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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Entity (NZ Limited Company) | Wf Trustees 2012 Limited Shareholder NZBN: 9429030776197 |
Addington Christchurch 8011 New Zealand |
24 Nov 2021 - |
Individual | Tanfana, Ecca |
Remuera Auckland 1050 New Zealand |
04 Sep 2003 - |
Shares Allocation #2 Number of Shares: 9 | |||
Individual | Tanfana, Ecca |
Remuera Auckland 1050 New Zealand |
04 Sep 2003 - |
Shares Allocation #3 Number of Shares: 24 | |||
Individual | Tang, Eng Chuan |
Belfast Christchurch New Zealand |
19 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Widjaja, Darmawan |
Christchurch |
04 Sep 2003 - 21 Oct 2004 |
Entity | Wf Trustees 2003 Limited Shareholder NZBN: 9429035823704 Company Number: 1375099 |
White Fox And Jones House 22 Moorhouse Avenue, Christchurch |
19 Jun 2006 - 24 Nov 2021 |
Individual | Brown, David Kenneth |
Christchurch New Zealand |
19 Jun 2006 - 24 Nov 2021 |
Individual | Brown, David Kenneth |
Christchurch New Zealand |
19 Jun 2006 - 24 Nov 2021 |
Entity | Wf Trustees 2003 Limited Shareholder NZBN: 9429035823704 Company Number: 1375099 |
White Fox And Jones House 22 Moorhouse Avenue, Christchurch |
19 Jun 2006 - 24 Nov 2021 |
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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