General information

Rapid River Limited

Type: NZ Limited Company (Ltd)
9429035808411
New Zealand Business Number
1380460
Company Number
Registered
Company Status

Rapid River Limited (issued an NZ business identifier of 9429035808411) was started on 04 Sep 2003. 2 addresses are in use by the company: 23 Ennerdale Row, Westmorland, Christchurch, 8025 (type: registered, physical). 40 Chateau Drive, Ilam, Christchurch had been their registered address, until 03 Jul 2012. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 67 shares (67 per cent of shares), namely:
Wf Trustees 2012 Limited (an entity) located at Addington, Christchurch postcode 8011,
Tanfana, Ecca (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 9 per cent of all shares (9 shares); it includes
Tanfana, Ecca (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (24 shares, 24%) belongs to 1 entity, namely:
Tang, Eng Chuan, located at Belfast, Christchurch (an individual). Businesscheck's information was last updated on 24 Mar 2024.

Current address Type Used since
23 Ennerdale Row, Westmorland, Christchurch, 8025 Registered & physical & service 03 Jul 2012
Directors
Name and Address Role Period
Ecca Tanfana
Remuera, Auckland, 1050
Address used since 29 Oct 2014
Director 04 Sep 2003 - current
Kenneth James Jones
Merivale, Christchurch, 8014
Address used since 23 May 2019
Director 23 May 2019 - 24 Nov 2021
Addresses
Previous address Type Period
40 Chateau Drive, Ilam, Christchurch Registered & physical 28 Nov 2007 - 03 Jul 2012
C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch Physical & registered 27 Sep 2006 - 28 Nov 2007
Level 4, 728 Colombo Street, Christchurch Registered & physical 25 Jul 2005 - 27 Sep 2006
David Brown Chartered Accountant Ltd, 3rd Floor Terrace House, 4 Oxford Tce, Christchurch Registered 29 Oct 2004 - 25 Jul 2005
40 Chateau Drive, Ilam, Christchurch Registered 04 Sep 2003 - 29 Oct 2004
40 Chateau Drive, Ilam, Christchurch Physical 04 Sep 2003 - 25 Jul 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Wf Trustees 2012 Limited
Shareholder NZBN: 9429030776197
Entity (NZ Limited Company)
Addington
Christchurch
8011
24 Nov 2021 - current
Tanfana, Ecca
Individual
Remuera
Auckland
1050
04 Sep 2003 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Tanfana, Ecca
Individual
Remuera
Auckland
1050
04 Sep 2003 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Tang, Eng Chuan
Individual
Belfast
Christchurch
19 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Widjaja, Darmawan
Individual
Christchurch
04 Sep 2003 - 21 Oct 2004
Wf Trustees 2003 Limited
Shareholder NZBN: 9429035823704
Company Number: 1375099
Entity
White Fox And Jones House
22 Moorhouse Avenue, Christchurch
19 Jun 2006 - 24 Nov 2021
Brown, David Kenneth
Individual
Christchurch
19 Jun 2006 - 24 Nov 2021
Brown, David Kenneth
Individual
Christchurch
19 Jun 2006 - 24 Nov 2021
Wf Trustees 2003 Limited
Shareholder NZBN: 9429035823704
Company Number: 1375099
Entity
White Fox And Jones House
22 Moorhouse Avenue, Christchurch
19 Jun 2006 - 24 Nov 2021
Location
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