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%).
Previous address
Address: 53 Pinetone Road, Kumeu, Auckland New Zealand
Registered & physical address used from 30 Jun 2004 to 16 Sep 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gillespie, Ronald John |
Rd 5 Papakura 2585 New Zealand |
30 Jun 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Gillespie, Clayton William |
Kumeu Auckland |
30 Jun 2004 - |
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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