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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Franklin Trustee Services (2014) Limited Shareholder NZBN: 9429041077696 |
Pukekohe Auckland 2120 New Zealand |
19 Sep 2014 - |
Entity (NZ Limited Company) | Karaka Trust Limited Shareholder NZBN: 9429037772413 |
1 Wesley Street Pukekohe 2120 New Zealand |
23 Jun 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | France, Keith John |
Tuakau Tuakau 2121 New Zealand |
26 Aug 1996 - |
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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