Rapid Graphics Limited
Type: NZ Limited Company (Ltd)Rapid Graphics Limited (New Zealand Business Number 9429038810251) was registered on 22 Sep 1993. 2 addresses are in use by the company: 27A Beatrice Avenue, Hillcrest, Auckland, 0627 (type: registered, physical). 17B Brook Street, Milford, Auckland had been their physical address, until 13 Jun 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Parker, Allan John (an individual) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Willoughby, Cheryle Anne (a director) - located at Hillcrest, Auckland. The Businesscheck data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27a Beatrice Avenue, Hillcrest, Auckland, 0627 | Registered & physical & service | 13 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan John Parker
Hillcrest, Auckland, 0627
Address used since 05 Jun 2014 |
Director | 04 May 1994 - current |
|
Cheryle Anne Willoughby
Hillcrest, Auckland, 0627
Address used since 05 Jun 2014 |
Director | 04 May 1994 - current |
|
Charles Thomas Willoughby
Hamilton,
Address used since 04 May 1994 |
Director | 04 May 1994 - 06 Jun 1997 |
|
Charles Thomas Willoughby
Glendowie, Auckland 5,
Address used since 22 Sep 1993 |
Director | 22 Sep 1993 - 21 Jan 1994 |
|
Cheryle Anne Parker
R.d.4, Albany,
Address used since 22 Sep 1993 |
Director | 22 Sep 1993 - 21 Jan 1994 |
| 27a Beatrice Avenue , Hillcrest , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 17b Brook Street, Milford, Auckland, 0620 | Physical & registered | 12 Jun 2013 - 13 Jun 2014 |
| 36 Killybegs Drive, Pinehill, Albany, Auckland | Physical & registered | 07 Jul 2005 - 12 Jun 2013 |
| Postmans Road, R D 4, Albany | Physical | 01 Jul 1997 - 07 Jul 2005 |
| Postmans Road, R D 4, Albany | Registered | 30 Jun 1994 - 07 Jul 2005 |
| 20/9 Cardinal Place, Glendowie, Auckland 5 | Registered | 30 Jun 1994 - 30 Jun 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Allan John Individual |
Hillcrest Auckland 0627 |
01 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willoughby, Cheryle Anne Director |
Hillcrest Auckland 0627 |
23 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Allan John Individual |
R.d.4 Albany |
22 Sep 1993 - 01 Aug 2006 |
|
Parker, Cheryle Individual |
Hillcrest Auckland 0627 |
01 Aug 2006 - 23 Dec 2016 |
|
Parker, Cheryle Anne Individual |
R.d.4 Albany |
22 Sep 1993 - 01 Aug 2006 |
 |
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