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Rapid River Limited

Type: NZ Limited Company (Ltd)
9429035808411
NZBN
1380460
Company Number
Registered
Company Status
Current address
23 Ennerdale Row
Westmorland
Christchurch 8025
New Zealand
Registered & physical & service address used since 03 Jul 2012

Rapid River Limited, a registered company, was launched on 04 Sep 2003. 9429035808411 is the NZBN it was issued. The company has been managed by 2 directors: Ecca Tanfana - an active director whose contract started on 04 Sep 2003,
Kenneth James Jones - an inactive director whose contract started on 23 May 2019 and was terminated on 24 Nov 2021.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 23 Ennerdale Row, Westmorland, Christchurch, 8025 (category: registered, physical).
Rapid River Limited had been using 40 Chateau Drive, Ilam, Christchurch as their registered address up until 03 Jul 2012.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 67 shares (67 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 9 shares (9 per cent). Lastly there is the third share allocation (24 shares 24 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 40 Chateau Drive, Ilam, Christchurch New Zealand

Registered & physical address used from 28 Nov 2007 to 03 Jul 2012

Address: C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch

Physical & registered address used from 27 Sep 2006 to 28 Nov 2007

Address: Level 4, 728 Colombo Street, Christchurch

Registered & physical address used from 25 Jul 2005 to 27 Sep 2006

Address: David Brown Chartered Accountant Ltd, 3rd Floor Terrace House, 4 Oxford Tce, Christchurch

Registered address used from 29 Oct 2004 to 25 Jul 2005

Address: 40 Chateau Drive, Ilam, Christchurch

Registered address used from 04 Sep 2003 to 29 Oct 2004

Address: 40 Chateau Drive, Ilam, Christchurch

Physical address used from 04 Sep 2003 to 25 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Entity (NZ Limited Company) Wf Trustees 2012 Limited
Shareholder NZBN: 9429030776197
Addington
Christchurch
8011
New Zealand
Individual Tanfana, Ecca Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 9
Individual Tanfana, Ecca Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Tang, Eng Chuan Belfast
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Widjaja, Darmawan Christchurch
Entity Wf Trustees 2003 Limited
Shareholder NZBN: 9429035823704
Company Number: 1375099
White Fox And Jones House
22 Moorhouse Avenue, Christchurch
Individual Brown, David Kenneth Christchurch

New Zealand
Individual Brown, David Kenneth Christchurch

New Zealand
Entity Wf Trustees 2003 Limited
Shareholder NZBN: 9429035823704
Company Number: 1375099
White Fox And Jones House
22 Moorhouse Avenue, Christchurch
Directors

Ecca Tanfana - Director

Appointment date: 04 Sep 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Oct 2014


Kenneth James Jones - Director (Inactive)

Appointment date: 23 May 2019

Termination date: 24 Nov 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 23 May 2019

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