Fast & Furious Limited
Type: NZ Limited Company (Ltd)Fast & Furious Limited (issued a New Zealand Business Number of 9429039597540) was incorporated on 04 Aug 1987. 3 addresses are in use by the company: Po Box 33593, Takapuna, Auckland, 0740 (type: postal, physical). 122 Anzac Street, Takapuna, Auckland had been their physical address, until 12 Oct 2016. 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50% of shares), namely:
Tosiendine Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Williams, Tonia Lewis (a director) located at Northcote, Auckland postcode 0627. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Riechelmann, Alan Jay (an individual) - located at Auckland,
Rosan, Tascha Helena (a director) - located at Takapuna, Auckland,
Rosan, Paul David (an individual) - located at Takapuna, Auckland. "Rental of commercial property" (business classification L671250) is the category the ABS issued to Fast & Furious Limited. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12/47 The Strand, Takapuna, North Shore, 0622 | Registered & physical & service | 12 Oct 2016 |
| Po Box 33593, Takapuna, Auckland, 0740 | Postal | 27 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Tonia Lewis Williams
Northcote, Auckland, 0627
Address used since 03 Nov 2016 |
Director | 23 May 2012 - current |
|
Tascha Helena Rosan
Takapuna, Auckland, 0622
Address used since 03 Nov 2016 |
Director | 23 May 2012 - current |
|
Malcolm George Shotter
Chatswood, Auckland, 0626
Address used since 23 May 2012 |
Director | 23 May 2012 - 20 Feb 2024 |
|
Norma Ivy Williams
Takapuna, North Shore City,
Address used since 22 Feb 2007 |
Director | 20 Jul 1988 - 28 Apr 2012 |
|
Hugh David Lewis Williams
Campbells Bay,
Address used since 20 Jul 1988 |
Director | 20 Jul 1988 - 27 Jun 1997 |
| Previous address | Type | Period |
|---|---|---|
| 122 Anzac Street, Takapuna, Auckland, 0622 | Physical | 28 Nov 1997 - 12 Oct 2016 |
| 122-124 Anzac Street, Takapuna, Auckland | Physical | 28 Nov 1997 - 28 Nov 1997 |
| 25 Barrys Point Rd, Takapuna, Auckland | Registered | 12 Sep 1997 - 12 Sep 1997 |
| 122-124 Anzac Street, Takapuna | Registered | 12 Sep 1997 - 12 Oct 2016 |
| 35 Peach Road, Glenfield | Registered | 08 Dec 1992 - 12 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tosiendine Trustee Limited Shareholder NZBN: 9429049304473 Entity (NZ Limited Company) |
Albany Auckland 0632 |
15 Mar 2024 - current |
|
Williams, Tonia Lewis Director |
Northcote Auckland 0627 |
30 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riechelmann, Alan Jay Individual |
Auckland 0782 |
01 Nov 2013 - current |
|
Rosan, Tascha Helena Director |
Takapuna Auckland 0622 |
30 May 2012 - current |
|
Rosan, Paul David Individual |
Takapuna Auckland 0622 |
01 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shotter, Malcolm George Individual |
Takapuna |
04 Aug 1987 - 01 Nov 2013 |
|
Burrell, Richard John Individual |
St Heliers Auckland 1071 |
01 Nov 2013 - 27 Nov 2020 |
|
Williams, Norma Ivy Individual |
Takapuna |
04 Aug 1987 - 30 May 2012 |
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