Fastcom Consulting Limited
Type: NZ Limited Company (Ltd)Fastcom Consulting Limited (issued an NZ business number of 9429032429046) was registered on 23 Feb 2009. 8 addresess are in use by the company: 17 Piermark Drive, Rosedale, Auckland, 0632 (type: other, records). Unit 11, 1 William Pickering Drive, Albany, Auckland had been their registered address, up until 15 Apr 2019. Fastcom Consulting Limited used other names, namely: Pronet Consulting Limited from 03 Jun 2009 to 05 Aug 2009, Pronet Consulting Group Limited (23 Feb 2009 to 03 Jun 2009). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Fastcom Limited (an entity) located at Rosedale, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Kinross, Daniel James (an individual) - located at Silverdale, Silverdale. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit11, 1 William Pickering Drive, Albany, Auckland, 0632 | Other (Address for Records) | 18 May 2015 |
| 17a Piermark Drive, Rosedale, Auckland, 0632 | Office & delivery | 07 Apr 2019 |
| Po Box 302444, North Harbour, Auckland, 0751 | Postal | 07 Apr 2019 |
| 17a Piermark Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 15 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel James Kinross
Silverdale, Silverdale, 0932
Address used since 01 Oct 2017
Oteha, Auckland, 0632
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Wayne Alexander Mcewan
Milford, North Shore City, 0620
Address used since 01 Sep 2010 |
Director | 23 Feb 2009 - 31 Mar 2014 |
| Type | Used since | |
|---|---|---|
| 17a Piermark Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 15 Apr 2019 |
| 17 Piermark Drive, Rosedale, Auckland, 0632 | Other (Address for Records) & records (Address for Records) | 23 Apr 2020 |
| 17a Piermark Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 11, 1 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 26 May 2015 - 15 Apr 2019 |
| 4b Antares Place, Rosedale, Auckland, 0632 | Physical & registered | 03 Feb 2011 - 26 May 2015 |
| 3 Sheehan Street, Ponsonby, Auckland 1011 | Physical & registered | 23 Feb 2009 - 03 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fastcom Limited Shareholder NZBN: 9429032081039 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
05 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinross, Daniel James Individual |
Silverdale Silverdale 0932 |
18 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewan, Wayne Alexander Individual |
Milford North Shore City 0620 |
23 Feb 2009 - 18 May 2015 |
|
Kinross Investment Trust Other |
Albany Auckland 0632 |
18 May 2015 - 05 Sep 2019 |
Ultimate Holding Company
| Effective Date | 04 Sep 2019 |
| Name | Fastcom Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2292668 |
| Country of origin | NZ |
| Address |
17a Piermark Drive Rosedale Auckland 0632 |
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