General information

Rapid Current Commercial Limited

Type: NZ Limited Company (Ltd)
9429041140291
New Zealand Business Number
5043220
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Rapid Current Commercial Limited (issued an NZ business identifier of 9429041140291) was started on 24 Mar 2014. 2 addresses are currently in use by the company: Flat 10, 5 Wakefield Street, Alicetown, Lower Hutt, 5010 (type: registered, physical). 505 High Street, Hutt Central, Lower Hutt had been their physical address, up to 28 Jul 2022. 300 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 15 shares (5% of shares), namely:
Ward, David Stanley (an individual) located at Wainuiomata, Lower Hutt postcode 5014. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (90 shares); it includes
Emery, Philip Keith (a director) - located at Silverstream, Upper Hutt. Moving on to the third group of shareholders, share allotment (15 shares, 5%) belongs to 1 entity, namely:
Hoogeveen, Brammetje, located at Rd 1, Wairau Valley (an individual). "Electrical services" (ANZSIC E323220) is the classification the ABS issued to Rapid Current Commercial Limited. The Businesscheck information was last updated on 12 Feb 2024.

Current address Type Used since
Flat 10, 5 Wakefield Street, Alicetown, Lower Hutt, 5010 Registered & physical & service 28 Jul 2022
Directors
Name and Address Role Period
Simon Craig Edwards
Kelson, Lower Hutt, 5010
Address used since 24 Mar 2014
Director 24 Mar 2014 - current
Philip Keith Emery
Silverstream, Upper Hutt, 5019
Address used since 08 Oct 2022
Silverstream, Upper Hutt, 5019
Address used since 24 Mar 2014
Director 24 Mar 2014 - current
Mark Thomas Lavery
Lyall Bay, Wellington, 6022
Address used since 24 Mar 2014
Director 24 Mar 2014 - current
Addresses
Previous address Type Period
505 High Street, Hutt Central, Lower Hutt, 5010 Physical & registered 24 Mar 2014 - 28 Jul 2022
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
07 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Ward, David Stanley
Individual
Wainuiomata
Lower Hutt
5014
17 Dec 2019 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Emery, Philip Keith
Director
Silverstream
Upper Hutt
5019
24 Mar 2014 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Hoogeveen, Brammetje
Individual
Rd 1
Wairau Valley
7271
17 Dec 2019 - current
Shares Allocation #4 Number of Shares: 90
Shareholder Name Address Period
Edwards, Simon Craig
Director
Kelson
Lower Hutt
5010
24 Mar 2014 - current
Shares Allocation #5 Number of Shares: 90
Shareholder Name Address Period
Lavery, Mark Thomas
Director
Lyall Bay
Wellington
6022
24 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Hurren, Christopher David
Individual
Perth
30 Jun 2015 - 05 Dec 2018
Location
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