General information

Rapide Investments Limited

Type: NZ Limited Company (Ltd)
9429033360089
New Zealand Business Number
1948604
Company Number
Registered
Company Status
097140057
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Rapide Investments Limited (NZBN 9429033360089) was started on 30 May 2007. 5 addresess are in use by the company: Suite 4, 65 Paul Matthews Road, Rosedale, Auckland, 0632 (type: physical, service). 53 Needham Road, Rd2, Drury, Auckland had been their physical address, up to 19 Aug 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (25 per cent of shares), namely:
Skinner, Lisa Anne (a director) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (750 shares); it includes
Skinner, Clinton Matthew (an individual) - located at Orewa, Orewa. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Rapide Investments Limited. The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
Po Box 302132, North Harbour, Auckland, 0751 Postal 02 Apr 2019
Suite 4, 65 Paul Matthews Road, Rosedale, Auckland, 0632 Office & delivery 02 Apr 2019
Suite 4, 65 Paul Matthews Road, Rosedale, Auckland, 0632 Registered 10 Apr 2019
Suite 4, 65 Paul Matthews Road, Rosedale, Auckland, 0632 Physical & service 19 Aug 2020
Contact info
64 21 305384
Phone (Phone)
clintons@rapide.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Clinton Matthew Skinner
Orewa, Orewa, 0931
Address used since 01 Apr 2011
Director 30 May 2007 - current
Lisa Anne Skinner
Orewa, Orewa, 0931
Address used since 21 Jun 2022
Director 21 Jun 2022 - current
Daniel Stephen Newman
Rd 2, Drury, 2578
Address used since 01 Apr 2011
Director 30 May 2007 - 22 Jun 2022
Addresses
Other active addresses
Type Used since
Suite 4, 65 Paul Matthews Road, Rosedale, Auckland, 0632 Physical & service 19 Aug 2020
Principal place of activity
Suite 4, 65 Paul Matthews Road , Rosedale , Auckland , 0632
Previous address Type Period
53 Needham Road, Rd2, Drury, Auckland, 2578 Physical 19 Apr 2018 - 19 Aug 2020
53 Needham Road, Rd2, Drury, Auckland, 2578 Registered 19 Apr 2018 - 10 Apr 2019
60 Grovenor Drive, Orewa, Auckland, 0931 Registered 12 Mar 2018 - 19 Apr 2018
60 Grovenor Drive, Orewa, Auckland, 0931 Physical 22 Jun 2017 - 19 Apr 2018
Unit B, 238 Bush Road, Albany Registered 30 May 2007 - 12 Mar 2018
Unit B, 238 Bush Road, Albany Physical 30 May 2007 - 22 Jun 2017
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Skinner, Lisa Anne
Director
Orewa
Orewa
0931
08 Jul 2022 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Skinner, Clinton Matthew
Individual
Orewa
Orewa
0931
30 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Newman, Daniel Stephen
Individual
Rd 2
Drury
2578
30 May 2007 - 08 Jul 2022
Location
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