered address),
7A Kapuni Grove, Kenepuru, Porirua, 5022 (service address),
Level 3, 20 Daly Street, Lower Hutt, 5010 (other address) among others.
Until 29 Jun 2018, Rapid Civil Limited had been using 69 Rutherford Street, Hutt Central, Lower Hutt as their physical address.
A total of 300 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 300 shares are held by 2 entities, namely:
Macalister Mazengarb Trust Company Limited (an entity) located at Bayleys Building, 36 Brandon Street, Wellington postcode 6011,
Ryan, Andrew James (an individual) located at Plimmerton, Porirua postcode 5026. Rapid Civil Limited is classified as "Earthmoving services" (ANZSIC E321230).

Addresses

Previous addresses

Address #1: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 03 Apr 2017 to 29 Jun 2018

Address #2: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 10 Oct 2012 to 03 Apr 2017

Address #3: Level 1, 46 Victoria Street, Alicetown, Lower Hutt New Zealand

Physical & registered address used from 12 Nov 2008 to 10 Oct 2012

Address #4: 37 Aotea Drive, Porirua 5024, Wellington, New Zealand

Registered & physical address used from 30 May 2008 to 12 Nov 2008

Address #5: 44 Landsdowne Terrace, Karori, Wellington, New Zealand

Registered & physical address used from 07 Nov 2005 to 30 May 2008

Contact info
64 4 2384347
05 Nov 2018 Phone
www.rapidearthworks.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harkness, Rodney Joseph Karori
Wellington

New Zealand
Individual Pearson, Andrew James Raumati South
Paraparaumu
5032
New Zealand
Individual Bullock, Daniel Keith Paraparaumu Beach
Kapiti, New Zealand
Directors

Andrew James Ryan - Director

Appointment date: 27 Feb 2012

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


Andrew James Pearson - Director (Inactive)

Appointment date: 07 Nov 2005

Termination date: 31 Dec 2012

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 25 Nov 2010


Rodney Joseph Harkness - Director (Inactive)

Appointment date: 07 Nov 2005

Termination date: 31 Dec 2012

Address: Karori, Wellington, 6012 New Zealand

Address used since 07 Nov 2005


Daniel Keith Bullock - Director (Inactive)

Appointment date: 07 Nov 2005

Termination date: 29 Jun 2007

Address: Papaparaumu Beach, Kapiti, New Zealand,

Address used since 07 Nov 2005

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