Rapid Metal Developments (Nz) Limited, a registered company, was incorporated on 02 Aug 1967. 9429040627427 is the New Zealand Business Number it was issued. "Scaffolding construction" (business classification E329970) is how the company is categorised. This company has been run by 12 directors: Paul Antony Mcneece - an active director whose contract started on 01 Aug 2002,
Christopher Dean Wood - an active director whose contract started on 04 Dec 2020,
Wayne Hughes - an inactive director whose contract started on 10 Aug 2018 and was terminated on 13 Apr 2022,
Cristian Tort Triedo - an inactive director whose contract started on 01 Aug 2019 and was terminated on 03 Dec 2020,
Christopher Dean Wood - an inactive director whose contract started on 08 Nov 2016 and was terminated on 07 Dec 2018.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 101 Station Rd, Otahuhu, Auckland, 1640 (types include: physical, registered).
Rapid Metal Developments (Nz) Limited had been using 101 Station Rd, Otahuhu, Auckland 6 as their registered address up to 21 Feb 2012.
Other names for the company, as we managed to find at BizDb, included: from 09 Oct 1981 to 16 Nov 2017 they were called Rapid Metal Developments Nz Limited, from 02 Aug 1967 to 09 Oct 1981 they were called Rapid Metal Formwork (N.z.) Limited.
Previous addresses
Address: 101 Station Rd, Otahuhu, Auckland 6 New Zealand
Registered address used from 27 Jun 1997 to 21 Feb 2012
Address: 101 Station Road, Otahuhu, Auckland New Zealand
Physical address used from 27 Jun 1997 to 21 Feb 2012
Basic Financial info
Total number of Shares: 250000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250000 | |||
| Other (Other) | Rmdk Bidco Limited | 20 Mar 2019 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Interserve Plc | 02 Aug 1967 - 08 Dec 2014 | |
| Other | Interserve Plc | 02 Aug 1967 - 08 Dec 2014 | |
| Other | Interserve Holdings Ltd | 02 Aug 1967 - 20 Mar 2019 |
Ultimate Holding Company
Paul Antony Mcneece - Director
Appointment date: 01 Aug 2002
ASIC Name: Rapid Metal Developments (australia) Proprietary Limited
Address: Adelaide, South Australia 5039, Australia
Address used since 01 Feb 2009
Address: Melrose Park Sa, Adelaide, 5039 Australia
Address: Melrose Park Sa, Adelaide, 5039 Australia
Christopher Dean Wood - Director
Appointment date: 04 Dec 2020
Address: Auckland, 1640 New Zealand
Address used since 04 Dec 2020
Wayne Hughes - Director (Inactive)
Appointment date: 10 Aug 2018
Termination date: 13 Apr 2022
Address: Glenelg North, South Australia, 5045 Australia
Address used since 10 Aug 2018
Cristian Tort Triedo - Director (Inactive)
Appointment date: 01 Aug 2019
Termination date: 03 Dec 2020
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 01 Aug 2019
Christopher Dean Wood - Director (Inactive)
Appointment date: 08 Nov 2016
Termination date: 07 Dec 2018
Address: Auckland, 1640 New Zealand
Address used since 08 Nov 2016
James Findlay Dewar - Director (Inactive)
Appointment date: 28 May 2013
Termination date: 08 Nov 2016
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 28 May 2013
Michael Nevin Jones - Director (Inactive)
Appointment date: 01 Aug 2002
Termination date: 30 Jan 2014
Address: Sutton Coldfield, West Midlands, England B73 6hl,
Address used since 01 Aug 2002
John Malcolm Edwards - Director (Inactive)
Appointment date: 22 Jun 1992
Termination date: 29 May 2013
Address: Orewa, 0931 New Zealand
Address used since 13 Feb 2012
Allan Richardson Hannah - Director (Inactive)
Appointment date: 03 Sep 1993
Termination date: 10 Jun 2004
Address: Lower Shiplake, Henley-on-thames, Oxon Rg9 3ng, England,
Address used since 03 Sep 1993
Stephen William Toye - Director (Inactive)
Appointment date: 22 Jun 1992
Termination date: 01 Aug 2002
Address: Kowloon, Hong Kong,
Address used since 22 Jun 1992
David Keith Anderson - Director (Inactive)
Appointment date: 15 Jun 1992
Termination date: 27 Aug 1993
Address: 28 Lickey Square, Rendal Birmingham, England B45 8ha,
Address used since 15 Jun 1992
Thomas Alfred Wilson - Director (Inactive)
Appointment date: 22 Jun 1992
Termination date: 15 Aug 1992
Address: Masterton,
Address used since 22 Jun 1992
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