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Fasttrac Systems Limited

Type: NZ Limited Company (Ltd)
9429039090447
NZBN
513322
Company Number
Registered
Company Status
56844163
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
47 Woodside Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 21 Mar 2012
47 Woodside Road
Mount Eden
Auckland 1024
New Zealand
Office & delivery address used since 26 Feb 2020

Fasttrac Systems Limited, a registered company, was launched on 10 Jul 1991. 9429039090447 is the NZ business number it was issued. "Software development service nec" (business classification M700050) is how the company is categorised. The company has been managed by 2 directors: James Thomas Kerin - an active director whose contract began on 10 Jul 1991,
Adriene Alice Kerin - an active director whose contract began on 10 Jul 1991.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 47 Woodside Road, Mount Eden, Auckland, 1024 (types include: office, delivery).
Fasttrac Systems Limited had been using Self Employed Accounts Limited, Ground Floor, Roadshow Building, 5 Wiremu Street, Balmoral, Auckland as their physical address up until 28 Feb 2001.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group is comprised of 250 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (50%).

Addresses

Principal place of activity

47 Woodside Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: Self Employed Accounts Limited, Ground Floor, Roadshow Building, 5 Wiremu Street, Balmoral, Auckland

Physical address used from 28 Feb 2001 to 28 Feb 2001

Address #2: Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham, Auckland New Zealand

Registered & physical address used from 28 Feb 2001 to 21 Mar 2012

Address #3: 1/5 Wiremu Street, Balmoral, Auckland

Registered address used from 28 Feb 2001 to 28 Feb 2001

Address #4: 1/5 Wire Mu Street, Balmoral, Auckland

Registered address used from 27 Mar 1998 to 28 Feb 2001

Address #5: 698 Dominion Road, Balmoral, Auckland

Registered address used from 30 Jun 1995 to 27 Mar 1998

Address #6: Self Employed Accounts Ltd, Ground Floor, Roadshow Building, 5 Wiremu St, Balmoral, Auckland

Physical address used from 21 Feb 1992 to 28 Feb 2001

Address #7: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Contact info
64 9 6309370
24 Feb 2019 Phone
jim@fasttrac.co.nz
26 Feb 2020 nzbn-reserved-invoice-email-address-purpose
jim@fasttrac.co.nz
24 Feb 2019 Email
www.fasttrac.co.nz
24 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Kerin, James Thomas Mt Eden
Auckland
Shares Allocation #2 Number of Shares: 250
Individual Kerin, Adriene Alice Mt Eden
Auckland
Directors

James Thomas Kerin - Director

Appointment date: 10 Jul 1991

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 29 Apr 2010


Adriene Alice Kerin - Director

Appointment date: 10 Jul 1991

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 29 Apr 2010

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