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Rapid Graphics Limited

Type: NZ Limited Company (Ltd)
9429038810251
NZBN
600036
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
27a Beatrice Avenue
Hillcrest
Auckland 0627
New Zealand
Registered & physical & service address used since 13 Jun 2014

Rapid Graphics Limited, a registered company, was incorporated on 22 Sep 1993. 9429038810251 is the number it was issued. This company has been managed by 5 directors: Allan John Parker - an active director whose contract started on 04 May 1994,
Cheryle Anne Willoughby - an active director whose contract started on 04 May 1994,
Charles Thomas Willoughby - an inactive director whose contract started on 04 May 1994 and was terminated on 06 Jun 1997,
Charles Thomas Willoughby - an inactive director whose contract started on 22 Sep 1993 and was terminated on 21 Jan 1994,
Cheryle Anne Parker - an inactive director whose contract started on 22 Sep 1993 and was terminated on 21 Jan 1994.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 27A Beatrice Avenue, Hillcrest, Auckland, 0627 (category: registered, physical).
Rapid Graphics Limited had been using 17B Brook Street, Milford, Auckland as their physical address up until 13 Jun 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

27a Beatrice Avenue, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address: 17b Brook Street, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 12 Jun 2013 to 13 Jun 2014

Address: 36 Killybegs Drive, Pinehill, Albany, Auckland New Zealand

Physical & registered address used from 07 Jul 2005 to 12 Jun 2013

Address: Postmans Road, R D 4, Albany

Physical address used from 01 Jul 1997 to 07 Jul 2005

Address: Postmans Road, R D 4, Albany

Registered address used from 30 Jun 1994 to 07 Jul 2005

Address: 20/9 Cardinal Place, Glendowie, Auckland 5

Registered address used from 30 Jun 1994 to 30 Jun 1994

Contact info
64 0275 915448
Phone
allan@sero.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Parker, Allan John Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Willoughby, Cheryle Anne Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Allan John R.d.4
Albany
Individual Parker, Cheryle Hillcrest
Auckland
0627
New Zealand
Individual Parker, Cheryle Anne R.d.4
Albany
Directors

Allan John Parker - Director

Appointment date: 04 May 1994

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 05 Jun 2014


Cheryle Anne Willoughby - Director

Appointment date: 04 May 1994

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 05 Jun 2014


Charles Thomas Willoughby - Director (Inactive)

Appointment date: 04 May 1994

Termination date: 06 Jun 1997

Address: Hamilton,

Address used since 04 May 1994


Charles Thomas Willoughby - Director (Inactive)

Appointment date: 22 Sep 1993

Termination date: 21 Jan 1994

Address: Glendowie, Auckland 5,

Address used since 22 Sep 1993


Cheryle Anne Parker - Director (Inactive)

Appointment date: 22 Sep 1993

Termination date: 21 Jan 1994

Address: R.d.4, Albany,

Address used since 22 Sep 1993

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