Shortcuts

Fast Boat Rides Limited

Type: NZ Limited Company (Ltd)
9429038058493
NZBN
863015
Company Number
Registered
Company Status
Current address
Suite 3 210 Collingwood Street
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 10 Jul 2014
2a Gibbons Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 20 Dec 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Fallwell, Mark Endean Takapuna

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palmer, Simon Middleton Epsom
Individual Sellars, Rex Samuel Cockle Bay
Individual Sellers, Beverley Jane Cockle Bay
Directors

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

Nearby companies