General information

Rapid Slabs Limited

Type: NZ Limited Company (Ltd)
9429031548571
New Zealand Business Number
2477048
Company Number
Registered
Company Status
E322130 - Concreting Services
Industry classification codes with description

Rapid Slabs Limited (issued an NZ business number of 9429031548571) was launched on 31 May 2010. 2 addresses are currently in use by the company: 7A Kapuni Grove, Kenepuru, Porirua, 5022 (type: physical, service). 69 Rutherford Street, Hutt Central, Lower Hutt had been their registered address, up until 29 Jun 2018. 300 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 72 shares (24% of shares), namely:
Allan, Kariane Aroha (an individual) located at Plimmerton, Porirua postcode 5026,
Macalister Mazengarb Trust Company (2014) Limited (an entity) located at 36 Brandon Street, Wellington postcode 6011. As far as the second group is concerned, a total of 2 shareholders hold 51% of all shares (exactly 153 shares); it includes
Macalister Mazengarb Trust Company Limited (an entity) - located at Bayleys Building, 36 Brandon Street, Wellington,
Ryan, Andrew James (an individual) - located at Plimmerton, Porirua. Next there is the next group of shareholders, share allotment (75 shares, 25%) belongs to 2 entities, namely:
Jupp, Marie, located at Wainuiomata, Lower Hutt (an individual),
Jupp, Adam, located at Wainuiomata, Lower Hutt (an individual). "Concreting services" (ANZSIC E322130) is the category the Australian Bureau of Statistics issued to Rapid Slabs Limited. The Businesscheck database was updated on 24 Apr 2024.

Current address Type Used since
7a Kapuni Grove, Kenepuru, Porirua, 5022 Physical & service & registered 29 Jun 2018
Contact info
64 800 472743
Phone (Phone)
Directors
Name and Address Role Period
Andrew James Ryan
Plimmerton, Porirua, 5026
Address used since 01 May 2021
Rd 1, Porirua, 5381
Address used since 25 Mar 2013
Director 31 May 2010 - current
Rodney Joseph Harkness
Karori,
Address used since 31 May 2010
Director 31 May 2010 - 30 Nov 2012
Andrew James Pearson
Raumati South, Paraparaumu, 5032
Address used since 16 Sep 2010
Director 31 May 2010 - 30 Nov 2012
Addresses
Previous address Type Period
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Registered & physical 03 Apr 2017 - 29 Jun 2018
Level 3, 20 Daly Street, Lower Hutt, 5010 Registered & physical 10 Oct 2012 - 03 Apr 2017
Level 1, 46 Victoria Street, Alicetown, Lower Hutt Registered & physical 31 May 2010 - 10 Oct 2012
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 72
Shareholder Name Address Period
Allan, Kariane Aroha
Individual
Plimmerton
Porirua
5026
27 Aug 2018 - current
Macalister Mazengarb Trust Company (2014) Limited
Shareholder NZBN: 9429041082539
Entity (NZ Limited Company)
36 Brandon Street
Wellington
6011
27 Aug 2018 - current
Shares Allocation #2 Number of Shares: 153
Shareholder Name Address Period
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Entity (NZ Limited Company)
Bayleys Building
36 Brandon Street, Wellington
6011
31 May 2010 - current
Ryan, Andrew James
Individual
Plimmerton
Porirua
5026
31 May 2010 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Jupp, Marie
Individual
Wainuiomata
Lower Hutt
5014
07 Jul 2014 - current
Jupp, Adam
Individual
Wainuiomata
Lower Hutt
5014
07 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Pearson, Leanne Margaret
Individual
Karori
31 May 2010 - 29 Nov 2012
Pearson Homes Limited
Shareholder NZBN: 9429034082027
Company Number: 1823712
Entity
31 May 2010 - 29 Nov 2012
Harkness, Rodney Joseph
Individual
Karori
31 May 2010 - 29 Nov 2012
Pearson Homes Limited
Shareholder NZBN: 9429034082027
Company Number: 1823712
Entity
31 May 2010 - 29 Nov 2012
Location
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