General information
Rapidly Expanding Company Limited
Type: NZ Limited Company (Ltd)9429037554927
New Zealand Business Number
965833
Company Number
Registered
Company Status
Rapidly Expanding Company Limited (NZBN 9429037554927) was started on 15 Jul 1999. 2 addresses are currently in use by the company: 110 Orakei Road, Remuera, Auckland, 1050 (type: registered, service). 5 Kelvin Road, Remuera, Auckland had been their registered address, up until 05 Apr 2024. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
John Oliver Nicola Odonnell Peter Meredith As Trustees Of The Odoliver Family Trust (an other) located at Remuera, Auckland postcode 1050. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Kelvin Road, Remuera, Auckland, 1050 | Physical | 06 Aug 2019 |
| 110 Orakei Road, Remuera, Auckland, 1050 | Registered & service | 05 Apr 2024 |
Contact info
64 274 652446
Phone (Phone)
nickiodonnell@yahoo.co.uk
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Richard Oliver
Remuera, Auckland, 1050
Address used since 26 Mar 2024
Remuera, Auckland, 1050
Address used since 03 Mar 2020
Remuera, Auckland, 1050
Address used since 06 Mar 2019
Auckland, 1050
Address used since 14 Mar 2016 |
Director | 15 Jul 1999 - current |
|
Nicki Jane O'donnell
Remuera, Auckland, 1050
Address used since 26 Mar 2024
Remuera, Auckland, 1050
Address used since 03 Mar 2020
Remuera, Auckland, 1050
Address used since 06 Mar 2019
Auckland, 1050
Address used since 14 Mar 2016 |
Director | 15 Jul 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Kelvin Road, Remuera, Auckland, 1050 | Registered & service | 06 Aug 2019 - 05 Apr 2024 |
| 3/699 Remuera Rd, Remuera, Auckland, 1050 | Registered & physical | 14 Mar 2019 - 06 Aug 2019 |
| 64 Ngapuhi Road, Remuera,auckland 1050, Auckland, 1050 | Registered & physical | 23 Mar 2016 - 14 Mar 2019 |
| 64 Ngapuhi Road, Remuera,auckland 1050, Auckland, 1050 | Registered & physical | 22 Mar 2016 - 23 Mar 2016 |
| 3 Steele Street, Meadowbank | Physical | 16 Mar 2006 - 22 Mar 2016 |
| 3 Steele Street, Meadowbank, Auckland, 1072 | Registered | 16 Mar 2006 - 22 Mar 2016 |
| 2/94 St Johns Road, Meadowbank, Auckland | Registered | 12 Apr 2000 - 16 Mar 2006 |
| 2/94 St Johns Road, Meadowbank, Auckland | Physical | 16 Jul 1999 - 16 Mar 2006 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
John Oliver Nicola Odonnell Peter Meredith As Trustees Of The Odoliver Family Trust Other (Other) |
Remuera Auckland 1050 |
27 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, John Richard Individual |
Meadowbank Auckland |
15 Jul 1999 - 27 Apr 2007 |
|
O'donnell, Nicki Jane Individual |
Meadowbank Auckland |
15 Jul 1999 - 27 Apr 2007 |
Location
Companies nearby
 |
Karj Limited 76 Ngapuhi Road |
|
Prowess Holdings Limited 76a Ngapuhi Road |
|
Lex Partners Limited 65 Lucerne Road |
|
Rock Paper Scissors Limited 65 Lucerne Road |
|
Kowhai Lane Limited 2/63 Ngapuhi Road |
|
Dkode I T Limited 73 Ngapuhi Road |