Rapid Current Commercial Limited, a registered company, was registered on 24 Mar 2014. 9429041140291 is the NZBN it was issued. "Electrical services" (ANZSIC E323220) is how the company has been categorised. This company has been supervised by 3 directors: Simon Craig Edwards - an active director whose contract began on 24 Mar 2014,
Philip Keith Emery - an active director whose contract began on 24 Mar 2014,
Mark Thomas Lavery - an active director whose contract began on 24 Mar 2014.
Updated on 03 May 2024, the BizDb database contains detailed information about 1 address: Flat 10, 5 Wakefield Street, Alicetown, Lower Hutt, 5010 (type: registered, physical).
Rapid Current Commercial Limited had been using 505 High Street, Hutt Central, Lower Hutt as their physical address until 28 Jul 2022.
A total of 300 shares are allotted to 5 shareholders (5 groups). The first group consists of 15 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 90 shares (30 per cent). Lastly there is the third share allotment (15 shares 5 per cent) made up of 1 entity.
Previous address
Address: 505 High Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 24 Mar 2014 to 28 Jul 2022
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 07 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Ward, David Stanley |
Wainuiomata Lower Hutt 5014 New Zealand |
17 Dec 2019 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Emery, Philip Keith |
Silverstream Upper Hutt 5019 New Zealand |
24 Mar 2014 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Hoogeveen, Brammetje |
Rd 1 Wairau Valley 7271 New Zealand |
17 Dec 2019 - |
Shares Allocation #4 Number of Shares: 90 | |||
Director | Edwards, Simon Craig |
Kelson Lower Hutt 5010 New Zealand |
24 Mar 2014 - |
Shares Allocation #5 Number of Shares: 90 | |||
Director | Lavery, Mark Thomas |
Lyall Bay Wellington 6022 New Zealand |
24 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hurren, Christopher David |
Perth Australia |
30 Jun 2015 - 05 Dec 2018 |
Simon Craig Edwards - Director
Appointment date: 24 Mar 2014
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 24 Mar 2014
Philip Keith Emery - Director
Appointment date: 24 Mar 2014
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 08 Oct 2022
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 24 Mar 2014
Mark Thomas Lavery - Director
Appointment date: 24 Mar 2014
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 24 Mar 2014
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