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Fastec Limited

Type: NZ Limited Company (Ltd)
9429037095208
NZBN
1096258
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349420
Industry classification code
Electrical Equipment, Industrial, Wholesaling Nec
Industry classification description
Current address
3 Rex Street
Miramar
Wellington 6022
New Zealand
Physical & service & registered address used since 12 Aug 2004
3 Rex Street
Miramar
Wellington 6022
New Zealand
Postal & office & delivery & invoice address used since 01 Aug 2019

Fastec Limited, a registered company, was incorporated on 25 Oct 2000. 9429037095208 is the NZBN it was issued. "Electrical equipment, industrial, wholesaling nec" (ANZSIC F349420) is how the company is classified. This company has been supervised by 5 directors: Malcolm David Woods - an active director whose contract started on 25 Oct 2000,
David Charles Woods - an active director whose contract started on 11 Feb 2021,
David Charles Woods - an inactive director whose contract started on 16 Sep 2008 and was terminated on 05 Mar 2020,
Will Charles - an inactive director whose contract started on 16 Sep 2008 and was terminated on 09 Apr 2010,
Raymond Francis Meyer - an inactive director whose contract started on 17 Oct 2001 and was terminated on 17 Sep 2008.
Updated on 07 Mar 2024, our data contains detailed information about 1 address: 3 Rex Street, Miramar, Wellington, 6022 (type: postal, office).
Fastec Limited had been using 8 D Lipman Street, Wellington as their registered address until 12 Aug 2004.
Previous aliases for this company, as we managed to find at BizDb, included: from 13 Jun 2001 to 26 Jun 2006 they were called Faststarts Limited, from 25 Oct 2000 to 13 Jun 2001 they were called Powerflow Technologies Limited.
A total of 1074572 shares are issued to 3 shareholders (2 groups). The first group consists of 286144 shares (26.63 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 788428 shares (73.37 per cent).

Addresses

Principal place of activity

3 Rex Street, Miramar, Wellington, 6022 New Zealand


Previous addresses

Address #1: 8 D Lipman Street, Wellington

Registered address used from 01 Nov 2001 to 12 Aug 2004

Address #2: Unit 4, 8 Lipman Street, Wellington

Physical address used from 01 Nov 2001 to 12 Aug 2004

Address #3: 8 D Lipman Street, Wellington

Physical address used from 01 Nov 2001 to 01 Nov 2001

Contact info
64 4 9396061
03 Aug 2018 Phone
info@fastec.co.nz
03 Aug 2018 Email
www.fastec.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1074572

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 286144
Individual Woods, Malcolm David Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 788428
Individual Woods, Malcolm David Seatoun
Wellington
6022
New Zealand
Individual Vankampen, Karen Elizabeth Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boys, John Talbot Birkenhead
Auckland
Individual Duncan, Barrie Henderson
Auckland
0782
New Zealand
Individual Woods, David Charles Timaru

New Zealand
Individual Given, Terry Papakura
Auckland
Entity Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Company Number: 373821
Auckland
Individual Udaya Kumara, Madawala Conifer Grove
Takanini, Auckland
Entity Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Company Number: 373821
Auckland
1010
New Zealand
Directors

Malcolm David Woods - Director

Appointment date: 25 Oct 2000

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 02 Aug 2017

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 13 Aug 2013


David Charles Woods - Director

Appointment date: 11 Feb 2021

Address: Ruby Bay, Mapua, 7005 New Zealand

Address used since 03 Aug 2021

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 11 Feb 2021


David Charles Woods - Director (Inactive)

Appointment date: 16 Sep 2008

Termination date: 05 Mar 2020

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 04 Aug 2015


Will Charles - Director (Inactive)

Appointment date: 16 Sep 2008

Termination date: 09 Apr 2010

Address: Auckland, 0622 New Zealand

Address used since 16 Sep 2008


Raymond Francis Meyer - Director (Inactive)

Appointment date: 17 Oct 2001

Termination date: 17 Sep 2008

Address: Castor Bay, Auckland,

Address used since 17 Oct 2001

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