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Fast & Furious Limited

Type: NZ Limited Company (Ltd)
9429039597540
NZBN
347931
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
12/47 The Strand
Takapuna
North Shore 0622
New Zealand
Registered & physical & service address used since 12 Oct 2016
Po Box 33593
Takapuna
Auckland 0740
New Zealand
Postal address used since 27 Nov 2019

Fast & Furious Limited was started on 04 Aug 1987 and issued a New Zealand Business Number of 9429039597540. The registered LTD company has been supervised by 5 directors: Tonia Lewis Williams - an active director whose contract started on 23 May 2012,
Tascha Helena Rosan - an active director whose contract started on 23 May 2012,
Malcolm George Shotter - an inactive director whose contract started on 23 May 2012 and was terminated on 20 Feb 2024,
Norma Ivy Williams - an inactive director whose contract started on 20 Jul 1988 and was terminated on 28 Apr 2012,
Hugh David Lewis Williams - an inactive director whose contract started on 20 Jul 1988 and was terminated on 27 Jun 1997.
As stated in our data (last updated on 16 Mar 2024), this company uses 1 address: Po Box 33593, Takapuna, Auckland, 0740 (type: postal, physical).
Up until 12 Oct 2016, Fast & Furious Limited had been using 122 Anzac Street, Takapuna, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (5 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Tosiendine Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Williams, Tonia Lewis (a director) located at Northcote, Auckland postcode 0627.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Riechelmann, Alan Jay - located at Auckland,
Rosan, Tascha Helena - located at Takapuna, Auckland,
Rosan, Paul David - located at Takapuna, Auckland. Fast & Furious Limited has been categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address #1: 122 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 28 Nov 1997 to 12 Oct 2016

Address #2: 122-124 Anzac Street, Takapuna, Auckland

Physical address used from 28 Nov 1997 to 28 Nov 1997

Address #3: 25 Barrys Point Rd, Takapuna, Auckland

Registered address used from 12 Sep 1997 to 12 Sep 1997

Address #4: 122-124 Anzac Street, Takapuna New Zealand

Registered address used from 12 Sep 1997 to 12 Oct 2016

Address #5: 35 Peach Road, Glenfield

Registered address used from 08 Dec 1992 to 12 Sep 1997

Contact info
64 27411 9158
08 Nov 2018 Phone
tascharosan@gmail.com
27 Nov 2019 nzbn-reserved-invoice-email-address-purpose
tascharosan@gmail.com
08 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Tosiendine Trustee Limited
Shareholder NZBN: 9429049304473
Albany
Auckland
0632
New Zealand
Director Williams, Tonia Lewis Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Riechelmann, Alan Jay Auckland
0782
New Zealand
Director Rosan, Tascha Helena Takapuna
Auckland
0622
New Zealand
Individual Rosan, Paul David Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shotter, Malcolm George Takapuna
Individual Burrell, Richard John St Heliers
Auckland
1071
New Zealand
Individual Williams, Norma Ivy Takapuna
Directors

Tonia Lewis Williams - Director

Appointment date: 23 May 2012

Address: Northcote, Auckland, 0627 New Zealand

Address used since 03 Nov 2016


Tascha Helena Rosan - Director

Appointment date: 23 May 2012

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 03 Nov 2016


Malcolm George Shotter - Director (Inactive)

Appointment date: 23 May 2012

Termination date: 20 Feb 2024

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 23 May 2012


Norma Ivy Williams - Director (Inactive)

Appointment date: 20 Jul 1988

Termination date: 28 Apr 2012

Address: Takapuna, North Shore City,

Address used since 22 Feb 2007


Hugh David Lewis Williams - Director (Inactive)

Appointment date: 20 Jul 1988

Termination date: 27 Jun 1997

Address: Campbells Bay,

Address used since 20 Jul 1988

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