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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Mcintyre, Jason John |
Rd 4 New Plymouth 4374 New Zealand |
24 Jul 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mcintyre, Fiona Mary |
Rd 4 New Plymouth 4374 New Zealand |
24 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcintyre, Jason |
Takapuna Auckland |
07 Apr 2006 - 24 Jul 2018 |
Individual | Mcintyre, Jason |
Rd1 Kaukapakapa, Auckland New Zealand |
07 Apr 2006 - 24 Jul 2018 |
Individual | Mcintyre, Fiona |
Rd 1 Kaukapakapa 0871 New Zealand |
08 Dec 2011 - 24 Jul 2018 |
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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