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Fast Forward Blowmoulding Limited

Type: NZ Limited Company (Ltd)
9429038248603
NZBN
823922
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 24 Mar 2014

Fast Forward Blowmoulding Limited, a registered company, was incorporated on 26 Aug 1996. 9429038248603 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Keith John France - an active director whose contract started on 26 Aug 1996,
Elizabeth Helen Patricia France - an inactive director whose contract started on 12 Sep 1997 and was terminated on 20 May 2002,
David Gilbert Tyson - an inactive director whose contract started on 26 Aug 1996 and was terminated on 09 Sep 1997.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Fast Forward Blowmoulding Limited had been using 1 Wesley Street, Pukekohe as their physical address up to 24 Mar 2014.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 21 Mar 2013 to 24 Mar 2014

Address: 17 Hall Street, Pukekohe 2120 New Zealand

Registered & physical address used from 26 Apr 2007 to 21 Mar 2013

Address: 50 Grayson Avenue, Manukau

Physical address used from 09 Jun 2004 to 26 Apr 2007

Address: 50 Grayson Avenue, Manukau

Registered address used from 01 Jul 2002 to 26 Apr 2007

Address: 8a Earl Richardson Drive, Manukau City, Auckland

Registered address used from 11 Apr 2000 to 01 Jul 2002

Address: 8a Earl Richardson Drive, Manukau City, Auckland

Physical address used from 26 Aug 1996 to 09 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Franklin Trustee Services (2014) Limited
Shareholder NZBN: 9429041077696
Pukekohe
Auckland
2120
New Zealand
Entity (NZ Limited Company) Karaka Trust Limited
Shareholder NZBN: 9429037772413
1 Wesley Street
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual France, Keith John Tuakau
Tuakau
2121
New Zealand
Directors

Keith John France - Director

Appointment date: 26 Aug 1996

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 09 May 2023

Address: Papatoetoe, Auckland, 2104 New Zealand

Address used since 05 Oct 2015


Elizabeth Helen Patricia France - Director (Inactive)

Appointment date: 12 Sep 1997

Termination date: 20 May 2002

Address: Manurewa, Auckland,

Address used since 12 Sep 1997


David Gilbert Tyson - Director (Inactive)

Appointment date: 26 Aug 1996

Termination date: 09 Sep 1997

Address: Forrest Hill, Auckland,

Address used since 26 Aug 1996

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