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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Russell, Marie Elizabeth |
Hastings 4122 New Zealand |
22 Feb 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Begley, Carol Rose |
Clive 4102 New Zealand |
20 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Begley, John Reginald |
Havelock North 4130 New Zealand |
22 Feb 2005 - 02 Mar 2016 |
Individual | Russell, Roger Thomas |
Hastings |
22 Feb 2005 - 27 Jun 2010 |
Individual | Russell, Roger Thomas |
Hastings |
22 Feb 2005 - 27 Jun 2010 |
Individual | Begley, John Reginald |
Havelock North 4130 New Zealand |
22 Feb 2005 - 02 Mar 2016 |
Individual | Russell, Roger Thomas |
Hastings |
27 Mar 1997 - 22 Feb 2005 |
Individual | Begley, John Reginald |
Havelock North 4130 New Zealand |
27 Mar 1997 - 12 Aug 2015 |
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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