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Rapidly Expanding Company Limited

Type: NZ Limited Company (Ltd)
9429037554927
NZBN
965833
Company Number
Registered
Company Status
Current address
5 Kelvin Road
Remuera
Auckland 1050
New Zealand
Physical address used since 06 Aug 2019
110 Orakei Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 05 Apr 2024

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.

Addresses

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

Contact info
64 274 652446
06 Mar 2019 Phone
nickiodonnell@yahoo.co.uk
06 Mar 2019 Email
No website
Website
Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oliver, John Richard Meadowbank
Auckland
Individual O'donnell, Nicki Jane Meadowbank
Auckland
Directors

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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