Fastcom Limited was started on 29 Jul 2009 and issued an NZ business number of 9429032081039. This registered LTD company has been run by 3 directors: Daniel James Kinross - an active director whose contract began on 21 Nov 2012,
Danny Chan - an active director whose contract began on 01 Jul 2022,
Wayne Alexander Mcewan - an inactive director whose contract began on 29 Jul 2009 and was terminated on 28 Mar 2014.
According to the BizDb database (updated on 31 Mar 2024), the company uses 5 addresess: Po Box 302444, North Harbour, Auckland, 0751 (postal address),
17A Piermark Drive, Rosedale, Auckland, 0632 (office address),
17A Piermark Drive, Rosedale, Auckland, 0632 (delivery address),
17A Piermark Drive, Rosedale, Auckland, 0632 (registered address) among others.
Until 04 Mar 2019, Fastcom Limited had been using Unit 11, 1 William Pickering Drive, Albany, Auckland as their registered address.
A total of 980000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 489998 shares are held by 3 entities, namely:
Kinross, Daniel James (a director) located at Silverdale, Silverdale postcode 0932,
Mcewan, Rebecca Clare (an individual) located at Silverdale, Silverdale postcode 0932,
Kinross Mcewan Corporate Trustee Limited (an entity) located at Albany Village, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50% shares (exactly 490000 shares) and includes
Chan, Danny - located at Remuera, Auckland.
The 3rd share allotment (2 shares, 0%) belongs to 1 entity, namely:
Kinross, Daniel, located at Silverdale, Silverdale (an individual). Fastcom Limited was categorised as "Telecommunications services nec" (ANZSIC J580910).
Other active addresses
Address #4: Po Box 302444, North Harbour, Auckland, 0751 New Zealand
Postal address used from 07 Apr 2019
Address #5: 17a Piermark Drive, Rosedale, Auckland, 0632 New Zealand
Office & delivery address used from 07 Apr 2019
Principal place of activity
Unit 11, 1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit 11, 1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 13 Apr 2015 to 04 Mar 2019
Address #2: 4b Antares Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 07 Feb 2011 to 13 Apr 2015
Address #3: 1a/27 George Street, Newmarket, Auckland New Zealand
Physical & registered address used from 29 Jul 2009 to 07 Feb 2011
Basic Financial info
Total number of Shares: 980000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 489998 | |||
| Director | Kinross, Daniel James |
Silverdale Silverdale 0932 New Zealand |
18 Mar 2021 - |
| Individual | Mcewan, Rebecca Clare |
Silverdale Silverdale 0932 New Zealand |
18 Mar 2021 - |
| Entity (NZ Limited Company) | Kinross Mcewan Corporate Trustee Limited Shareholder NZBN: 9429031221030 |
Albany Village Auckland 0632 New Zealand |
18 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 490000 | |||
| Individual | Chan, Danny |
Remuera Auckland 1050 New Zealand |
27 May 2017 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Kinross, Daniel |
Silverdale Silverdale 0932 New Zealand |
08 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Kinross Investment Trust |
Albany Auckland 0632 New Zealand |
08 Oct 2012 - 18 Mar 2021 |
| Entity | Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 |
02 Feb 2010 - 08 Oct 2012 | |
| Entity | Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 |
02 Feb 2010 - 08 Oct 2012 | |
| Other | Kinross Investment Trust |
Silverdale Silverdale 0932 New Zealand |
08 Oct 2012 - 18 Mar 2021 |
| Individual | Mcewan, Wayne Alexander |
Milford North Shore City New Zealand |
29 Jul 2009 - 02 Mar 2015 |
| Entity | Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 |
02 Feb 2010 - 08 Oct 2012 | |
| Other | Kinross Investment Trust |
Silverdale Silverdale 0932 New Zealand |
08 Oct 2012 - 18 Mar 2021 |
| Individual | Mcewan, Wayne Alexander |
Milford Auckland, (wayne Mcewan Family Trust) New Zealand |
02 Feb 2010 - 02 Mar 2015 |
| Individual | Whitley, Barbara Joy |
Milford Auckland, (barbara Whitley Family Trust) New Zealand |
02 Feb 2010 - 13 Oct 2010 |
Daniel James Kinross - Director
Appointment date: 21 Nov 2012
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Oct 2017
Address: Oteha, Auckland, 0632 New Zealand
Address used since 01 Apr 2014
Danny Chan - Director
Appointment date: 01 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2022
Wayne Alexander Mcewan - Director (Inactive)
Appointment date: 29 Jul 2009
Termination date: 28 Mar 2014
Address: Milford, North Shore City, 0620 New Zealand
Address used since 29 Jul 2009
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