Rapidly Expanding Company Limited, a registered company, was registered on 15 Jul 1999. 9429037554927 is the NZBN it was issued. This company has been managed by 2 directors: John Richard Oliver - an active director whose contract began on 15 Jul 1999,
Nicki Jane O'donnell - an active director whose contract began on 15 Jul 1999.
Updated on 05 May 2024, our data contains detailed information about 2 addresses the company registered, namely: 110 Orakei Road, Remuera, Auckland, 1050 (registered address),
110 Orakei Road, Remuera, Auckland, 1050 (service address),
5 Kelvin Road, Remuera, Auckland, 1050 (physical address).
Rapidly Expanding Company Limited had been using 5 Kelvin Road, Remuera, Auckland as their registered address up until 05 Apr 2024.
A single entity owns all company shares (exactly 2 shares) - John Oliver Nicola Odonnell Peter Meredith As Trustees Of The Odoliver Family Trust - located at 1050, Remuera, Auckland.
Previous addresses
Address #1: 5 Kelvin Road, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 06 Aug 2019 to 05 Apr 2024
Address #2: 3/699 Remuera Rd, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 14 Mar 2019 to 06 Aug 2019
Address #3: 64 Ngapuhi Road, Remuera,auckland 1050, Auckland, 1050 New Zealand
Registered & physical address used from 23 Mar 2016 to 14 Mar 2019
Address #4: 64 Ngapuhi Road, Remuera,auckland 1050, Auckland, 1050 New Zealand
Registered & physical address used from 22 Mar 2016 to 23 Mar 2016
Address #5: 3 Steele Street, Meadowbank New Zealand
Physical address used from 16 Mar 2006 to 22 Mar 2016
Address #6: 3 Steele Street, Meadowbank, Auckland, 1072 New Zealand
Registered address used from 16 Mar 2006 to 22 Mar 2016
Address #7: 2/94 St Johns Road, Meadowbank, Auckland
Registered address used from 12 Apr 2000 to 16 Mar 2006
Address #8: 2/94 St Johns Road, Meadowbank, Auckland
Physical address used from 16 Jul 1999 to 16 Mar 2006
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Other (Other) | John Oliver Nicola Odonnell Peter Meredith As Trustees Of The Odoliver Family Trust |
Remuera Auckland 1050 New Zealand |
27 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oliver, John Richard |
Meadowbank Auckland |
15 Jul 1999 - 27 Apr 2007 |
Individual | O'donnell, Nicki Jane |
Meadowbank Auckland |
15 Jul 1999 - 27 Apr 2007 |
John Richard Oliver - Director
Appointment date: 15 Jul 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Mar 2019
Address: Auckland, 1050 New Zealand
Address used since 14 Mar 2016
Nicki Jane O'donnell - Director
Appointment date: 15 Jul 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Mar 2019
Address: Auckland, 1050 New Zealand
Address used since 14 Mar 2016
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