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Fast Track Saddlery Limited

Type: NZ Limited Company (Ltd)
9429039528599
NZBN
368532
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
720 Glenbrook Rd
Rd 4 Pukekohe
Other address (Address For Share Register) used since 25 Mar 2006
20 Marshmeadow Road
Rd 6
Hamilton 3286
New Zealand
Registered & physical & service address used since 06 Mar 2019
20 Marshmeadow Road
Rd 6
Hamilton 3286
New Zealand
Postal & office & delivery address used since 05 Feb 2020

Fast Track Saddlery Limited, a registered company, was started on 11 Dec 1987. 9429039528599 is the NZBN it was issued. "Investment operation - own account" (business classification K624060) is how the company was classified. This company has been supervised by 2 directors: Steven Bruce Phillips - an active director whose contract started on 28 Aug 1989,
Anne Marie Phillips - an active director whose contract started on 28 Aug 1989.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 20 Marshmeadow Road, Rd 6, Hamilton, 3286 (postal address),
20 Marshmeadow Road, Rd 6, Hamilton, 3286 (office address),
20 Marshmeadow Road, Rd 6, Hamilton, 3286 (delivery address),
20 Marshmeadow Road, Rd 6, Hamilton, 3286 (registered address) among others.
Fast Track Saddlery Limited had been using 720 Glenbrook Road, Rd 4, Pukekohe as their registered address up to 06 Mar 2019.
More names used by the company, as we established at BizDb, included: from 11 Dec 1987 to 05 Oct 1989 they were named P.l. Cross Saddlery Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Principal place of activity

20 Marshmeadow Road, Rd 6, Hamilton, 3286 New Zealand


Previous addresses

Address #1: 720 Glenbrook Road, Rd 4, Pukekohe, 2679 New Zealand

Registered & physical address used from 31 Mar 2006 to 06 Mar 2019

Address #2: 57 Anderson Way, Waiau Pa Rd 4, Pukekohe

Registered & physical address used from 24 Apr 2003 to 24 Apr 2003

Address #3: 404 Waiau Pa Rd Rd4, Pukekohe

Registered & physical address used from 23 Apr 2002 to 24 Apr 2003

Address #4: 103 Manukau Road, Pukekohe

Registered address used from 29 Mar 2000 to 23 Apr 2002

Address #5: 103 Manukau Road, Pukekohe

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #6: 125 Manukau Road, Pukekohe

Physical address used from 01 Jul 1997 to 23 Apr 2002

Address #7: 170 Manukau Rd, Pukekohe

Registered address used from 01 Jul 1993 to 29 Mar 2000

Contact info
64 274 958789
05 Feb 2020 Phone
phillips@heritagefarm.co.nz
05 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Phillips, Anne Marie Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Phillips, Steven Bruce Rd 6
Hamilton
3286
New Zealand
Directors

Steven Bruce Phillips - Director

Appointment date: 28 Aug 1989

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 26 Feb 2019

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 25 Mar 2006


Anne Marie Phillips - Director

Appointment date: 28 Aug 1989

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 26 Feb 2019

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 25 Mar 2006

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