Fast Boat Rides Limited, a registered company, was started on 19 Jun 1997. 9429038058493 is the NZBN it was issued. This company has been supervised by 2 directors: Mark Endean Fallwell - an active director whose contract began on 20 Aug 1997,
Rex Samuel Sellers - an inactive director whose contract began on 19 Jun 1997 and was terminated on 17 Mar 2006.
Last updated on 25 Mar 2024, our data contains detailed information about 2 addresses the company uses, namely: 2A Gibbons Road, Takapuna, Auckland, 0622 (registered address),
2A Gibbons Road, Takapuna, Auckland, 0622 (physical address),
2A Gibbons Road, Takapuna, Auckland, 0622 (service address),
Suite 3 210 Collingwood Street, Hamilton, 3204 (other address) among others.
Fast Boat Rides Limited had been using Suite 3 210 Collingwood Street, Hamilton as their physical address until 20 Dec 2016.
One entity owns all company shares (exactly 100 shares) - Fallwell, Mark Endean - located at 0622, Takapuna.
Previous addresses
Address #1: Suite 3 210 Collingwood Street, Hamilton, 3204 New Zealand
Physical & registered address used from 18 Jul 2014 to 20 Dec 2016
Address #2: C/-ross Needham, 21 Vialou Street, Hamilton New Zealand
Registered address used from 14 Jul 2006 to 18 Jul 2014
Address #3: 21 Vialou Street, Hamilton New Zealand
Physical address used from 14 Jul 2006 to 18 Jul 2014
Address #4: C/- Palmer & Associates, 8 Manukau Road, Newmarket
Registered address used from 11 Apr 2000 to 14 Jul 2006
Address #5: C/- Palmer & Associates, Po Box 74-062, Market Road, Auckland
Physical address used from 30 Jun 1998 to 30 Jun 1998
Address #6: 17 Shelly Beach Parade, Cockle Bay
Physical address used from 30 Jun 1998 to 14 Jul 2006
Address #7: C/- Palmer & Associates, 8 Manukau Road, Newmarket
Registered address used from 17 Jun 1998 to 11 Apr 2000
Address #8: 8 Manukau Road, Newmarket, Auckland
Physical address used from 20 Jun 1997 to 30 Jun 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Fallwell, Mark Endean |
Takapuna |
19 Jun 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Palmer, Simon Middleton |
Epsom |
19 Jun 1997 - 07 Jul 2006 |
Individual | Sellars, Rex Samuel |
Cockle Bay |
19 Jun 1997 - 27 Jun 2010 |
Individual | Sellers, Beverley Jane |
Cockle Bay |
19 Jun 1997 - 27 Jun 2010 |
Mark Endean Fallwell - Director
Appointment date: 20 Aug 1997
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Aug 1997
Rex Samuel Sellers - Director (Inactive)
Appointment date: 19 Jun 1997
Termination date: 17 Mar 2006
Address: Cockle Bay,
Address used since 19 Jun 1997
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