General information
Fastmount Limited
Type: NZ Limited Company (Ltd)9429035363590
New Zealand Business Number
1518981
Company Number
Registered
Company Status
G424540 - Marine Accessory Retailing Nec
Industry classification codes with description
Fastmount Limited (issued a New Zealand Business Number of 9429035363590) was registered on 02 Jun 2004. 2 addresses are in use by the company: 53 Spring Street, Tauranga, 3110 (type: registered, physical). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, up until 25 Nov 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Nautical Group Holdings Limited (an entity) located at Tauranga postcode 3110. "Marine accessory retailing nec" (business classification G424540) is the classification the ABS issued to Fastmount Limited. Our data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Spring Street, Tauranga, 3110 | Registered & physical & service | 25 Nov 2022 |
Contact info
www.fastmount.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Jeffries
Seatoun, Wellington, 6022
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Paul Peter Tinholt
Matua, Tauranga, 3110
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Ross Pratt
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Gregory John Kelly
Rd 1, Waimauku, 0881
Address used since 28 Nov 2009 |
Director | 02 Jun 2004 - 30 Nov 2021 |
|
Maureen Kelly
Rd 1, Waimauku, 0881
Address used since 01 Mar 2014 |
Director | 01 Mar 2014 - 30 Nov 2021 |
|
Ronald Hanley
Rd 1, Waimauku, 0881
Address used since 28 Nov 2009 |
Director | 02 Jun 2004 - 27 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical | 18 Jun 2014 - 25 Nov 2022 |
| Office Of Ams, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland | Registered | 05 Jan 2009 - 18 Jun 2014 |
| Office Ams, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland | Physical | 05 Jan 2009 - 18 Jun 2014 |
| Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna | Physical & registered | 30 Sep 2005 - 05 Jan 2009 |
| Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland | Registered & physical | 02 Jun 2004 - 30 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nautical Group Holdings Limited Shareholder NZBN: 9429049654042 Entity (NZ Limited Company) |
Tauranga 3110 |
30 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanley, Ronald Individual |
Muriwai Beach Auckland |
02 Jun 2004 - 06 Mar 2014 |
|
Kelly, Maureen Mary Individual |
Rd 1 Waimauku 0881 |
06 Mar 2014 - 30 Nov 2021 |
|
Kelly, Maureen Mary Individual |
Rd 1 Waimauku 0881 |
06 Mar 2014 - 30 Nov 2021 |
|
O'brien, Lisa Individual |
Titirangi Auckland 0604 |
13 Dec 2016 - 30 Nov 2021 |
|
Kelly, Gregory John Individual |
Muriwai Beach Auckland |
02 Jun 2004 - 30 Nov 2021 |
|
Kelly, Gregory John Individual |
Muriwai Beach Auckland |
02 Jun 2004 - 30 Nov 2021 |
|
Gauduchon, Dominique Individual |
13 Feb 2017 - 30 Nov 2021 | |
|
H & H 2006 Holdings Limited Shareholder NZBN: 9429034127834 Company Number: 1812803 Entity |
26 Mar 2013 - 06 Mar 2014 | |
|
Harrison, Mark Timothy Individual |
Muriwai Beach Auckland |
02 Jun 2004 - 24 Mar 2014 |
|
Hong, Jocelyn Michelle Individual |
Muriwai Beach Auckland |
02 Jun 2004 - 26 Mar 2013 |
|
Kelly, Maureen Mary Individual |
Muriwai Beach Auckland |
02 Jun 2004 - 13 Dec 2016 |
|
H & H 2006 Holdings Limited Shareholder NZBN: 9429034127834 Company Number: 1812803 Entity |
26 Mar 2013 - 06 Mar 2014 |
Ultimate Holding Company
| Effective Date | 30 Nov 2021 |
| Name | Oriens No.7 Nominee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8221653 |
| Country of origin | NZ |
| Address |
53 Spring Street Tauranga 3110 |
Location
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