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Worlds Fastest Indian Holdings Limited

Type: NZ Limited Company (Ltd)
9429035207405
NZBN
1550502
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 26 Jan 2017

Worlds Fastest Indian Holdings Limited, a registered company, was incorporated on 26 Aug 2004. 9429035207405 is the number it was issued. This company has been supervised by 2 directors: Gary Keith Hannam - an active director whose contract started on 26 Aug 2004,
Hunter David Hannam - an active director whose contract started on 01 Apr 2016.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Worlds Fastest Indian Holdings Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address until 26 Jan 2017.
A single entity owns all company shares (exactly 100 shares) - Hannam, Gary Keith - located at 1010, Kussnacht Am Rigi, Switzerland.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 24 Mar 2014 to 26 Jan 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 24 Feb 2012 to 24 Mar 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 02 Mar 2010 to 24 Mar 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 02 Mar 2010 to 24 Feb 2012

Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 26 Aug 2004 to 02 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Hannam, Gary Keith Kussnacht Am Rigi
Switzerland
6403
Switzerland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Film Investment Corporation Limited
Shareholder NZBN: 9429039556769
Company Number: 360468
Individual Clark, Graeme Bruce Epsom
Auckland
1023
New Zealand
Entity Film Investment Corporation Limited
Shareholder NZBN: 9429039556769
Company Number: 360468
Directors

Gary Keith Hannam - Director

Appointment date: 26 Aug 2004

Address: Kussnacht Am Rigi, Switzerland, 6403 Switzerland

Address used since 12 Feb 2016


Hunter David Hannam - Director

Appointment date: 01 Apr 2016

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 16 Feb 2022

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 27 May 2016