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Fast Fox Limited

Type: NZ Limited Company (Ltd)
9429034180761
NZBN
1800632
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
17 Washer Road
Rd 4
New Plymouth 4374
New Zealand
Registered & physical & service address used since 31 Mar 2022

Fast Fox Limited was started on 07 Apr 2006 and issued an NZ business identifier of 9429034180761. This registered LTD company has been supervised by 3 directors: Jason John Mcintyre - an active director whose contract started on 07 Apr 2006,
Jason Mcintyre - an active director whose contract started on 07 Apr 2006,
Fiona Mary Mcintyre - an active director whose contract started on 26 Aug 2012.
As stated in our data (updated on 23 Mar 2024), the company filed 1 address: 17 Washer Road, Rd 4, New Plymouth, 4374 (category: registered, physical).
Up until 31 Mar 2022, Fast Fox Limited had been using 2 Konukunuku Way Omata, Rd 4 Omata, New Plymouth as their registered address.
BizDb found more names used by the company: from 07 Apr 2006 to 05 Mar 2020 they were named Passionberry Fields Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Mcintyre, Jason John (a director) located at Rd 4, New Plymouth postcode 4374.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcintyre, Fiona Mary - located at Rd 4, New Plymouth. Fast Fox Limited was classified as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

2 Konukunuku Way Omata, Rd 4 Omata, New Plymouth, 4374 New Zealand


Previous addresses

Address: 2 Konukunuku Way Omata, Rd 4 Omata, New Plymouth, 4374 New Zealand

Registered & physical address used from 20 Mar 2020 to 31 Mar 2022

Address: 273 Forestry Road, Rd 1, Kaukapakapa, 0871 New Zealand

Registered & physical address used from 13 Aug 2007 to 20 Mar 2020

Address: 3 Rewiti Ave, Takapuna, Auckland

Registered & physical address used from 07 Apr 2006 to 13 Aug 2007

Contact info
64 21 492742
07 Mar 2019 Phone
fiona@passionberry.co.nz
Email
fiona@fastfox.co.nz
Email
No website
Website
www.passionberry.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Mcintyre, Jason John Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mcintyre, Fiona Mary Rd 4
New Plymouth
4374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcintyre, Jason Takapuna
Auckland
Individual Mcintyre, Jason Rd1
Kaukapakapa, Auckland

New Zealand
Individual Mcintyre, Fiona Rd 1
Kaukapakapa
0871
New Zealand
Directors

Jason John Mcintyre - Director

Appointment date: 07 Apr 2006

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 01 Mar 2022

Address: Rd 4 Omata, New Plymouth, 4374 New Zealand

Address used since 05 Mar 2020

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 26 Apr 2010


Jason Mcintyre - Director

Appointment date: 07 Apr 2006

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 26 Apr 2010


Fiona Mary Mcintyre - Director

Appointment date: 26 Aug 2012

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 01 Mar 2022

Address: Rd 4 Omata, New Plymouth, 4374 New Zealand

Address used since 05 Mar 2020

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 26 Aug 2012

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