Fastlane Holdings Limited, a registered company, was incorporated on 12 Jul 2005. 9429034665428 is the business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company has been categorised. 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 21 Feb 2024, the BizDb database contains detailed information about 1 address: 11 Nobs Line, Strandon, New Plymouth, 4312 (type: postal, office).
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 99 shares (99%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
11 Nobs Line, Strandon, New Plymouth, 4312 New Zealand
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
Physical & registered 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth |
12 Jul 2005 - |
| Individual | Gunson, Malcolm Ross |
New Plymouth New Zealand |
12 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gunson, Malcolm Ross |
New Plymouth New Zealand |
12 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simkin, Joelene |
New Plymouth New Zealand |
12 Jul 2005 - 31 Jul 2013 |
| Individual | Gunson, Beverley Lynne |
New Plymouth New Zealand |
12 Jul 2005 - 31 Jul 2013 |
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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