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Rapid Transport Limited

Type: NZ Limited Company (Ltd)
9429039354112
NZBN
424407
Company Number
Registered
Company Status
Current address
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 05 May 2021

Rapid Transport Limited, a registered company, was started on 04 Apr 1989. 9429039354112 is the business number it was issued. This company has been managed by 5 directors: Andrew John Grant - an active director whose contract started on 03 Oct 1990,
Sarah Anne O'brien - an active director whose contract started on 19 Mar 2002,
Barry Cecil Hanna - an inactive director whose contract started on 04 Apr 1989 and was terminated on 21 Feb 1999,
Trevor Duncan - an inactive director whose contract started on 04 Apr 1989 and was terminated on 25 Jul 1994,
Roy William Gilles Grant - an inactive director whose contract started on 04 Apr 1989 and was terminated on 03 Oct 1990.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (types include: registered, physical).
Rapid Transport Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address up until 05 May 2021.
A single entity owns all company shares (exactly 450000 shares) - Standfast Investments Limited - located at 8024, Addington, Christchurch.

Addresses

Previous addresses

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical address used from 19 Aug 2019 to 05 May 2021

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered address used from 19 Mar 2007 to 05 May 2021

Address: Kendons Scott Macdonald, 119 Blenheim Road Riccarton, Christchurch New Zealand

Physical address used from 19 Mar 2007 to 19 Aug 2019

Address: C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch

Registered & physical address used from 29 Oct 2003 to 19 Mar 2007

Address: Rangiora Flaxton Road, Southbrook, Rangiora

Registered address used from 10 Aug 1998 to 29 Oct 2003

Address: Station Street, Leeston

Registered address used from 19 Nov 1992 to 10 Aug 1998

Address: 332 Flaxton Road, Southbrook, Rangiora

Physical address used from 20 Feb 1992 to 29 Oct 2003

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: Rangiora Flaxton Road, Southbrook, Rangiora

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 450000

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 450000
Entity (NZ Limited Company) Standfast Investments Limited
Shareholder NZBN: 9429039971463
Addington
Christchurch
8024
New Zealand

Ultimate Holding Company

Standfast Investments Limited
Name
Ltd
Type
234542
Ultimate Holding Company Number
NZ
Country of origin
119 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Address
Directors

Andrew John Grant - Director

Appointment date: 03 Oct 1990

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 30 Jul 2015


Sarah Anne O'brien - Director

Appointment date: 19 Mar 2002

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 30 Jul 2015


Barry Cecil Hanna - Director (Inactive)

Appointment date: 04 Apr 1989

Termination date: 21 Feb 1999

Address: Sefton, R D 2, Rangiora,

Address used since 04 Apr 1989


Trevor Duncan - Director (Inactive)

Appointment date: 04 Apr 1989

Termination date: 25 Jul 1994

Address: Leithfield, Amberley, R D 1,

Address used since 04 Apr 1989


Roy William Gilles Grant - Director (Inactive)

Appointment date: 04 Apr 1989

Termination date: 03 Oct 1990

Address: Christchurch,

Address used since 04 Apr 1989

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