General information

Rapid Wire Electrical Limited

Type: NZ Limited Company (Ltd)
9429035067764
New Zealand Business Number
1579307
Company Number
Registered
Company Status

Rapid Wire Electrical Limited (issued a New Zealand Business Number of 9429035067764) was launched on 23 Nov 2004. 4 addresses are in use by the company: 13A Beach Street, Fitzroy, New Plymouth, 4312 (type: physical, registered). 25 Princes Street, New Plymouh had been their physical address, up until 31 Jul 2012. Rapid Wire Electrical Limited used more names, namely: Nasvic Properties Limited from 23 Nov 2004 to 10 Jul 2007. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Nj & Vm Strachan Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Strachan, Nathan John (an individual) - located at Fitzroy, New Plymouth. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Strachan, Vicki Marie, located at Fitzroy, New Plymouth (an individual). The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
25 Princes Street, New Plymouth Other (Address For Share Register) & shareregister (Address For Share Register) 26 Aug 2008
13a Beach Street, Fitzroy, New Plymouth, 4312 Physical & registered & service 31 Jul 2012
Directors
Name and Address Role Period
Vicki Marie Strachan
Fitzroy, New Plymouth, 4312
Address used since 01 Jul 2012
Director 23 Nov 2004 - current
Nathan John Strachan
Fitzroy, New Plymouth, 4312
Address used since 01 Jul 2012
Director 23 Nov 2004 - current
Addresses
Previous address Type Period
25 Princes Street, New Plymouh Physical & registered 02 Sep 2008 - 31 Jul 2012
35 Budleigh Street, New Plymouth Registered & physical 23 Nov 2004 - 02 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Nj & Vm Strachan Trustees Limited
Shareholder NZBN: 9429047575448
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
26 Jul 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Strachan, Nathan John
Individual
Fitzroy
New Plymouth
4312
23 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Strachan, Vicki Marie
Individual
Fitzroy
New Plymouth
4312
23 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Carrington, Paul Follett
Individual
Urenui
23 Oct 2009 - 26 Jul 2019
Location
Companies nearby