Rapid Loans NZ Limited
Type: NZ Limited Company (Ltd)Rapid Loans Nz Limited (issued a New Zealand Business Number of 9429030926219) was registered on 06 Oct 2011. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Floor 31, Vero Centre, 48 Shortland Street, Auckland had been their physical address, until 18 Jul 2019. Rapid Loans Nz Limited used other aliases, namely: Rapid Loans Limited from 04 Oct 2011 to 16 Mar 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Acn 103660546 - Rapid Loans Pty Ltd (an other) located at Miami, Queensland postcode 4220. "Finance company operation" (ANZSIC K623010) is the category the ABS issued to Rapid Loans Nz Limited. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered & service | 18 Jul 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 03 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Keith Birse
Miami, Miami Queensland, 4220
Address used since 01 Jan 1970
Burleigh Heads, Queensland, 4220
Address used since 06 Oct 2011 |
Director | 06 Oct 2011 - current |
|
Ryan Michael Donnar
Miami Queensland, 4220
Address used since 01 Jan 1970
Barwon Heads, Victoria, 3227
Address used since 15 Sep 2020
Clifton Hill Victoria, 3068
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - current |
|
Adam Robert Howell
Miami Queensland, 4220
Address used since 01 Jan 1970
Kerrie Victoria, 3434
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - current |
|
Kyle Andrew Williams
Miami, Queensland, 4220
Address used since 01 Jan 1970
Bogangar, New South Wales, 2488
Address used since 24 Jan 2017
Tugun, Queensland, 4224
Address used since 02 May 2018 |
Director | 06 Oct 2011 - 09 Apr 2020 |
|
Michael Anthony Oar
Mermaid Beach, Queensland, 4218
Address used since 10 Oct 2017
Miami, Queensland, 4220
Address used since 01 Jan 1970
Broadbeach Waters, Queensland, 4218
Address used since 06 Oct 2011 |
Director | 06 Oct 2011 - 09 Apr 2020 |
|
Simon Gordon Allan
Mangonui, Mangonui, 0420
Address used since 20 Aug 2015 |
Director | 16 Jul 2015 - 16 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical | 13 Oct 2014 - 18 Jul 2019 |
| Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered | 18 Aug 2014 - 18 Jul 2019 |
| 175a Bradbury Road, Howick, Auckland, 2010 | Registered | 19 May 2014 - 18 Aug 2014 |
| 84 Halesowen Avenue, Mount Eden, Auckland, 1041 | Registered | 06 Oct 2011 - 19 May 2014 |
| 84 Halesowen Avenue, Mount Eden, Auckland, 1041 | Physical | 06 Oct 2011 - 13 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 103660546 - Rapid Loans Pty Ltd Other (Other) |
Miami Queensland 4220 |
06 Oct 2011 - current |
Ultimate Holding Company
| Effective Date | 19 May 2020 |
| Name | Rapid Lending Group Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
1924 Gold Coast Highway Miami Queensland 4220 |
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