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Rapid Project Management Limited

Type: NZ Limited Company (Ltd)
9429035312673
NZBN
1529070
Company Number
Registered
Company Status
E310170
Industry classification code
Road Construction, Repair Or Sealing
Industry classification description
Current address
39 Alma Street
Dannevirke
Dannevirke 4930
New Zealand
Registered & physical & service address used since 16 Sep 2022

Rapid Project Management Limited, a registered company, was registered on 30 Jun 2004. 9429035312673 is the NZBN it was issued. "Road construction, repair or sealing" (business classification E310170) is how the company has been categorised. The company has been supervised by 2 directors: Clayton William Gillespie - an active director whose contract started on 30 Jun 2004,
Ronald John Gillespie - an inactive director whose contract started on 30 Jun 2004 and was terminated on 04 Sep 2008.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 39 Alma Street, Dannevirke, Dannevirke, 4930 (type: registered, physical).
Rapid Project Management Limited had been using 53 Pinetone Road, Kumeu, Auckland as their registered address until 16 Sep 2022.
Previous names used by the company, as we found at BizDb, included: from 30 Jun 2004 to 21 Nov 2007 they were called Franklin Concept Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address: 53 Pinetone Road, Kumeu, Auckland New Zealand

Registered & physical address used from 30 Jun 2004 to 16 Sep 2022

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gillespie, Ronald John Rd 5
Papakura
2585
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gillespie, Clayton William Kumeu
Auckland
Directors

Clayton William Gillespie - Director

Appointment date: 30 Jun 2004

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 09 Dec 2022

Address: Kumeu, Auckland, 1110 New Zealand

Address used since 10 Nov 2015


Ronald John Gillespie - Director (Inactive)

Appointment date: 30 Jun 2004

Termination date: 04 Sep 2008

Address: Clevedon, R.d. 5, Auckland,

Address used since 14 Dec 2007

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