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Fastlane Holdings Limited

Type: Nz Limited Company (Ltd)
9429034665428
NZBN
1660445
Company Number
Registered
Company Status
Current address
11 Nobs Line
Strandon
New Plymouth 4312
New Zealand
Physical address used since 20 Aug 2015
11 Nobs Line
Strandon
New Plymouth 4312
New Zealand
Registered address used since 09 Nov 2015

Fastlane Holdings Limited, a registered company, was incorporated on 12 Jul 2005. 9429034665428 is the business number it was issued. The company has been managed by 1 director, named Malcolm Ross Gunson - an active director whose contract started on 12 Jul 2005.
Last updated on 12 May 2018, the BizDb database contains detailed information about 1 address: 11 Nobs Line, Strandon, New Plymouth, 4312 (type: registered, physical).
Fastlane Holdings Limited had been using Tania Roberts Limited, 67 Vivian Street, New Plymouth as their physical address up until 20 Aug 2015.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: Tania Roberts Limited, 67 Vivian Street, New Plymouth, 4310 New Zealand

Physical address used from 05 Aug 2014 to 20 Aug 2015

Address #2: 67 Vivian Street, New Plymouth, 4310 New Zealand

Registered address used from 05 Aug 2014 to 09 Nov 2015

Address #3: Tania Roberts Limited, 69 Vivian Street, New Plymouth New Zealand

Registered & physical address used from 05 Aug 2009 to 05 Aug 2014

Address #4: Everest Vincent Ltd, Cnr Gover & Gill Streets, New Plymouth

Registered & physical address used from 12 Jul 2005 to 05 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Malcolm Ross Gunson New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth
Individual Malcolm Ross Gunson New Plymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joelene Simkin New Plymouth

New Zealand
Individual Beverley Lynne Gunson New Plymouth

New Zealand
Directors

Malcolm Ross Gunson - Director

Appointment date: 12 Jul 2005

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 12 Aug 2015

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