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Fastone Logistics Limited

Type: NZ Limited Company (Ltd)
9429032405187
NZBN
2206710
Company Number
Registered
Company Status
I529110
Industry classification code
Customs Agency Or Broker Service (no Goods Handling)
Industry classification description
Current address
13 Maxwelton Drive
Mairangi Bay
Auckland 0630
New Zealand
Registered address used since 08 Nov 2013
13 Maxwelton Drive
Mairangi Bay
Auckland 0630
New Zealand
Physical & service address used since 10 Nov 2017
13 Maxwelton Drive
Mairangi Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 06 Nov 2019

Fastone Logistics Limited, a registered company, was registered on 04 Mar 2009. 9429032405187 is the NZBN it was issued. "Customs agency or broker service (no goods handling)" (business classification I529110) is how the company has been categorised. This company has been managed by 1 director, named Wen Zhang - an active director whose contract began on 04 Mar 2009.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 13 Maxwelton Drive, Mairangi Bay, Auckland, 0630 (types include: postal, office).
Fastone Logistics Limited had been using 10 Laurina Road Sunnynook, Auckland as their registered address up until 08 Nov 2013.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 48 shares (48%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 26 shares (26%). Lastly there is the next share allotment (26 shares 26%) made up of 1 entity.

Addresses

Principal place of activity

13 Maxwelton Drive, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 10 Laurina Road Sunnynook, Auckland New Zealand

Registered address used from 04 Mar 2009 to 08 Nov 2013

Address #2: 10 Laurina Road, Sunnynook, Auckland, 0620 New Zealand

Physical address used from 04 Mar 2009 to 10 Nov 2017

Contact info
64 9 9636672
18 Dec 2018 Phone
info@fastone.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@fastone.co.nz
18 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Other (Other) Zy Family Trust Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 26
Individual Zhang, Wen Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 26
Individual Yu, Wei Mairangi Bay
Auckland
0630
New Zealand
Directors

Wen Zhang - Director

Appointment date: 04 Mar 2009

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 08 Oct 2013

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