Fast Flashings Limited, a registered company, was registered on 20 Apr 2000. 9429037277536 is the NZBN it was issued. The company has been managed by 2 directors: Robert Pierce Alexander - an active director whose contract started on 20 Apr 2000,
James Bruce Lane - an active director whose contract started on 20 Apr 2000.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 39/5 Redwood Grove, Tamahere, Hamilton, 3283 (types include: registered, registered).
Fast Flashings Limited had been using 42 Masterton Road, Rothesay Bay, North Shore City as their registered address up until 21 Sep 2011.
Former names for this company, as we found at BizDb, included: from 20 Apr 2000 to 06 Oct 2010 they were called Ken Metal Industries Limited.
A total of 100 shares are allocated to 12 shareholders (8 groups). The first group is comprised of 38 shares (38 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (19 shares 19 per cent) made up of 3 entities.
Previous addresses
Address #1: 42 Masterton Road, Rothesay Bay, North Shore City, 0624 New Zealand
Registered address used from 29 Aug 2011 to 21 Sep 2011
Address #2: 2 Crummer Road, Ponsonby, Auckland New Zealand
Registered address used from 20 Apr 2000 to 29 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 38 | |||
| Entity (NZ Limited Company) | James Lane Trustee Limited Shareholder NZBN: 9429034638040 |
Rothesay Bay North Shore, Auckland |
08 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dyball, Glen |
Takanini Auckland 2112 New Zealand |
14 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 19 | |||
| Other (Other) | Galbraiths Trustee Company Limited |
Units 1-3 Fencible Chambers Auckland 2145 New Zealand |
28 Mar 2022 - |
| Individual | Dyball, Tania Maree |
Rd 3 Onewhero 2693 New Zealand |
28 Mar 2022 - |
| Individual | Dyball, Glen |
Takanini Auckland 2112 New Zealand |
14 Aug 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Lane, Robyn Anne |
Rothesay Bay Auckland 0630 New Zealand |
11 Jul 2011 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Haslam, Sharon |
St Heliers Auckland New Zealand |
20 Apr 2000 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Alexander, Robert Pierce |
St Heliers Auckland 1071 New Zealand |
20 Apr 2000 - |
| Shares Allocation #7 Number of Shares: 38 | |||
| Individual | Alexander, Robert Pierce |
St Heliers Auckland 1071 New Zealand |
20 Apr 2000 - |
| Individual | Haslam, Sharon |
St Heliers Auckland New Zealand |
20 Apr 2000 - |
| Individual | Von Pein, Terry Graham |
Grey Lynn Auckland 1021 New Zealand |
30 Sep 2005 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Lane, James Bruce |
Rothesay Bay Auckland |
08 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lane, James Bruce |
Rothesay Bay Auckland |
20 Apr 2000 - 25 Oct 2005 |
| Individual | Lane, Robyn Anne |
Rothesay Bay Auckland |
30 Sep 2005 - 25 Oct 2005 |
Robert Pierce Alexander - Director
Appointment date: 20 Apr 2000
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Dec 2011
James Bruce Lane - Director
Appointment date: 20 Apr 2000
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 20 Apr 2000
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