Rapid Graphics Limited, a registered company, was incorporated on 22 Sep 1993. 9429038810251 is the number it was issued. This company has been managed by 5 directors: Allan John Parker - an active director whose contract started on 04 May 1994,
Cheryle Anne Willoughby - an active director whose contract started on 04 May 1994,
Charles Thomas Willoughby - an inactive director whose contract started on 04 May 1994 and was terminated on 06 Jun 1997,
Charles Thomas Willoughby - an inactive director whose contract started on 22 Sep 1993 and was terminated on 21 Jan 1994,
Cheryle Anne Parker - an inactive director whose contract started on 22 Sep 1993 and was terminated on 21 Jan 1994.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 27A Beatrice Avenue, Hillcrest, Auckland, 0627 (category: registered, physical).
Rapid Graphics Limited had been using 17B Brook Street, Milford, Auckland as their physical address up until 13 Jun 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
27a Beatrice Avenue, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address: 17b Brook Street, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 12 Jun 2013 to 13 Jun 2014
Address: 36 Killybegs Drive, Pinehill, Albany, Auckland New Zealand
Physical & registered address used from 07 Jul 2005 to 12 Jun 2013
Address: Postmans Road, R D 4, Albany
Physical address used from 01 Jul 1997 to 07 Jul 2005
Address: Postmans Road, R D 4, Albany
Registered address used from 30 Jun 1994 to 07 Jul 2005
Address: 20/9 Cardinal Place, Glendowie, Auckland 5
Registered address used from 30 Jun 1994 to 30 Jun 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Parker, Allan John |
Hillcrest Auckland 0627 New Zealand |
01 Aug 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Willoughby, Cheryle Anne |
Hillcrest Auckland 0627 New Zealand |
23 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, Allan John |
R.d.4 Albany |
22 Sep 1993 - 01 Aug 2006 |
Individual | Parker, Cheryle |
Hillcrest Auckland 0627 New Zealand |
01 Aug 2006 - 23 Dec 2016 |
Individual | Parker, Cheryle Anne |
R.d.4 Albany |
22 Sep 1993 - 01 Aug 2006 |
Allan John Parker - Director
Appointment date: 04 May 1994
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 05 Jun 2014
Cheryle Anne Willoughby - Director
Appointment date: 04 May 1994
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 05 Jun 2014
Charles Thomas Willoughby - Director (Inactive)
Appointment date: 04 May 1994
Termination date: 06 Jun 1997
Address: Hamilton,
Address used since 04 May 1994
Charles Thomas Willoughby - Director (Inactive)
Appointment date: 22 Sep 1993
Termination date: 21 Jan 1994
Address: Glendowie, Auckland 5,
Address used since 22 Sep 1993
Cheryle Anne Parker - Director (Inactive)
Appointment date: 22 Sep 1993
Termination date: 21 Jan 1994
Address: R.d.4, Albany,
Address used since 22 Sep 1993
Boat Building And Ship Repairs Auckland Limited
29b Beatrice Avenue
Sunghyun Limited
23 Beatrice Avenue
Jaki Corp Limited
41 Beatrice Avenue
Jaki T Limited
41 Beatrice Avenue
Kangda International Trade Limited
2/43 Beatrice Ave
Develop Renovations Limited
15b Beatrice Avenue