Fastcom Consulting Limited, a registered company, was launched on 23 Feb 2009. 9429032429046 is the business number it was issued. The company has been managed by 2 directors: Daniel James Kinross - an active director whose contract started on 01 Apr 2014,
Wayne Alexander Mcewan - an inactive director whose contract started on 23 Feb 2009 and was terminated on 31 Mar 2014.
Last updated on 06 May 2024, our data contains detailed information about 5 addresses this company registered, specifically: an address for records at 17 Piermark Drive, Rosedale, Auckland, 0632 (other address),
17 Piermark Drive, Rosedale, Auckland, 0632 (records address),
17A Piermark Drive, Rosedale, Auckland, 0632 (physical address),
17A Piermark Drive, Rosedale, Auckland, 0632 (registered address) among others.
Fastcom Consulting Limited had been using Unit 11, 1 William Pickering Drive, Albany, Auckland as their registered address up to 15 Apr 2019.
Previous names for this company, as we found at BizDb, included: from 03 Jun 2009 to 05 Aug 2009 they were called Pronet Consulting Limited, from 23 Feb 2009 to 03 Jun 2009 they were called Pronet Consulting Group Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 998 shares (99.8 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (0.2 per cent).
Other active addresses
Address #4: 17a Piermark Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered & service address used from 15 Apr 2019
Address #5: 17 Piermark Drive, Rosedale, Auckland, 0632 New Zealand
Other (Address for Records) & records address (Address for Records) used from 23 Apr 2020
Principal place of activity
17a Piermark Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit 11, 1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 26 May 2015 to 15 Apr 2019
Address #2: 4b Antares Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 03 Feb 2011 to 26 May 2015
Address #3: 3 Sheehan Street, Ponsonby, Auckland 1011 New Zealand
Physical & registered address used from 23 Feb 2009 to 03 Feb 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Fastcom Limited Shareholder NZBN: 9429032081039 |
Rosedale Auckland 0632 New Zealand |
05 Sep 2019 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Kinross, Daniel James |
Silverdale Silverdale 0932 New Zealand |
18 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcewan, Wayne Alexander |
Milford North Shore City 0620 New Zealand |
23 Feb 2009 - 18 May 2015 |
| Other | Kinross Investment Trust |
Albany Auckland 0632 New Zealand |
18 May 2015 - 05 Sep 2019 |
Ultimate Holding Company
Daniel James Kinross - Director
Appointment date: 01 Apr 2014
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Oct 2017
Address: Oteha, Auckland, 0632 New Zealand
Address used since 01 Apr 2014
Wayne Alexander Mcewan - Director (Inactive)
Appointment date: 23 Feb 2009
Termination date: 31 Mar 2014
Address: Milford, North Shore City, 0620 New Zealand
Address used since 01 Sep 2010
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