Shortcuts

Fast Trak Holdings Limited

Type: NZ Limited Company (Ltd)
9429032001051
NZBN
2306691
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
48 Cyclarama Cres
Massey
Auckland 0614
Other address (Address for Records) used since 14 Sep 2009
7 Oakpark Place
West Harbour
Auckland 0618
New Zealand
Physical & registered & service address used since 26 Aug 2019

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).

Addresses

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

Contact info
64 224 181392
Phone
lisah67@xtra.co.nz
15 May 2020 Main contact
pdleadbetter@gmail.com
24 Apr 2019 Director
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hardwick, Lisa West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Leadbetter, Paul West Harbour
Auckland
0618
New Zealand
Directors

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

Nearby companies

Massage Tables.net Limited
21 Cyclarama Crescent

Denysandtaryn Limited
3/283c Royal Road

Poly-emp Employment & Advisory Service
445 Don Buck Rd

Tandoori Flame Restaurant Limited
1 Royal Road

Devine Investments Limited
285a Royal Road

Westgate Homeschool Group
22 Cyclarama Crescent