Fastening Solutions Limited, a registered company, was registered on 10 Feb 1999. 9429037665654 is the NZ business number it was issued. "Manufacturing nec" (business classification C259907) is how the company was categorised. The company has been run by 3 directors: James Leslie Green - an active director whose contract started on 10 Feb 1999,
Clifford Thomas Hall - an active director whose contract started on 10 Feb 1999,
Tanya Suzanne Drummond - an inactive director whose contract started on 10 Feb 1999 and was terminated on 10 Feb 1999.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 6 addresses this company registered, specifically: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (records address),
Bdo Spicers, Chartered Accountants and Advisers, Po Box 51 563, Pakuranga, 2140 (postal address) among others.
Fastening Solutions Limited had been using Bdo Spicers, Level 2, 116 Harris Rd, East Tamaki, Auckland as their registered address up to 06 Sep 2001.
Past names for this company, as we found at BizDb, included: from 10 Feb 1999 to 15 Jan 2001 they were named Fastening Solutions Limited.
A total of 1000 shares are allocated to 13 shareholders (9 groups). The first group includes 415 shares (41.5%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 415 shares (41.5%). Lastly we have the next share allocation (110 shares 11%) made up of 3 entities.
Other active addresses
Address #4: Bdo, Level 2, 116 Harris Rd, East Tamaki, Auckland, 2013 New Zealand
Office & delivery address used from 04 Aug 2020
Address #5: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Records address used from 24 Oct 2023
Address #6: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 01 Nov 2023
Principal place of activity
Bdo, Level 2, 116 Harris Rd, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Bdo Spicers, Level 2, 116 Harris Rd, East Tamaki, Auckland New Zealand
Registered address used from 06 Sep 2001 to 06 Sep 2001
Address #2: 3047 Great North Road, New Lynn, Auckland
Physical address used from 17 Jul 2001 to 17 Jul 2001
Address #3: 3047 Great North Road, New Lynn, Auckland
Registered address used from 17 Jul 2001 to 06 Sep 2001
Address #4: Bdo Spicers, Level 2, 116 Harris Rd, East Tamaki New Zealand
Physical address used from 17 Jul 2001 to 17 Jul 2001
Address #5: C/- Wilson Somerville, 7 Rata Street, New Lynn, Auckland
Physical & registered address used from 12 Mar 2001 to 17 Jul 2001
Address #6: C/- Wilson Somerville, 7 Rata Street, New Lynn, Auckland
Registered address used from 12 Apr 2000 to 12 Mar 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 415 | |||
Individual | Green, Maureen |
Conifer Grove Auckland New Zealand |
10 Feb 1999 - |
Individual | Green, James Leslie |
Conifer Grove Auckland New Zealand |
10 Feb 1999 - |
Shares Allocation #2 Number of Shares: 415 | |||
Individual | Hall, Clifford Thomas |
Blockhouse Bay Auckland New Zealand |
10 Feb 1999 - |
Individual | Hall, Heather Maree |
Blockhouse Bay Auckland New Zealand |
10 Feb 1999 - |
Shares Allocation #3 Number of Shares: 110 | |||
Entity (NZ Limited Company) | Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 |
Howick Auckland 2014 New Zealand |
01 Apr 2019 - |
Individual | Tapling, Dianne Rena |
Somerville Auckland 2014 New Zealand |
21 Jan 2015 - |
Individual | Tapling, Craig Brian |
Somerville Auckland 2014 New Zealand |
21 Jan 2015 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Tapling, Craig Brian |
Somerville Auckland 2014 New Zealand |
21 Jan 2015 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Green, Maureen |
Conifer Grove Auckland New Zealand |
10 Feb 1999 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Hall, Clifford Thomas |
Blockhouse Bay Auckland New Zealand |
10 Feb 1999 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Green, James Leslie |
Conifer Grove Auckland New Zealand |
10 Feb 1999 - |
Shares Allocation #8 Number of Shares: 10 | |||
Individual | Hall, Heather Maree |
Blockhouse Bay Auckland New Zealand |
10 Feb 1999 - |
Shares Allocation #9 Number of Shares: 10 | |||
Individual | Tapling, Dianne Rena |
Somerville Auckland 2014 New Zealand |
21 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macqueen, James |
Level 2 116 Harris Rd East Tamaki Auckland New Zealand |
10 Feb 1999 - 31 Mar 2023 |
Individual | Macqueen, James |
Level 2 116 Harris Rd East Tamaki Auckland New Zealand |
10 Feb 1999 - 31 Mar 2023 |
Individual | Macqueen, James |
Level 2 116 Harris Rd East Tamaki Auckland New Zealand |
10 Feb 1999 - 31 Mar 2023 |
Individual | Macqueen, James |
Level 2 116 Harris Rd East Tamaki Auckland New Zealand |
10 Feb 1999 - 31 Mar 2023 |
Individual | Macqueen, James |
Level 2 116 Harris Rd East Tamaki Auckland New Zealand |
10 Feb 1999 - 31 Mar 2023 |
Individual | Macqueen, James |
Level 2 116 Harris Rd East Tamaki Auckland New Zealand |
10 Feb 1999 - 31 Mar 2023 |
Entity | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 |
Cnr Fencible Drive & Moore Street Howick New Zealand |
13 Apr 2015 - 01 Apr 2019 |
Entity | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 |
Cnr Fencible Drive & Moore Street Howick New Zealand |
13 Apr 2015 - 01 Apr 2019 |
Individual | Chambers, Maxwell Leonard |
Birkenhead Auckland 0626 New Zealand |
10 Feb 1999 - 15 Aug 2018 |
Individual | Taylor, Michael John |
Somerville Auckland 2014 New Zealand |
21 Jan 2015 - 13 Apr 2015 |
Individual | Chambers, Shannon |
Birkenhead Auckland 0626 New Zealand |
12 Jul 2007 - 15 Aug 2018 |
James Leslie Green - Director
Appointment date: 10 Feb 1999
Address: Conifer Grove, Auckland, 2112 New Zealand
Address used since 11 Aug 2003
Clifford Thomas Hall - Director
Appointment date: 10 Feb 1999
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Aug 2007
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 10 Feb 1999
Termination date: 10 Feb 1999
Address: Rolleston Park, Rolleston, Christchurch 8004,
Address used since 10 Feb 1999
Chimanimani Properties Limited
Bdo Accoutants
Insulfoam Limited
Bdo Auckland
Lancs Holdings Limited
Bdo Auckland
Harris Road Nominees Limited
Level 2
Aligroup Limited
Bdo Auckland, Level 2, Bdo House
Tristar Construction Limited
Bdo Auckland
Atmopure Limited
Flat 13, 135 Cryers Road
Cosmed Group Industrial Limited
44a Crooks Road
Crystal Ashley Designs Limited
132 Guys Road
Drake & Wrigley Limited
116 Harris Road
Kiwi Nails Fasteners Limited
38e Allens Road
Libra Woodwork Limited
Polaris Place