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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 240 | |||
Individual | Welcher, Antony |
Bellivue Washington 98004 United States |
29 Apr 2016 - |
Shares Allocation #2 Number of Shares: 240 | |||
Director | Morrison, Douglas Craig |
Los Angeles Ca 90025 United States |
29 Apr 2016 - |
Shares Allocation #3 Number of Shares: 510 | |||
Individual | Algie, Hugh Donald |
Rd 2 Clevedon 2582 New Zealand |
08 Jul 2005 - |
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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