Rapid Circle Limited
Type: NZ Limited Company (Ltd)Rapid Circle Limited (New Zealand Business Number 9429046251473) was registered on 18 Jul 2017. 7 addresess are in use by the company: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). L1/2A Gibbons Street, Upper Hutt, Wellington had been their physical address, until 09 Jul 2020. Rapid Circle Limited used more names, namely: Adopt & Embrace Limited from 17 Jul 2017 to 30 Jun 2022. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Adopt & Embrace Pty Ltd (an other) located at L19/15 William Street, Melbourne postcode 3000. "Business consultant service" (business classification M696205) is the classification the ABS issued to Rapid Circle Limited. The Businesscheck database was last updated on 15 May 2023.
| Current address | Type | Used since |
|---|---|---|
| L1/2a Gibbons Street, Upper Hutt, Wellington, 5018 | Office | 24 Jun 2019 |
| Suite 1 Level 4, 85 Ghuznee Street, Te Aro, Wellington, 6011 | Registered & physical & service | 09 Jul 2020 |
| 1/310 Edward Street, Brisbane, 4000 | Postal & delivery | 27 Jun 2022 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 26 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul David Woods
Manly West, Qld, 4179
Address used since 10 Apr 2021
Tingalpa, Qld, 4173
Address used since 18 Jul 2017
Capalaba, Qld, 4157
Address used since 01 Jan 1970
Capalaba, Qld, 4157
Address used since 01 Jan 1970 |
Director | 18 Jul 2017 - current |
|
Andrew William Fix
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Hampton, Victoria, 3188
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - current |
|
Stewart Matthew Bairstow
Melbourne, 3000
Address used since 01 Jan 1970
Warrandyte, Victoria, 3113
Address used since 31 Jul 2021 |
Director | 30 Jul 2021 - current |
|
Nathan David Belling
Melbourne, 3000
Address used since 01 Jan 1970
Highvale, Queensland, 4520
Address used since 31 Jul 2021 |
Director | 30 Jul 2021 - 21 Dec 2021 |
|
Paul David Woods
Capalaba, Qld, 4157
Address used since 01 Jan 1970
Manly West, Qld, 4179
Address used since 10 Apr 2021 |
Director | 18 Jul 2017 - 30 Jul 2021 |
| Type | Used since | |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 26 Jan 2023 |
| L1/2a Gibbons Street , Upper Hutt , Wellington , 5018 |
| Previous address | Type | Period |
|---|---|---|
| L1/2a Gibbons Street, Upper Hutt, Wellington, 5018 | Physical & registered | 18 Jul 2017 - 09 Jul 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adopt & Embrace Pty Ltd Other (Other) |
L19/15 William Street Melbourne 3000 |
18 Jul 2017 - current |
Ultimate Holding Company
| Effective Date | 29 Jul 2021 |
| Name | Rapid Circle Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 600150436 |
| Country of origin | AU |
| Address |
4, 26 Redland Bay Road Capalaba Queensland 4157 |
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