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Fast River Limited

Type: NZ Limited Company (Ltd)
9429038206719
NZBN
833393
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
130a Felton Matthew Avenue
St Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 28 Feb 2011
130a Felton Mathew Ave
St Johns
Auckland 1542
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Mar 2013
Po Box 11978
Ellerslie
Auckland 1542
New Zealand
Postal address used since 12 Mar 2020

Fast River Limited, a registered company, was launched on 27 Nov 1996. 9429038206719 is the NZ business number it was issued. The company has been run by 5 directors: James Victor Kidd - an active director whose contract began on 18 Mar 2002,
Gregory Noel Dunlop - an inactive director whose contract began on 18 Mar 2002 and was terminated on 04 Feb 2005,
Maree Chanel Kidd - an inactive director whose contract began on 03 Feb 1997 and was terminated on 18 Mar 2002,
Catherine Kidd - an inactive director whose contract began on 27 Nov 1996 and was terminated on 31 Jan 2002,
James Victor Kidd - an inactive director whose contract began on 27 Nov 1996 and was terminated on 03 Feb 1997.
Last updated on 17 May 2024, our database contains detailed information about 1 address: Po Box 11978, Ellerslie, Auckland, 1542 (category: postal, office).
Fast River Limited had been using 36A Hawkins Street, Meadowbank, Auckland 1072 as their physical address up to 28 Feb 2011.
Former names used by this company, as we established at BizDb, included: from 14 Nov 1997 to 07 Mar 2006 they were called Clay Block Homes Limited, from 27 Nov 1996 to 14 Nov 1997 they were called Kidd Developments Limited.
One entity controls all company shares (exactly 1000 shares) - Felton Trustees Limited - located at 1542, St Johns, Auckland.

Addresses

Other active addresses

Address #4: 130a Felton Mathew Ave, St Johns, Auckland, 1542 New Zealand

Office & delivery address used from 12 Mar 2020

Principal place of activity

130a Felton Mathew Ave, St Johns, Auckland, 1542 New Zealand


Previous addresses

Address #1: 36a Hawkins Street, Meadowbank, Auckland 1072 New Zealand

Physical address used from 19 Mar 2010 to 28 Feb 2011

Address #2: 36a Hawkins St, Meadowbank, Auckland 1072 New Zealand

Registered address used from 19 Mar 2010 to 28 Feb 2011

Address #3: 36a Hawkins Street, Meadowbank, Auckland

Physical & registered address used from 28 Mar 2008 to 19 Mar 2010

Address #4: 10a West Tamaki Road, St Heliers, Auckland

Physical & registered address used from 03 May 2007 to 28 Mar 2008

Address #5: 59 Hawera Road, Kohimarama, Auckland

Registered & physical address used from 24 Mar 2005 to 03 May 2007

Address #6: 7 Roberta Avenue, Glendowie, Auckland

Registered address used from 11 Jul 2002 to 24 Mar 2005

Address #7: 7 Roberta Avenue, Glendowie

Physical address used from 21 Jun 2002 to 24 Mar 2005

Address #8: 7 Roberta Ave, Glendowie

Registered address used from 21 Jun 2002 to 11 Jul 2002

Address #9: 1b Roberta Avenue, Glendowie, Auckland

Physical address used from 20 Mar 2001 to 21 Jun 2002

Address #10: 5/9 Nihill Crescent, Mission Bay

Physical address used from 20 Mar 2001 to 20 Mar 2001

Address #11: 5/9 Nihill Crescent, Mission Bay

Registered address used from 20 Mar 2001 to 21 Jun 2002

Address #12: 5/9 Nihill Crescent, Mission Bay

Registered address used from 11 Apr 2000 to 20 Mar 2001

Contact info
64 09 5783640
12 Mar 2020 Phone
jim@clayblock.co.nz
12 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Felton Trustees Limited
Shareholder NZBN: 9429033509860
St Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kidd, James Victor St Johns
Auckland
1050
New Zealand

Ultimate Holding Company

31 Jul 2015
Effective Date
Felton Trustees Limited
Name
Ltd
Type
1924150
Ultimate Holding Company Number
NZ
Country of origin
130a Felton Matthew Avenue
St Johns
Auckland 1072
New Zealand
Address
Directors

James Victor Kidd - Director

Appointment date: 18 Mar 2002

Address: St Johns, Auckland, 1050 New Zealand

Address used since 26 Mar 2014


Gregory Noel Dunlop - Director (Inactive)

Appointment date: 18 Mar 2002

Termination date: 04 Feb 2005

Address: Mt Albert, Auckland,

Address used since 18 Mar 2002


Maree Chanel Kidd - Director (Inactive)

Appointment date: 03 Feb 1997

Termination date: 18 Mar 2002

Address: Mission Bay, Auckland,

Address used since 03 Feb 1997


Catherine Kidd - Director (Inactive)

Appointment date: 27 Nov 1996

Termination date: 31 Jan 2002

Address: Mission Bay,

Address used since 27 Nov 1996


James Victor Kidd - Director (Inactive)

Appointment date: 27 Nov 1996

Termination date: 03 Feb 1997

Address: Kohimarama,

Address used since 27 Nov 1996

Nearby companies

Ar Butchery Limited
130a Felton Matthew Avenue

Felton Trustees Limited
130a Felton Matthew Avenue

Trade Funding Limited
130a Felton Mathew Avenue

Clay Blockhomes (nz) Limited
130a Felton Matthew Avenue

Progressive Personnel Consulting Limited
130a Felton Matthew Avenue

The Tile Artist Limited
130a Felton Mathew Ave