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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Hannam, Gary Keith |
Kussnacht Am Rigi Switzerland 6403 Switzerland |
09 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Film Investment Corporation Limited Shareholder NZBN: 9429039556769 Company Number: 360468 |
26 Aug 2004 - 09 Mar 2011 | |
Individual | Clark, Graeme Bruce |
Epsom Auckland 1023 New Zealand |
09 Mar 2011 - 16 Feb 2012 |
Entity | Film Investment Corporation Limited Shareholder NZBN: 9429039556769 Company Number: 360468 |
26 Aug 2004 - 09 Mar 2011 |
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
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