Rapid Facility Services Limited, a registered company, was launched on 19 Jul 2017. 9429046225962 is the business number it was issued. "Industrial cleaning service" (business classification N731123) is how the company was categorised. The company has been supervised by 3 directors: Paul Aaron Schoch - an active director whose contract started on 19 Jul 2017,
Robyn Joyce Matija Schoch - an active director whose contract started on 21 Feb 2018,
Seehoy Andrew Richard Chan - an active director whose contract started on 21 Feb 2018.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: Level 1, Bupa House, 109 Carlton Gore Road Newmarket, Auckland, 1023 (office address),
Level 1, Bupa House, 109 Carlton Gore Road Newmarket, Auckland, 1023 (delivery address),
Level 1, Bupa House, 109 Carlton Gore Road Newmarket, Auckland, 1023 (physical address),
Level 1, Bupa House, 109 Carlton Gore Road Newmarket, Auckland, 1023 (registered address) among others.
Rapid Facility Services Limited had been using 2/10 Dent Place, Papakura as their physical address until 13 May 2019.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 24 shares (24%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 38 shares (38%). Lastly we have the 3rd share allocation (38 shares 38%) made up of 1 entity.
Principal place of activity
Level 1, Bupa House, 109 Carlton Gore Road Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 2/10 Dent Place, Papakura, 2110 New Zealand
Physical & registered address used from 01 Mar 2018 to 13 May 2019
Address #2: 1629a Ponga Road, Rd 4, Hunua, 2584 New Zealand
Physical & registered address used from 19 Jul 2017 to 01 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Individual | Chan, Seehoy Andrew Richard |
Newmarket Auckland 1023 New Zealand |
21 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 38 | |||
| Individual | Schoch, Robyn Joyce Matija |
Newmarket Auckland 1023 New Zealand |
21 Feb 2018 - |
| Shares Allocation #3 Number of Shares: 38 | |||
| Director | Schoch, Paul Aaron |
Newmarket Auckland 1023 New Zealand |
19 Jul 2017 - |
Paul Aaron Schoch - Director
Appointment date: 19 Jul 2017
Address: Level 1, Bupa House, Newmarket, Auckland, 1023 New Zealand
Address used since 01 Jul 2023
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 May 2022
Address: Rd 4, Hunua, 2584 New Zealand
Address used since 19 Jul 2017
Robyn Joyce Matija Schoch - Director
Appointment date: 21 Feb 2018
Address: Level 1, Bupa House, Newmarket, Auckland, 1023 New Zealand
Address used since 01 Jul 2023
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 May 2022
Address: Rd 4, Hunua, 2584 New Zealand
Address used since 21 Feb 2018
Seehoy Andrew Richard Chan - Director
Appointment date: 21 Feb 2018
Address: Level 1, Bupa House, Newmarket, Auckland, 1023 New Zealand
Address used since 01 Jul 2023
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 May 2022
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 03 May 2019
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 21 Feb 2018
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