General information

Fast Flashings Limited

Type: NZ Limited Company (Ltd)
9429037277536
New Zealand Business Number
1031838
Company Number
Registered
Company Status

Fast Flashings Limited (issued an NZBN of 9429037277536) was started on 20 Apr 2000. 3 addresses are currently in use by the company: 39/5 Redwood Grove, Tamahere, Hamilton, 3283 (type: registered, registered). 42 Masterton Road, Rothesay Bay, North Shore City had been their registered address, up until 21 Sep 2011. Fast Flashings Limited used other aliases, namely: Ken Metal Industries Limited from 20 Apr 2000 to 06 Oct 2010. 100 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 38 shares (38 per cent of shares), namely:
James Lane Trustee Limited (an entity) located at Rothesay Bay, North Shore, Auckland. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Dyball, Glen (an individual) - located at Takanini, Auckland. Moving on to the third group of shareholders, share allocation (19 shares, 19%) belongs to 3 entities, namely:
Galbraiths Trustee Company Limited, located at Units 1-3 Fencible Chambers, Auckland (an other),
Dyball, Tania Maree, located at Rd 3, Onewhero (an individual),
Dyball, Glen, located at Takanini, Auckland (an individual). Our information was last updated on 20 Mar 2024.

Current address Type Used since
2 Crummer Road, Ponsonby, Auckland, 1021 Physical & service 20 Apr 2000
41 Glover Road, St Heliers, Auckland, 1071 Registered 21 Sep 2011
39/5 Redwood Grove, Tamahere, Hamilton, 3283 Registered 11 Aug 2023
Directors
Name and Address Role Period
Robert Pierce Alexander
St Heliers, Auckland, 1071
Address used since 19 Dec 2011
Director 20 Apr 2000 - current
James Bruce Lane
Rothesay Bay, Auckland, 0630
Address used since 20 Apr 2000
Director 20 Apr 2000 - current
Addresses
Previous address Type Period
42 Masterton Road, Rothesay Bay, North Shore City, 0624 Registered 29 Aug 2011 - 21 Sep 2011
2 Crummer Road, Ponsonby, Auckland Registered 20 Apr 2000 - 29 Aug 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38
Shareholder Name Address Period
James Lane Trustee Limited
Shareholder NZBN: 9429034638040
Entity (NZ Limited Company)
Rothesay Bay
North Shore, Auckland
08 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dyball, Glen
Individual
Takanini
Auckland
2112
14 Aug 2013 - current
Shares Allocation #3 Number of Shares: 19
Shareholder Name Address Period
Galbraiths Trustee Company Limited
Other (Other)
Units 1-3 Fencible Chambers
Auckland
2145
28 Mar 2022 - current
Dyball, Tania Maree
Individual
Rd 3
Onewhero
2693
28 Mar 2022 - current
Dyball, Glen
Individual
Takanini
Auckland
2112
14 Aug 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lane, Robyn Anne
Individual
Rothesay Bay
Auckland
0630
11 Jul 2011 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Haslam, Sharon
Individual
St Heliers
Auckland
20 Apr 2000 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Alexander, Robert Pierce
Individual
St Heliers
Auckland
1071
20 Apr 2000 - current
Shares Allocation #7 Number of Shares: 38
Shareholder Name Address Period
Alexander, Robert Pierce
Individual
St Heliers
Auckland
1071
20 Apr 2000 - current
Haslam, Sharon
Individual
St Heliers
Auckland
20 Apr 2000 - current
Von Pein, Terry Graham
Individual
Grey Lynn
Auckland
1021
30 Sep 2005 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Lane, James Bruce
Individual
Rothesay Bay
Auckland
08 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Lane, James Bruce
Individual
Rothesay Bay
Auckland
20 Apr 2000 - 25 Oct 2005
Lane, Robyn Anne
Individual
Rothesay Bay
Auckland
30 Sep 2005 - 25 Oct 2005
Location
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