Fastening Solutions Limited

Fastening Solutions Limited, a registered company, was registered on 10 Feb 1999. 9429037665654 is the NZ business number it was issued. "Manufacturing nec" (business classification C259907) is how the company was categorised. The company has been run by 3 directors: James Leslie Green - an active director whose contract started on 10 Feb 1999,
Clifford Thomas Hall - an active director whose contract started on 10 Feb 1999,
Tanya Suzanne Drummond - an inactive director whose contract started on 10 Feb 1999 and was terminated on 10 Feb 1999.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 6 addresses this company registered, specifically: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (records address),
Bdo Spicers, Chartered Accountants and Advisers, Po Box 51 563, Pakuranga, 2140 (postal address) among others.
Fastening Solutions Limited had been using Bdo Spicers, Level 2, 116 Harris Rd, East Tamaki, Auckland as their registered address up to 06 Sep 2001.
Past names for this company, as we found at BizDb, included: from 10 Feb 1999 to 15 Jan 2001 they were named Fastening Solutions Limited.
A total of 1000 shares are allocated to 13 shareholders (9 groups). The first group includes 415 shares (41.5%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 415 shares (41.5%). Lastly we have the next share allocation (110 shares 11%) made up of 3 entities.

Other active addresses

Address #4: Bdo, Level 2, 116 Harris Rd, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 04 Aug 2020

Address #5: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Records address used from 24 Oct 2023

Address #6: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 01 Nov 2023

Principal place of activity

Bdo, Level 2, 116 Harris Rd, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: Bdo Spicers, Level 2, 116 Harris Rd, East Tamaki, Auckland New Zealand

Registered address used from 06 Sep 2001 to 06 Sep 2001

Address #2: 3047 Great North Road, New Lynn, Auckland

Physical address used from 17 Jul 2001 to 17 Jul 2001

Address #3: 3047 Great North Road, New Lynn, Auckland

Registered address used from 17 Jul 2001 to 06 Sep 2001

Address #4: Bdo Spicers, Level 2, 116 Harris Rd, East Tamaki New Zealand

Physical address used from 17 Jul 2001 to 17 Jul 2001

Address #5: C/- Wilson Somerville, 7 Rata Street, New Lynn, Auckland

Physical & registered address used from 12 Mar 2001 to 17 Jul 2001

Address #6: C/- Wilson Somerville, 7 Rata Street, New Lynn, Auckland

Registered address used from 12 Apr 2000 to 12 Mar 2001

Previous Shareholders

James Leslie Green - Director

Appointment date: 10 Feb 1999

Clifford Thomas Hall - Director

Appointment date: 10 Feb 1999

Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 10 Feb 1999

Termination date: 10 Feb 1999