Fast Future Brands Nz Pty Limited was incorporated on 01 Mar 2011 and issued a business number of 9429031199230. This registered LTD company has been managed by 4 directors: Beom Seok Park - an active director whose contract began on 21 Mar 2013,
Tae Hoon Kim - an active director whose contract began on 25 Jan 2017,
Jim Marr - an active director whose contract began on 30 Aug 2017,
Jim Marr - an inactive director whose contract began on 01 Mar 2011 and was terminated on 25 Jan 2017.
As stated in our information (updated on 07 Jan 2021), the company filed 1 address: Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Up until 02 Sep 2019, Fast Future Brands Nz Pty Limited had been using Level 8, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 650 shares are issued to 1 group (1 sole shareholder). When considering the first group, 650 shares are held by 1 entity, namely:
Fast Future Brands Pty Ltd (an other) located at Lane Cove West, Nsw postcode 2066. Fast Future Brands Nz Pty Limited is classified as "Clothing retailing" (ANZSIC G425115).
Principal place of activity
Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 Australia
Previous addresses
Address: Level 8, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Aug 2016 to 02 Sep 2019
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jun 2013 to 19 Aug 2016
Address: C/- Deloitte, 80 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Mar 2011 to 11 Jun 2013
Basic Financial info
Total number of Shares: 650
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 04 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 650 | |||
| Other | Fast Future Brands Pty Ltd |
Lane Cove West Nsw 2066 Australia |
01 Mar 2011 - |
Ultimate Holding Company
Beom Seok Park - Director
Appointment date: 21 Mar 2013
ASIC Name: Fast Future Brands Ltd
Address: Turramurra, Nsw, 2074 Australia
Address used since 21 Mar 2013
Address: Lane Cove West, 2066 Australia
Tae Hoon Kim - Director
Appointment date: 25 Jan 2017
ASIC Name: Fast Future Brands Ltd
Address: Baulkham Hills, Nsw, 2153 Australia
Address used since 25 Jan 2017
Address: Lane Cove West, Nsw, 2066 Australia
Jim Marr - Director
Appointment date: 30 Aug 2017
ASIC Name: Fast Future Brands Pty Ltd
Address: Glenhaven, 2156 Australia
Address used since 30 Aug 2017
Address: Lane Cove West, 2066 Australia
Jim Marr - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 25 Jan 2017
ASIC Name: Fast Future Brands Ltd
Address: Glenhaven, Nsw, 2156 Australia
Address used since 19 Dec 2016
Address: Lane Cove West, 2066 Australia
Address: Lane Cove West, 2066 Australia
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