Shortcuts

Fastlane Fitness Limited

Type: NZ Limited Company (Ltd)
9429035685937
NZBN
1436261
Company Number
Registered
Company Status
Current address
910 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 02 Apr 2019

Fastlane Fitness Limited, a registered company, was started on 04 Nov 2003. 9429035685937 is the NZ business number it was issued. This company has been managed by 5 directors: Susan Elizabeth Vincent - an active director whose contract began on 18 Nov 2019,
Shane William Vincent - an inactive director whose contract began on 20 Mar 2008 and was terminated on 17 Dec 2021,
Derek James Holm - an inactive director whose contract began on 19 Aug 2004 and was terminated on 01 Apr 2014,
Linton Hekeao Nicholls - an inactive director whose contract began on 19 Aug 2004 and was terminated on 25 Feb 2008,
Kevin Stuart Holm - an inactive director whose contract began on 04 Nov 2003 and was terminated on 07 Nov 2006.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Fastlane Fitness Limited had been using 867 Victoria Street, Hamilton Central, Hamilton as their registered address up until 02 Apr 2019.
Other names for this company, as we identified at BizDb, included: from 04 Nov 2003 to 14 Apr 2014 they were called Club Cardio Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Finally we have the next share allocation (250 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 867 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 10 Nov 2015 to 02 Apr 2019

Address: 867 Victoria Street, Hamilton Central, Hamilton, 3200 New Zealand

Registered & physical address used from 11 Nov 2014 to 10 Nov 2015

Address: 800 Victoria Street, Hamilton New Zealand

Physical & registered address used from 19 Nov 2004 to 11 Nov 2014

Address: C/- O'sheas, 129 Tristram Street, Hamilton

Physical & registered address used from 04 Nov 2003 to 19 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Holm, Derek James Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Holm, Bronwyn Elizabeth Chartwell
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Vincent, Susan Elizabeth Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholls, Linton Hekeao Hamilton
Individual Nicholls, Edith Cornelia Maria Hamilton
Individual Vincent, Shane William Flagstaff
Hamilton
3210
New Zealand
Individual Holm, Kevin Stuart Beachlands
Auckland
Individual Vincent, Shane William Flagstaff
Hamilton
3210
New Zealand
Directors

Susan Elizabeth Vincent - Director

Appointment date: 18 Nov 2019

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 18 Nov 2019


Shane William Vincent - Director (Inactive)

Appointment date: 20 Mar 2008

Termination date: 17 Dec 2021

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 13 Aug 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 31 Mar 2015

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Nov 2019


Derek James Holm - Director (Inactive)

Appointment date: 19 Aug 2004

Termination date: 01 Apr 2014

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 10 Nov 2011


Linton Hekeao Nicholls - Director (Inactive)

Appointment date: 19 Aug 2004

Termination date: 25 Feb 2008

Address: Hamilton,

Address used since 19 Aug 2004


Kevin Stuart Holm - Director (Inactive)

Appointment date: 04 Nov 2003

Termination date: 07 Nov 2006

Address: Beachlands, Auckland,

Address used since 04 Nov 2003

Nearby companies

Ai Electrical Limited
867 Victoria Street

Liquid Feed Systems Limited
867 Victoria Street

Macos Builders Limited
867 Victoria Street

Light Huis Limited
867 Victoria Street

Tomorrow Investments Limited
867 Victoria Street

K Wareham Fitness Limited
867 Victoria Street