Rapid Management Limited, a registered company, was launched on 21 Aug 2000. 9429037163471 is the NZ business identifier it was issued. This company has been managed by 4 directors: Craig Clyth Macleod - an active director whose contract began on 03 Nov 2010,
Vicki Dale Macleod - an inactive director whose contract began on 01 Mar 2001 and was terminated on 21 Feb 2017,
Craig Clyth Macleod - an inactive director whose contract began on 01 Mar 2001 and was terminated on 07 Nov 2008,
Neryl Valerie Butterworth - an inactive director whose contract began on 21 Aug 2000 and was terminated on 01 Mar 2001.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 11 Newton Road, Riverhead, Riverhead, 0820 (type: registered, physical).
Rapid Management Limited had been using 781Coatsville Riverhead Highway, Riverhead, Auckland as their registered address up until 03 Mar 2020.
One entity owns all company shares (exactly 500 shares) - Macleod, Craig Clyth - located at 0820, Herne Bay, Auckland.
Previous addresses
Address #1: 781coatsville Riverhead Highway, Riverhead, Auckland, 0752 New Zealand
Registered address used from 01 Mar 2017 to 03 Mar 2020
Address #2: 14 Raymond Street, Point Chevalier, Auckland, 1022 New Zealand
Registered address used from 05 Jan 2007 to 01 Mar 2017
Address #3: 14 Raymond Street, Point Chevalier, Auckland, 1022 New Zealand
Physical address used from 14 Sep 2005 to 01 Mar 2017
Address #4: Rapid Management Ltd, 660 New North Rd, Morningside
Registered address used from 07 Jul 2003 to 05 Jan 2007
Address #5: Rapid Management Ltd, 660 New North Rd, Morningside
Physical address used from 07 Jul 2003 to 14 Sep 2005
Address #6: C/- Cleaver & Co, 1st Floor, 26 Crummer Road, Grey Lynn
Registered address used from 21 Aug 2000 to 07 Jul 2003
Address #7: Rapid Management Ltd, 660 New North Rd, Morningside
Physical address used from 21 Aug 2000 to 07 Jul 2003
Address #8: C/- Cleaver & Co, 1st Floor, 26 Crummer Road, Grey Lynn
Physical address used from 21 Aug 2000 to 21 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Macleod, Craig Clyth |
Herne Bay Auckland 1011 New Zealand |
21 Aug 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macleod, Vicki Dale |
Pt Chevalier Auckland |
21 Aug 2000 - 21 Feb 2017 |
Craig Clyth Macleod - Director
Appointment date: 03 Nov 2010
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 24 Feb 2020
Address: Rd 3, Albany, 0793 New Zealand
Address used since 21 Feb 2017
Vicki Dale Macleod - Director (Inactive)
Appointment date: 01 Mar 2001
Termination date: 21 Feb 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 04 Nov 2009
Craig Clyth Macleod - Director (Inactive)
Appointment date: 01 Mar 2001
Termination date: 07 Nov 2008
Address: Herne Bay, Auckland,
Address used since 28 Jul 2004
Neryl Valerie Butterworth - Director (Inactive)
Appointment date: 21 Aug 2000
Termination date: 01 Mar 2001
Address: Ellerslie, Auckland,
Address used since 21 Aug 2000
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