Fast Trak Holdings Limited, a registered company, was launched on 14 Sep 2009. 9429032001051 is the number it was issued. The company has been managed by 2 directors: Paul Leadbetter - an active director whose contract started on 14 Sep 2009,
Lisa Hardwick - an inactive director whose contract started on 14 Sep 2009 and was terminated on 15 May 2019.
Last updated on 25 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: 7 Oakpark Place, West Harbour, Auckland, 0618 (physical address),
7 Oakpark Place, West Harbour, Auckland, 0618 (registered address),
7 Oakpark Place, West Harbour, Auckland, 0618 (service address),
48 Cyclarama Cres, Massey, Auckland 0614 (other address) among others.
Fast Trak Holdings Limited had been using 48 Cyclarama Crescent, Massey, Auckland as their registered address up until 26 Aug 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
7 Oakpark Place, West Harbour, Auckland, 0618 New Zealand
Previous addresses
Address #1: 48 Cyclarama Crescent, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 12 Apr 2017 to 26 Aug 2019
Address #2: 90 Gate Pa Ave, Ohakea, Bulls, 4816 New Zealand
Physical & registered address used from 24 Apr 2015 to 12 Apr 2017
Address #3: 48 Cyclarama Cres, Massey, Auckland 0614 New Zealand
Registered & physical address used from 14 Sep 2009 to 24 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hardwick, Lisa |
West Harbour Auckland 0618 New Zealand |
14 Sep 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Leadbetter, Paul |
West Harbour Auckland 0618 New Zealand |
14 Sep 2009 - |
Paul Leadbetter - Director
Appointment date: 14 Sep 2009
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 04 May 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 04 Apr 2017
Lisa Hardwick - Director (Inactive)
Appointment date: 14 Sep 2009
Termination date: 15 May 2019
Address: Massey, Auckland, 0614 New Zealand
Address used since 04 Apr 2017
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