Rapid Finance Limited
Type: NZ Limited Company (Ltd)Rapid Finance Limited (NZBN 9429038131820) was incorporated on 27 Mar 1997. 2 addresses are currently in use by the company: 119 Queen Street East, Hastings, 4122 (type: physical, registered). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 had been their physical address, until 08 Mar 2011. Rapid Finance Limited used other aliases, namely: Instant Finance (Hb) Limited from 10 Sep 1999 to 04 Oct 1999, Russley Finance Limited (27 Mar 1997 to 10 Sep 1999). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Russell, Marie Elizabeth (an individual) located at Hastings postcode 4122. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Begley, Carol Rose (an individual) - located at Clive. Businesscheck's database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical & registered & service | 08 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Rose Begley
Clive, 4102
Address used since 28 Oct 2021
Havelock North, Havelock North, 4130
Address used since 23 Mar 2016 |
Director | 27 Jul 2015 - current |
|
Marie Elizabeth Russell
Hastings, Hastings, 4122
Address used since 27 Jul 2015 |
Director | 27 Jul 2015 - current |
|
John Reginald Begley
Havelock North, 4130
Address used since 28 Feb 2011 |
Director | 27 Mar 1997 - 27 Jul 2015 |
|
Roger Thomas Russell
Hastings,
Address used since 27 Mar 1997 |
Director | 27 Mar 1997 - 02 Sep 2008 |
| Previous address | Type | Period |
|---|---|---|
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Physical & registered | 19 Dec 2008 - 08 Mar 2011 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Registered & physical | 01 Sep 2006 - 19 Dec 2008 |
| C/- Carr & Stanton, 117 Queen Street East, Hastings | Physical | 03 Mar 2001 - 03 Mar 2001 |
| C/- Carr & Stanton Ltd, 117 Queen Street East, Hastings | Physical | 03 Mar 2001 - 01 Sep 2006 |
| C/- Carr & Stanton, 117 Queen Street East, Hastings | Registered | 03 Mar 2001 - 01 Sep 2006 |
| C/- Carr & Stanton, 117 Queen Street East, Hastings | Registered | 11 Apr 2000 - 03 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Marie Elizabeth Individual |
Hastings 4122 |
22 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Begley, Carol Rose Individual |
Clive 4102 |
20 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Begley, John Reginald Individual |
Havelock North 4130 |
22 Feb 2005 - 02 Mar 2016 |
|
Russell, Roger Thomas Individual |
Hastings |
22 Feb 2005 - 27 Jun 2010 |
|
Russell, Roger Thomas Individual |
Hastings |
22 Feb 2005 - 27 Jun 2010 |
|
Begley, John Reginald Individual |
Havelock North 4130 |
22 Feb 2005 - 02 Mar 2016 |
|
Russell, Roger Thomas Individual |
Hastings |
27 Mar 1997 - 22 Feb 2005 |
|
Begley, John Reginald Individual |
Havelock North 4130 |
27 Mar 1997 - 12 Aug 2015 |
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