Rapid Circle Limited, a registered company, was registered on 18 Jul 2017. 9429046251473 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. This company has been managed by 5 directors: Paul David Woods - an active director whose contract began on 18 Jul 2017,
Andrew William Fix - an active director whose contract began on 30 Jul 2021,
Stewart Matthew Bairstow - an active director whose contract began on 30 Jul 2021,
Nathan David Belling - an inactive director whose contract began on 30 Jul 2021 and was terminated on 21 Dec 2021,
Paul David Woods - an inactive director whose contract began on 18 Jul 2017 and was terminated on 30 Jul 2021.
Last updated on 15 May 2023, BizDb's data contains detailed information about 4 addresses the company registered, namely: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (service address),
1/310 Edward Street, Brisbane, 4000 (postal address),
1/310 Edward Street, Brisbane, 4000 (delivery address) among others.
Rapid Circle Limited had been using L1/2A Gibbons Street, Upper Hutt, Wellington as their physical address up to 09 Jul 2020.
Old names for the company, as we found at BizDb, included: from 17 Jul 2017 to 30 Jun 2022 they were named Adopt & Embrace Limited.
A single entity owns all company shares (exactly 10 shares) - Adopt & Embrace Pty Ltd - located at 1010, L19/15 William Street, Melbourne.
Other active addresses
Address #4: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 26 Jan 2023
Principal place of activity
L1/2a Gibbons Street, Upper Hutt, Wellington, 5018 New Zealand
Previous address
Address #1: L1/2a Gibbons Street, Upper Hutt, Wellington, 5018 New Zealand
Physical & registered address used from 18 Jul 2017 to 09 Jul 2020
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 27 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Other (Other) | Adopt & Embrace Pty Ltd |
L19/15 William Street Melbourne 3000 Australia |
18 Jul 2017 - |
Ultimate Holding Company
Paul David Woods - Director
Appointment date: 18 Jul 2017
ASIC Name: Adopt & Embrace Pty Ltd
Address: Manly West, Qld, 4179 Australia
Address used since 10 Apr 2021
Address: Tingalpa, Qld, 4173 Australia
Address used since 18 Jul 2017
Address: Capalaba, Qld, 4157 Australia
Address: Capalaba, Qld, 4157 Australia
Andrew William Fix - Director
Appointment date: 30 Jul 2021
ASIC Name: Rapid Circle Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: Hampton, Victoria, 3188 Australia
Address used since 30 Jul 2021
Stewart Matthew Bairstow - Director
Appointment date: 30 Jul 2021
ASIC Name: Rapid Circle Pty Ltd
Address: Melbourne, 3000 Australia
Address: Warrandyte, Victoria, 3113 Australia
Address used since 31 Jul 2021
Nathan David Belling - Director (Inactive)
Appointment date: 30 Jul 2021
Termination date: 21 Dec 2021
ASIC Name: Rapid Circle Pty Ltd
Address: Melbourne, 3000 Australia
Address: Highvale, Queensland, 4520 Australia
Address used since 31 Jul 2021
Paul David Woods - Director (Inactive)
Appointment date: 18 Jul 2017
Termination date: 30 Jul 2021
ASIC Name: Adopt & Embrace Pty Ltd
Address: Capalaba, Qld, 4157 Australia
Address: Manly West, Qld, 4179 Australia
Address used since 10 Apr 2021
Thorner General Insurances Limited
22-26 Main Street
Thorner Financial Services Limited
22-26 Main Street
Thorner Finance Limited
22-26 Main Street
Te Maunga Trust
17 Main Street
Thorner Investment Services Limited
22-26 Main Street
Section Thru Limited
6 Main Street
Crow's Nest Research Limited
9 Palfrey Street
Goodin Mckay Limited
Makes:cents
Helpful Limited
7d Gibbons Street
Mcniven Consulting Limited
33 Mcparland Street
Torchlight Hr Services Limited
104 Gibbons Street
Whitehorse Hill Investments Limited
32 Logan Street