General information
Rapid Transport Limited
Type: NZ Limited Company (Ltd)9429039354112
New Zealand Business Number
424407
Company Number
Registered
Company Status
Rapid Transport Limited (NZBN 9429039354112) was launched on 04 Apr 1989. 2 addresses are currently in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, until 05 May 2021. 450000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 450000 shares (100 per cent of shares), namely:
Standfast Investments Limited (an entity) located at Addington, Christchurch postcode 8024. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 6 Show Place, Addington, Christchurch, 8024 | Registered & physical & service | 05 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Grant
Rd 3, Amberley, 7483
Address used since 30 Jul 2015 |
Director | 03 Oct 1990 - current |
|
Sarah Anne O'brien
St Albans, Christchurch, 8052
Address used since 30 Jul 2015 |
Director | 19 Mar 2002 - current |
|
Barry Cecil Hanna
Sefton, R D 2, Rangiora,
Address used since 04 Apr 1989 |
Director | 04 Apr 1989 - 21 Feb 1999 |
|
Trevor Duncan
Leithfield, Amberley, R D 1,
Address used since 04 Apr 1989 |
Director | 04 Apr 1989 - 25 Jul 1994 |
|
Roy William Gilles Grant
Christchurch,
Address used since 04 Apr 1989 |
Director | 04 Apr 1989 - 03 Oct 1990 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Physical | 19 Aug 2019 - 05 May 2021 |
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Registered | 19 Mar 2007 - 05 May 2021 |
| Kendons Scott Macdonald, 119 Blenheim Road Riccarton, Christchurch | Physical | 19 Mar 2007 - 19 Aug 2019 |
| C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch | Registered & physical | 29 Oct 2003 - 19 Mar 2007 |
| Rangiora Flaxton Road, Southbrook, Rangiora | Registered | 10 Aug 1998 - 29 Oct 2003 |
| Station Street, Leeston | Registered | 19 Nov 1992 - 10 Aug 1998 |
| 332 Flaxton Road, Southbrook, Rangiora | Physical | 20 Feb 1992 - 29 Oct 2003 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Rangiora Flaxton Road, Southbrook, Rangiora | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
450000
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Standfast Investments Limited Shareholder NZBN: 9429039971463 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
04 Apr 1989 - current |
Ultimate Holding Company
| Name | Standfast Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 234542 |
| Country of origin | NZ |
| Address |
119 Blenheim Road Riccarton Christchurch 8041 |
Location
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