Fasttrack Automotive Compliance 2006 Limited, a registered company, was started on 16 Oct 2006. 9429033855172 is the NZ business identifier it was issued. The company has been run by 5 directors: Martin Fraser Mccullough - an active director whose contract began on 01 Mar 2016,
Peter Kenneth Johnston - an inactive director whose contract began on 01 Mar 2016 and was terminated on 20 Aug 2019,
Geoffrey John Burnard Drew - an inactive director whose contract began on 16 Oct 2006 and was terminated on 01 Mar 2016,
Peter Glenn Nightingale - an inactive director whose contract began on 10 Apr 2012 and was terminated on 01 Mar 2016,
John Edward Long - an inactive director whose contract began on 16 Oct 2006 and was terminated on 07 Apr 2012.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
Fasttrack Automotive Compliance 2006 Limited had been using Level 2, 347 Parnell Road, Parnell, Auckland as their registered address up to 13 Jun 2017.
One entity controls all company shares (exactly 1000 shares) - Optimus Group New Zealand Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Mar 2015 to 13 Jun 2017
Address: Level 1, Crown Building, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 27 Feb 2012 to 24 Mar 2015
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 29 Jun 2010 to 27 Feb 2012
Address: Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland New Zealand
Registered & physical address used from 22 Jun 2007 to 29 Jun 2010
Address: 10 Maheke Street, St Heliers, Auckland
Registered & physical address used from 16 Oct 2006 to 22 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Optimus Group New Zealand Limited Shareholder NZBN: 9429046989499 |
Newmarket Auckland 1023 New Zealand |
01 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Universal Finance Company Limited Shareholder NZBN: 9429041591130 Company Number: 5579608 |
Newmarket Auckland 1023 New Zealand |
30 Mar 2015 - 01 Apr 2021 |
Entity | Universal Finance Company Limited Shareholder NZBN: 9429041591130 Company Number: 5579608 |
Newmarket Auckland 1023 New Zealand |
30 Mar 2015 - 01 Apr 2021 |
Entity | Universal Finance Trust Company Limited Shareholder NZBN: 9429034610824 Company Number: 1676180 |
16 Oct 2006 - 30 Mar 2015 | |
Entity | Universal Finance Trust Company Limited Shareholder NZBN: 9429034610824 Company Number: 1676180 |
16 Oct 2006 - 30 Mar 2015 | |
Entity | Amar Nominees Limited Shareholder NZBN: 9429036087433 Company Number: 1282947 |
16 Oct 2006 - 01 Mar 2016 | |
Entity | Amar Nominees Limited Shareholder NZBN: 9429036087433 Company Number: 1282947 |
16 Oct 2006 - 01 Mar 2016 |
Ultimate Holding Company
Martin Fraser Mccullough - Director
Appointment date: 01 Mar 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 May 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2016
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 21 Nov 2018
Peter Kenneth Johnston - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 20 Aug 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Mar 2016
Geoffrey John Burnard Drew - Director (Inactive)
Appointment date: 16 Oct 2006
Termination date: 01 Mar 2016
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 15 Jun 2007
Peter Glenn Nightingale - Director (Inactive)
Appointment date: 10 Apr 2012
Termination date: 01 Mar 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Nov 2013
John Edward Long - Director (Inactive)
Appointment date: 16 Oct 2006
Termination date: 07 Apr 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Oct 2006
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