Fastlane Wholesale Limited was registered on 20 Mar 2017 and issued a business number of 9429046021250. This registered LTD company has been run by 2 directors: Jonathan Robert Kalma - an active director whose contract began on 20 Mar 2017,
Earle Craig Elgene Hall - an active director whose contract began on 20 Mar 2017.
According to BizDb's information (updated on 03 Apr 2024), this company filed 1 address: 367 Wakefield Kohatu-Hightway, Rd1, Wakefield, Tasman, 7095 (types include: registered, physical).
Up to 22 Apr 2022, Fastlane Wholesale Limited had been using 74 Whitby Road, Wakefield as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hall, Earle Craig Elgene (a director) located at Brightwater, Brightwater postcode 7022.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kalma, Jonathan Robert - located at Brightwater, Brightwater. Fastlane Wholesale Limited was classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Previous addresses
Address: 74 Whitby Road, Wakefield, 7025 New Zealand
Physical & registered address used from 23 Apr 2018 to 22 Apr 2022
Address: 55 Hill Street, Richmond, 7020 New Zealand
Physical & registered address used from 12 Mar 2018 to 23 Apr 2018
Address: 29 Wallace Street, Motueka, 7120 New Zealand
Registered address used from 29 Jun 2017 to 12 Mar 2018
Address: 29 Wallace Street, Motueka, Motueka, 7120 New Zealand
Physical address used from 20 Mar 2017 to 12 Mar 2018
Address: 29 Wallace Street, Motueka, Motueka, 7120 New Zealand
Registered address used from 20 Mar 2017 to 29 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hall, Earle Craig Elgene |
Brightwater Brightwater 7022 New Zealand |
20 Mar 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kalma, Jonathan Robert |
Brightwater Brightwater 7022 New Zealand |
20 Mar 2017 - |
Jonathan Robert Kalma - Director
Appointment date: 20 Mar 2017
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 16 Mar 2023
Address: Brightwater, Nelson, 7022 New Zealand
Address used since 12 Apr 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 20 Mar 2017
Earle Craig Elgene Hall - Director
Appointment date: 20 Mar 2017
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 20 Mar 2017
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