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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Holm, Derek James |
Chartwell Hamilton 3210 New Zealand |
16 Sep 2004 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Holm, Bronwyn Elizabeth |
Chartwell Hamilton 3210 New Zealand |
16 Sep 2004 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Vincent, Susan Elizabeth |
Flagstaff Hamilton 3210 New Zealand |
24 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicholls, Linton Hekeao |
Hamilton |
16 Sep 2004 - 08 Nov 2006 |
Individual | Nicholls, Edith Cornelia Maria |
Hamilton |
16 Sep 2004 - 08 Nov 2006 |
Individual | Vincent, Shane William |
Flagstaff Hamilton 3210 New Zealand |
24 Mar 2008 - 20 Dec 2021 |
Individual | Holm, Kevin Stuart |
Beachlands Auckland |
04 Nov 2003 - 04 Nov 2005 |
Individual | Vincent, Shane William |
Flagstaff Hamilton 3210 New Zealand |
24 Mar 2008 - 20 Dec 2021 |
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
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