Rapid Facility Services Limited
Type: NZ Limited Company (Ltd)Rapid Facility Services Limited (New Zealand Business Number 9429046225962) was registered on 19 Jul 2017. 5 addresess are in use by the company: Level 1, Bupa House, 109 Carlton Gore Road Newmarket, Auckland, 1023 (type: office, delivery). 2/10 Dent Place, Papakura had been their physical address, until 13 May 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 24 shares (24 per cent of shares), namely:
Chan, Seehoy Andrew Richard (an individual) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 38 per cent of all shares (38 shares); it includes
Schoch, Robyn Joyce Matija (an individual) - located at Newmarket, Auckland. Moving on to the third group of shareholders, share allocation (38 shares, 38%) belongs to 1 entity, namely:
Schoch, Paul Aaron, located at Newmarket, Auckland (a director). "Industrial cleaning service" (ANZSIC N731123) is the category the Australian Bureau of Statistics issued Rapid Facility Services Limited. Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 72081, Papakura, Papakura, 2244 | Postal | 03 May 2019 |
| Level 1, Bupa House, 109 Carlton Gore Road Newmarket, Auckland, 1023 | Physical & registered & service | 13 May 2019 |
| Level 1, Bupa House, 109 Carlton Gore Road Newmarket, Auckland, 1023 | Office & delivery | 15 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Aaron Schoch
Level 1, Bupa House, Newmarket, Auckland, 1023
Address used since 01 Jul 2023
Papakura, Papakura, 2110
Address used since 01 May 2022
Rd 4, Hunua, 2584
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - current |
|
Robyn Joyce Matija Schoch
Level 1, Bupa House, Newmarket, Auckland, 1023
Address used since 01 Jul 2023
Papakura, Papakura, 2110
Address used since 01 May 2022
Rd 4, Hunua, 2584
Address used since 21 Feb 2018 |
Director | 21 Feb 2018 - current |
|
Seehoy Andrew Richard Chan
Level 1, Bupa House, Newmarket, Auckland, 1023
Address used since 01 Jul 2023
Papakura, Papakura, 2110
Address used since 01 May 2022
Wattle Downs, Auckland, 2103
Address used since 03 May 2019
Weymouth, Auckland, 2103
Address used since 21 Feb 2018 |
Director | 21 Feb 2018 - current |
| Level 1, Bupa House , 109 Carlton Gore Road Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 2/10 Dent Place, Papakura, 2110 | Physical & registered | 01 Mar 2018 - 13 May 2019 |
| 1629a Ponga Road, Rd 4, Hunua, 2584 | Physical & registered | 19 Jul 2017 - 01 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Seehoy Andrew Richard Individual |
Newmarket Auckland 1023 |
21 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schoch, Robyn Joyce Matija Individual |
Newmarket Auckland 1023 |
21 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schoch, Paul Aaron Director |
Newmarket Auckland 1023 |
19 Jul 2017 - current |
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