General information
Worlds Fastest Indian Holdings Limited
Type: NZ Limited Company (Ltd)9429035207405
New Zealand Business Number
1550502
Company Number
Registered
Company Status
Worlds Fastest Indian Holdings Limited (issued a New Zealand Business Number of 9429035207405) was launched on 26 Aug 2004. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 26 Jan 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hannam, Gary Keith (a director) located at Kussnacht Am Rigi, Switzerland postcode 6403. The Businesscheck data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 26 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Keith Hannam
Kussnacht Am Rigi, Switzerland, 6403
Address used since 12 Feb 2016 |
Director | 26 Aug 2004 - current |
|
Hunter David Hannam
Fitzherbert, Palmerston North, 4410
Address used since 16 Feb 2022
Fitzherbert, Palmerston North, 4410
Address used since 27 May 2016 |
Director | 01 Apr 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 24 Mar 2014 - 26 Jan 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 24 Feb 2012 - 24 Mar 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 02 Mar 2010 - 24 Mar 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 02 Mar 2010 - 24 Feb 2012 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 26 Aug 2004 - 02 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannam, Gary Keith Director |
Kussnacht Am Rigi Switzerland 6403 |
09 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Film Investment Corporation Limited Shareholder NZBN: 9429039556769 Company Number: 360468 Entity |
26 Aug 2004 - 09 Mar 2011 | |
|
Clark, Graeme Bruce Individual |
Epsom Auckland 1023 |
09 Mar 2011 - 16 Feb 2012 |
|
Film Investment Corporation Limited Shareholder NZBN: 9429039556769 Company Number: 360468 Entity |
26 Aug 2004 - 09 Mar 2011 |
Location
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