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Rapid Nrg International Limited

Type: NZ Limited Company (Ltd)
9429034706732
NZBN
1646946
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
25 Munros Road
Rd 2
Clevedon 2582
New Zealand
Physical & registered & service address used since 07 Jul 2021

Rapid Nrg International Limited, a registered company, was started on 08 Jul 2005. 9429034706732 is the NZ business identifier it was issued. "Financial service nec" (business classification K641915) is how the company was categorised. This company has been managed by 4 directors: Hugh Donald Algie - an active director whose contract began on 08 Jul 2005,
Douglas M. - an active director whose contract began on 18 May 2009,
Anthony W. - an active director whose contract began on 29 Apr 2016,
Ian William Robertson - an inactive director whose contract began on 01 Jun 2008 and was terminated on 31 Mar 2011.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 25 Munros Road, Rd 2, Clevedon, 2582 (types include: physical, registered).
Rapid Nrg International Limited had been using 171 Luckens Road, West Harbour, Auckland as their registered address up until 07 Jul 2021.
Other names used by this company, as we identified at BizDb, included: from 08 Jul 2005 to 31 Mar 2011 they were named Rapid Oils Nz Limited.
A total of 990 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 240 shares (24.24 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 240 shares (24.24 per cent). Finally the next share allotment (510 shares 51.52 per cent) made up of 1 entity.

Addresses

Principal place of activity

25 Munros Road, Rd 2, Clevedon, 2582 New Zealand


Previous addresses

Address: 171 Luckens Road, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 01 Jul 2020 to 07 Jul 2021

Address: 681b Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 08 Apr 2011 to 01 Jul 2020

Address: C/-284 Upper Harbour Drive, Greenhithe, Auckland New Zealand

Physical & registered address used from 08 Jul 2005 to 08 Apr 2011

Contact info
64 21 940372
Phone
halgie@haunui.com
Email
halgie@rapidnrgintl.com
29 Jun 2021 Email
www.rapidnrgintl.com
23 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 990

Annual return filing month: July

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Individual Welcher, Antony Bellivue
Washington
98004
United States
Shares Allocation #2 Number of Shares: 240
Director Morrison, Douglas Craig Los Angeles
Ca 90025

United States
Shares Allocation #3 Number of Shares: 510
Individual Algie, Hugh Donald Rd 2
Clevedon
2582
New Zealand
Directors

Hugh Donald Algie - Director

Appointment date: 08 Jul 2005

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 29 Jun 2021

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 29 Jul 2016


Douglas M. - Director

Appointment date: 18 May 2009

Address: Los Angeles, Ca 90025, United States

Address used since 01 Jun 2009


Anthony W. - Director

Appointment date: 29 Apr 2016

Address: Bellivue, Washington, 98004 United States

Address used since 29 Apr 2016


Ian William Robertson - Director (Inactive)

Appointment date: 01 Jun 2008

Termination date: 31 Mar 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2008

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