General information

Fast Trak Holdings Limited

Type: NZ Limited Company (Ltd)
9429032001051
New Zealand Business Number
2306691
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Fast Trak Holdings Limited (issued a New Zealand Business Number of 9429032001051) was registered on 14 Sep 2009. 3 addresses are in use by the company: 7 Oakpark Place, West Harbour, Auckland, 0618 (type: physical, registered). 48 Cyclarama Crescent, Massey, Auckland had been their registered address, up until 26 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hardwick, Lisa (an individual) located at West Harbour, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Leadbetter, Paul (an individual) - located at West Harbour, Auckland. Our database was last updated on 25 Mar 2024.

Current address Type Used since
48 Cyclarama Cres, Massey, Auckland 0614 Other (Address for Records) 14 Sep 2009
7 Oakpark Place, West Harbour, Auckland, 0618 Physical & registered & service 26 Aug 2019
Contact info
64 224 181392
Phone (Phone)
lisah67@xtra.co.nz
Email (Main contact)
pdleadbetter@gmail.com
Email (Director)
No website
Website
Directors
Name and Address Role Period
Paul Leadbetter
West Harbour, Auckland, 0618
Address used since 04 May 2020
Massey, Auckland, 0614
Address used since 04 Apr 2017
Director 14 Sep 2009 - current
Lisa Hardwick
Massey, Auckland, 0614
Address used since 04 Apr 2017
Director 14 Sep 2009 - 15 May 2019
Addresses
Principal place of activity
7 Oakpark Place , West Harbour , Auckland , 0618
Previous address Type Period
48 Cyclarama Crescent, Massey, Auckland, 0614 Registered & physical 12 Apr 2017 - 26 Aug 2019
90 Gate Pa Ave, Ohakea, Bulls, 4816 Physical & registered 24 Apr 2015 - 12 Apr 2017
48 Cyclarama Cres, Massey, Auckland 0614 Registered & physical 14 Sep 2009 - 24 Apr 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hardwick, Lisa
Individual
West Harbour
Auckland
0618
14 Sep 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Leadbetter, Paul
Individual
West Harbour
Auckland
0618
14 Sep 2009 - current
Location
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