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Fast Nz

Type: Nz Unlimited Company (Ultd)
9429041798652
NZBN
5724589
Company Number
Registered
Company Status
117068129
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
C/-21 Richmond Hill
Glenside
Wellington 6037
New Zealand
Registered & physical & service address used since 04 Mar 2022

Fast Nz was registered on 15 Jun 2015 and issued an NZBN of 9429041798652. The registered ULTD company has been run by 7 directors: Brenda A. - an active director whose contract started on 17 May 2021,
Ryan Michael Woodfall - an active director whose contract started on 01 Dec 2021,
Stephen Patrick Koepele - an inactive director whose contract started on 07 Dec 2020 and was terminated on 01 Dec 2021,
Daniel D. - an inactive director whose contract started on 15 Jun 2015 and was terminated on 17 May 2021,
James Goatcher - an inactive director whose contract started on 17 Aug 2016 and was terminated on 07 Dec 2020.
According to BizDb's information (last updated on 27 Mar 2024), this company filed 1 address: C/-21 Richmond Hill, Glenside, Wellington, 6037 (category: registered, physical).
Up to 04 Mar 2022, Fast Nz had been using L15, 215 Lambton Quay, Wellington as their registered address.
BizDb found past names for this company: from 10 Jun 2015 to 25 Aug 2015 they were called Fast Nz Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Fast Enterprises, Llc (an other) located at Centennial, Colorado postcode 80112. Fast Nz was categorised as "Computer consultancy service" (business classification M700010).

Addresses

Previous addresses

Address: L15, 215 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 23 Dec 2020 to 04 Mar 2022

Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand

Physical & registered address used from 15 Jun 2015 to 23 Dec 2020

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Financial report filing month: December

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Fast Enterprises, Llc Centennial
Colorado
80112
United States

Ultimate Holding Company

21 Jul 1991
Effective Date
Fast Enterprises, Llc
Name
Company
Type
91524515
Ultimate Holding Company Number
US
Country of origin
7229 South Alton Way
Centennial
Colorado 80112
United States
Address
Directors

Brenda A. - Director

Appointment date: 17 May 2021


Ryan Michael Woodfall - Director

Appointment date: 01 Dec 2021

Address: Glenside, Wellington, 6037 New Zealand

Address used since 01 Dec 2021


Stephen Patrick Koepele - Director (Inactive)

Appointment date: 07 Dec 2020

Termination date: 01 Dec 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 07 Dec 2020


Daniel D. - Director (Inactive)

Appointment date: 15 Jun 2015

Termination date: 17 May 2021

Address: Castle Rock, Colorado, 80109 United States

Address used since 15 Jun 2015


James Goatcher - Director (Inactive)

Appointment date: 17 Aug 2016

Termination date: 07 Dec 2020

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 17 Aug 2016


Jennifer Rene Tuvell - Director (Inactive)

Appointment date: 20 Oct 2015

Termination date: 17 Aug 2016

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 20 Oct 2015


Peter David Sherwin - Director (Inactive)

Appointment date: 15 Jun 2015

Termination date: 20 Oct 2015

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 15 Jun 2015

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