General information
Fast Connect Limited
Type: NZ Limited Company (Ltd)9429033914954
New Zealand Business Number
1857388
Company Number
Registered
Company Status
N729410 - Call Centre Operation
Industry classification codes with description
Fast Connect Limited (issued an NZ business identifier of 9429033914954) was registered on 22 Aug 2006. 9 addresess are currently in use by the company: Level 24, 157 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, service). 43A Fairfax Avenue, Penrose, Auckland had been their registered address, until 08 Sep 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Compare & Connect Nz Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Call centre operation" (ANZSIC N729410) is the classification the ABS issued to Fast Connect Limited. Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 99499, Newmarket, Auckland, 1149 | Postal | 31 Aug 2020 |
| 43b Fairfax Avenue, Penrose, Auckland, 1061 | Registered & physical & service | 08 Sep 2020 |
| 43b Fairfax Avenue, Penrose, Auckland, 1061 | Office & delivery | 30 Mar 2021 |
| Level 24, 157 Lambton Quay, Wellington Central, Wellington, 6011 | Records & shareregister | 25 Sep 2023 |
Contact info
64 0800 885599
Phone (Sales)
64 9 5202184
Phone (Sales)
sophie@fastconnect.co.nz
Email
accounts@fastconnect.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mike@fastconnect.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.fastconnect.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frank Gerard Calabria
Mosman, New South Wales, 2088
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Lawrence John Tremaine
Pyrmont, New South Wales, 2009
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Kelly Mary Munro
Penrose, Auckland, 1061
Address used since 20 Aug 2015 |
Director | 22 Aug 2006 - 01 Sep 2023 |
|
Chetan Viswanatha Saligrama
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Mount Waverley, Melbourne, Victoria, 3149
Address used since 30 Dec 2020 |
Director | 30 Dec 2020 - 01 Sep 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 24, 157 Lambton Quay, Wellington Central, Wellington, 6011 | Records & shareregister | 25 Sep 2023 |
| Level 24, 157 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & service | 03 Oct 2023 |
Principal place of activity
| 43b Fairfax Avenue , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 43a Fairfax Avenue, Penrose, Auckland, 1061 | Registered | 10 Apr 2018 - 08 Sep 2020 |
| 10 Maidstone Street, Grey Lynn, Auckland, 1021 | Registered | 12 Oct 2017 - 10 Apr 2018 |
| 43a Fairfax Avenue, Penrose, Auckland, 1061 | Registered | 06 Jun 2017 - 12 Oct 2017 |
| 43a Fairfax Avenue, Penrose, Auckland, 1061 | Physical | 06 Jun 2017 - 08 Sep 2020 |
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical | 03 Nov 2016 - 06 Jun 2017 |
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Physical & registered | 28 Feb 2010 - 03 Nov 2016 |
| C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau | Registered & physical | 11 Aug 2008 - 28 Feb 2010 |
| C/-b J Drumm Chartered Accountant, Ground Floor, 6a Botany Road, Howick, Manukau | Registered & physical | 21 Aug 2007 - 11 Aug 2008 |
| C/-b J Drumm Chartered Accountant, Level 3, Harcourts Building, 6 Botany Road, Howick | Physical & registered | 22 Aug 2006 - 21 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Compare & Connect NZ Limited Shareholder NZBN: 9429048671385 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
19 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Kelly Mary Individual |
Penrose Auckland 1061 |
22 Aug 2006 - 19 Jan 2021 |
Location
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