General information

Rapid Nrg International Limited

Type: NZ Limited Company (Ltd)
9429034706732
New Zealand Business Number
1646946
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

Rapid Nrg International Limited (issued a New Zealand Business Number of 9429034706732) was registered on 08 Jul 2005. 2 addresses are in use by the company: 25 Munros Road, Rd 2, Clevedon, 2582 (type: physical, registered). 171 Luckens Road, West Harbour, Auckland had been their registered address, until 07 Jul 2021. Rapid Nrg International Limited used other aliases, namely: Rapid Oils Nz Limited from 08 Jul 2005 to 31 Mar 2011. 990 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 240 shares (24.24% of shares), namely:
Welcher, Antony (an individual) located at Bellivue, Washington postcode 98004. When considering the second group, a total of 1 shareholder holds 24.24% of all shares (exactly 240 shares); it includes
Morrison, Douglas Craig (a director) - located at Los Angeles, Ca 90025. Next there is the next group of shareholders, share allotment (510 shares, 51.52%) belongs to 1 entity, namely:
Algie, Hugh Donald, located at Rd 2, Clevedon (an individual). "Financial service nec" (ANZSIC K641915) is the classification the ABS issued to Rapid Nrg International Limited. Our data was updated on 20 Mar 2024.

Current address Type Used since
25 Munros Road, Rd 2, Clevedon, 2582 Physical & registered & service 07 Jul 2021
Contact info
64 21 940372
Phone (Phone)
halgie@haunui.com
Email
halgie@rapidnrgintl.com
Email
www.rapidnrgintl.com
Website
Directors
Name and Address Role Period
Hugh Donald Algie
Rd 2, Clevedon, 2582
Address used since 29 Jun 2021
West Harbour, Auckland, 0618
Address used since 29 Jul 2016
Director 08 Jul 2005 - current
Douglas Craig Morrison
Los Angeles, Ca 90025,
Address used since 01 Jun 2009
Director 18 May 2009 - current
Anthony Welcher
Bellivue, Washington, 98004
Address used since 29 Apr 2016
Director 29 Apr 2016 - current
Ian William Robertson
Remuera, Auckland, 1050
Address used since 01 Jun 2008
Director 01 Jun 2008 - 31 Mar 2011
Addresses
Principal place of activity
25 Munros Road , Rd 2 , Clevedon , 2582
Previous address Type Period
171 Luckens Road, West Harbour, Auckland, 0618 Registered & physical 01 Jul 2020 - 07 Jul 2021
681b Rosebank Road, Avondale, Auckland, 1026 Physical & registered 08 Apr 2011 - 01 Jul 2020
C/-284 Upper Harbour Drive, Greenhithe, Auckland Physical & registered 08 Jul 2005 - 08 Apr 2011
Financial Data
Financial info
990
Total number of Shares
July
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Welcher, Antony
Individual
Bellivue
Washington
98004
29 Apr 2016 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Morrison, Douglas Craig
Director
Los Angeles
Ca 90025
29 Apr 2016 - current
Shares Allocation #3 Number of Shares: 510
Shareholder Name Address Period
Algie, Hugh Donald
Individual
Rd 2
Clevedon
2582
08 Jul 2005 - current
Location
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