Rapid Radio Limited, a registered company, was incorporated on 21 Aug 2001. 9429036807017 is the NZ business number it was issued. The company has been run by 3 directors: Gregory James Charteris - an active director whose contract started on 21 Aug 2001,
Robert James Charteris - an active director whose contract started on 21 Aug 2001,
Warwick Nelson Jones - an inactive director whose contract started on 21 Aug 2001 and was terminated on 24 Feb 2022.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 37 Leslie Avenue, Sandringham, Auckland, 1025 (type: physical, registered).
Rapid Radio Limited had been using 1 Abbey Street, Auckland Central, Auckland as their registered address up to 15 Feb 2022.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: 1 Abbey Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Aug 2017 to 15 Feb 2022
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Feb 2017 to 17 Aug 2017
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Mar 2011 to 15 Feb 2017
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 03 May 2010 to 09 Mar 2011
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 07 May 2009 to 03 May 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 07 May 2009
Address: 97-101 Hobson Street, Auckland
Registered & physical address used from 24 Jan 2006 to 23 Oct 2007
Address: 99 Hobson Street, Auckland
Physical & registered address used from 21 Aug 2001 to 24 Jan 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Charteris, Natalie Sarah |
Orakei Auckland 1071 New Zealand |
06 Oct 2020 - |
| Individual | Charteris, Robert James |
Orakei Auckland 1071 New Zealand |
10 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Charteris, Robert James |
Orakei Auckland 1071 New Zealand |
10 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Warwick Nelson |
St Heliers Auckland 1071 New Zealand |
10 Feb 2004 - 06 Oct 2020 |
Gregory James Charteris - Director
Appointment date: 21 Aug 2001
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Mar 2011
Robert James Charteris - Director
Appointment date: 21 Aug 2001
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Feb 2012
Warwick Nelson Jones - Director (Inactive)
Appointment date: 21 Aug 2001
Termination date: 24 Feb 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Mar 2012
Gummerson Fabrics Limited
L4, 152 Fanshawe Street
Red Eagle Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Limited
L4, 152 Fanshawe Street
Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street
Epi-use New Zealand Limited
L4, 152 Fanshawe Street