Fastmount Limited

Type: NZ Limited Company (Ltd)

9429035363590
NZBN

1518981
Company Number

Registered
Company Status

G424540
Industry classification code

Marine Accessory Retailing Nec
Industry classification description

Current address

53 Spring Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 25 Nov 2022

Last updated: 10 Apr 2024

Fastmount Limited was launched on 02 Jun 2004 and issued an NZ business identifier of 9429035363590. The registered LTD company has been managed by 6 directors: Nigel Jeffries - an active director whose contract started on 30 Nov 2021,
Paul Peter Tinholt - an active director whose contract started on 30 Nov 2021,
Ross Pratt - an inactive director whose contract started on 30 Nov 2021 and was terminated on 31 Mar 2024,
Gregory John Kelly - an inactive director whose contract started on 02 Jun 2004 and was terminated on 30 Nov 2021,
Maureen Kelly - an inactive director whose contract started on 01 Mar 2014 and was terminated on 30 Nov 2021.
According to BizDb's data (last updated on 10 Apr 2024), the company registered 1 address: 53 Spring Street, Tauranga, 3110 (category: registered, physical).
Up until 25 Nov 2022, Fastmount Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Nautical Group Holdings Limited (an entity) located at Tauranga postcode 3110. Fastmount Limited has been classified as "Marine accessory retailing nec" (business classification G424540).

Addresses

Previous addresses

Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 18 Jun 2014 to 25 Nov 2022

Address: Office Of Ams, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland New Zealand

Registered address used from 05 Jan 2009 to 18 Jun 2014

Address: Office Ams, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland New Zealand

Physical address used from 05 Jan 2009 to 18 Jun 2014

Address: Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna

Physical & registered address used from 30 Sep 2005 to 05 Jan 2009

Address: Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland

Registered & physical address used from 02 Jun 2004 to 30 Sep 2005

Contact info

www.fastmount.com
28 Nov 2023 Website

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company)	Nautical Group Holdings Limited Shareholder NZBN: 9429049654042	Tauranga 3110 New Zealand	30 Nov 2021 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Hanley, Ronald	Muriwai Beach Auckland	02 Jun 2004 - 06 Mar 2014
Individual	Kelly, Maureen Mary	Rd 1 Waimauku 0881 New Zealand	06 Mar 2014 - 30 Nov 2021
Individual	Kelly, Maureen Mary	Rd 1 Waimauku 0881 New Zealand	06 Mar 2014 - 30 Nov 2021
Individual	O'brien, Lisa	Titirangi Auckland 0604 New Zealand	13 Dec 2016 - 30 Nov 2021
Individual	Kelly, Gregory John	Muriwai Beach Auckland	02 Jun 2004 - 30 Nov 2021
Individual	Kelly, Gregory John	Muriwai Beach Auckland	02 Jun 2004 - 30 Nov 2021
Individual	Gauduchon, Dominique		13 Feb 2017 - 30 Nov 2021
Entity	H & H 2006 Holdings Limited Shareholder NZBN: 9429034127834 Company Number: 1812803		26 Mar 2013 - 06 Mar 2014
Individual	Harrison, Mark Timothy	Muriwai Beach Auckland New Zealand	02 Jun 2004 - 24 Mar 2014
Individual	Hong, Jocelyn Michelle	Muriwai Beach Auckland New Zealand	02 Jun 2004 - 26 Mar 2013
Individual	Kelly, Maureen Mary	Muriwai Beach Auckland New Zealand	02 Jun 2004 - 13 Dec 2016
Entity	H & H 2006 Holdings Limited Shareholder NZBN: 9429034127834 Company Number: 1812803		26 Mar 2013 - 06 Mar 2014