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Rapid Finance Limited

Type: NZ Limited Company (Ltd)
9429038131820
NZBN
848152
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 08 Mar 2011

Rapid Finance Limited, a registered company, was started on 27 Mar 1997. 9429038131820 is the NZBN it was issued. This company has been managed by 4 directors: Carol Rose Begley - an active director whose contract started on 27 Jul 2015,
Marie Elizabeth Russell - an active director whose contract started on 27 Jul 2015,
John Reginald Begley - an inactive director whose contract started on 27 Mar 1997 and was terminated on 27 Jul 2015,
Roger Thomas Russell - an inactive director whose contract started on 27 Mar 1997 and was terminated on 02 Sep 2008.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 119 Queen Street East, Hastings, 4122 (type: physical, registered).
Rapid Finance Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 as their physical address up until 08 Mar 2011.
More names used by this company, as we identified at BizDb, included: from 10 Sep 1999 to 04 Oct 1999 they were called Instant Finance (Hb) Limited, from 27 Mar 1997 to 10 Sep 1999 they were called Russley Finance Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Physical & registered address used from 19 Dec 2008 to 08 Mar 2011

Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Registered & physical address used from 01 Sep 2006 to 19 Dec 2008

Address: C/- Carr & Stanton, 117 Queen Street East, Hastings

Physical address used from 03 Mar 2001 to 03 Mar 2001

Address: C/- Carr & Stanton Ltd, 117 Queen Street East, Hastings

Physical address used from 03 Mar 2001 to 01 Sep 2006

Address: C/- Carr & Stanton, 117 Queen Street East, Hastings

Registered address used from 03 Mar 2001 to 01 Sep 2006

Address: C/- Carr & Stanton, 117 Queen Street East, Hastings

Registered address used from 11 Apr 2000 to 03 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Russell, Marie Elizabeth Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Begley, Carol Rose Clive
4102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Begley, John Reginald Havelock North
4130
New Zealand
Individual Russell, Roger Thomas Hastings
Individual Russell, Roger Thomas Hastings
Individual Begley, John Reginald Havelock North
4130
New Zealand
Individual Russell, Roger Thomas Hastings
Individual Begley, John Reginald Havelock North
4130
New Zealand
Directors

Carol Rose Begley - Director

Appointment date: 27 Jul 2015

Address: Clive, 4102 New Zealand

Address used since 28 Oct 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 23 Mar 2016


Marie Elizabeth Russell - Director

Appointment date: 27 Jul 2015

Address: Hastings, Hastings, 4122 New Zealand

Address used since 27 Jul 2015


John Reginald Begley - Director (Inactive)

Appointment date: 27 Mar 1997

Termination date: 27 Jul 2015

Address: Havelock North, 4130 New Zealand

Address used since 28 Feb 2011


Roger Thomas Russell - Director (Inactive)

Appointment date: 27 Mar 1997

Termination date: 02 Sep 2008

Address: Hastings,

Address used since 27 Mar 1997

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