Rapid Civil Limited
Type: NZ Limited Company (Ltd)Rapid Civil Limited (issued an NZ business number of 9429034456910) was started on 07 Nov 2005. 3 addresses are currently in use by the company: 7A Kapuni Grove, Kenepuru, Porirua, 5022 (type: physical, registered). 69 Rutherford Street, Hutt Central, Lower Hutt had been their physical address, until 29 Jun 2018. 300 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 300 shares (100% of shares), namely:
Macalister Mazengarb Trust Company Limited (an entity) located at Bayleys Building, 36 Brandon Street, Wellington postcode 6011,
Ryan, Andrew James (an individual) located at Plimmerton, Porirua postcode 5026. "Earthmoving services" (ANZSIC E321230) is the classification the ABS issued to Rapid Civil Limited. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 20 Daly Street, Lower Hutt, 5010 | Other (Address For Share Register) | 05 Feb 2013 |
| 7a Kapuni Grove, Kenepuru, Porirua, 5022 | Physical & registered & service | 29 Jun 2018 |
| 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 | 27 Feb 2012 - current |
|
Andrew James Pearson
Raumati South, Paraparaumu, 5032
Address used since 25 Nov 2010 |
Director | 07 Nov 2005 - 31 Dec 2012 |
|
Rodney Joseph Harkness
Karori, Wellington, 6012
Address used since 07 Nov 2005 |
Director | 07 Nov 2005 - 31 Dec 2012 |
|
Daniel Keith Bullock
Papaparaumu Beach, Kapiti, New Zealand,
Address used since 07 Nov 2005 |
Director | 07 Nov 2005 - 29 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Physical & registered | 03 Apr 2017 - 29 Jun 2018 |
| Level 3, 20 Daly Street, Lower Hutt, 5010 | Physical & registered | 10 Oct 2012 - 03 Apr 2017 |
| Level 1, 46 Victoria Street, Alicetown, Lower Hutt | Physical & registered | 12 Nov 2008 - 10 Oct 2012 |
| 37 Aotea Drive, Porirua 5024, Wellington, New Zealand | Registered & physical | 30 May 2008 - 12 Nov 2008 |
| 44 Landsdowne Terrace, Karori, Wellington, New Zealand | Registered & physical | 07 Nov 2005 - 30 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Entity (NZ Limited Company) |
Bayleys Building 36 Brandon Street, Wellington 6011 |
30 Mar 2011 - current |
|
Ryan, Andrew James Individual |
Plimmerton Porirua 5026 |
25 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness, Rodney Joseph Individual |
Karori Wellington |
07 Nov 2005 - 07 Jan 2013 |
|
Pearson, Andrew James Individual |
Raumati South Paraparaumu 5032 |
07 Nov 2005 - 07 Jan 2013 |
|
Bullock, Daniel Keith Individual |
Paraparaumu Beach Kapiti, New Zealand |
07 Nov 2005 - 25 Oct 2006 |
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