General information
Bfast Limited
Type: NZ Limited Company (Ltd)9429035019893
New Zealand Business Number
1589214
Company Number
Registered
Company Status
Bfast Limited (issued a New Zealand Business Number of 9429035019893) was launched on 20 Dec 2004. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Itas Trustees 5 Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Mason, Tony (an individual) located at Top Floor, 45D Mt Wellington Highway, Mt Wellington, Auckland. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Richard Mason
Saint Heliers, Auckland, 1071
Address used since 15 Feb 2024
Penrose, Auckland, 1061
Address used since 14 Dec 2023
45d Mount Wellington Highway, Auckland, 1060
Address used since 29 Feb 2016 |
Director | 20 Dec 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 04 Mar 2011 - 28 Mar 2022 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 20 Dec 2004 - 04 Mar 2011 |
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 |
|---|---|---|
|
Itas Trustees 5 Limited Shareholder NZBN: 9429041397329 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
06 Mar 2016 - current |
|
Mason, Tony Individual |
Top Floor, 45d Mt Wellington Highway Mt Wellington, Auckland |
20 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
20 Dec 2004 - 06 Mar 2016 | |
|
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
20 Dec 2004 - 06 Mar 2016 |
Location
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Elevate Sign Installation Limited 202 Ponsonby Road |
|
Jomic Limited 202 Ponsonby Road |
|
Vintage 6 Limited 202 Ponsonby Road |
|
Pennant & Triumph Limited 202 Ponsonby Road |
|
Abel Tasman One Limited 202 Ponsonby Road |
|
S & F Thorpe Limited 202 Ponsonby Road |