General information
Fast River Limited
Type: NZ Limited Company (Ltd)9429038206719
New Zealand Business Number
833393
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Fast River Limited (issued an NZBN of 9429038206719) was incorporated on 27 Nov 1996. 8 addresess are in use by the company: Po Box 11978, Ellerslie, Auckland, 1542 (type: postal, office). 36A Hawkins Street, Meadowbank, Auckland 1072 had been their physical address, up until 28 Feb 2011. Fast River Limited used other aliases, namely: Clay Block Homes Limited from 14 Nov 1997 to 07 Mar 2006, Kidd Developments Limited (27 Nov 1996 to 14 Nov 1997). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Felton Trustees Limited (an entity) located at St Johns, Auckland postcode 1072. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130a Felton Matthew Avenue, St Johns, Auckland, 1072 | Physical & registered & service | 28 Feb 2011 |
| 130a Felton Mathew Ave, St Johns, Auckland, 1542 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Mar 2013 |
| Po Box 11978, Ellerslie, Auckland, 1542 | Postal | 12 Mar 2020 |
| 130a Felton Mathew Ave, St Johns, Auckland, 1542 | Office & delivery | 12 Mar 2020 |
Contact info
64 09 5783640
Phone (Phone)
jim@clayblock.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Victor Kidd
St Johns, Auckland, 1050
Address used since 26 Mar 2014 |
Director | 18 Mar 2002 - current |
|
Gregory Noel Dunlop
Mt Albert, Auckland,
Address used since 18 Mar 2002 |
Director | 18 Mar 2002 - 04 Feb 2005 |
|
Maree Chanel Kidd
Mission Bay, Auckland,
Address used since 03 Feb 1997 |
Director | 03 Feb 1997 - 18 Mar 2002 |
|
Catherine Kidd
Mission Bay,
Address used since 27 Nov 1996 |
Director | 27 Nov 1996 - 31 Jan 2002 |
|
James Victor Kidd
Kohimarama,
Address used since 27 Nov 1996 |
Director | 27 Nov 1996 - 03 Feb 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 130a Felton Mathew Ave, St Johns, Auckland, 1542 | Office & delivery | 12 Mar 2020 |
Principal place of activity
| 130a Felton Mathew Ave , St Johns , Auckland , 1542 |
| Previous address | Type | Period |
|---|---|---|
| 36a Hawkins Street, Meadowbank, Auckland 1072 | Physical | 19 Mar 2010 - 28 Feb 2011 |
| 36a Hawkins St, Meadowbank, Auckland 1072 | Registered | 19 Mar 2010 - 28 Feb 2011 |
| 36a Hawkins Street, Meadowbank, Auckland | Physical & registered | 28 Mar 2008 - 19 Mar 2010 |
| 10a West Tamaki Road, St Heliers, Auckland | Physical & registered | 03 May 2007 - 28 Mar 2008 |
| 59 Hawera Road, Kohimarama, Auckland | Registered & physical | 24 Mar 2005 - 03 May 2007 |
| 7 Roberta Avenue, Glendowie, Auckland | Registered | 11 Jul 2002 - 24 Mar 2005 |
| 7 Roberta Avenue, Glendowie | Physical | 21 Jun 2002 - 24 Mar 2005 |
| 7 Roberta Ave, Glendowie | Registered | 21 Jun 2002 - 11 Jul 2002 |
| 1b Roberta Avenue, Glendowie, Auckland | Physical | 20 Mar 2001 - 21 Jun 2002 |
| 5/9 Nihill Crescent, Mission Bay | Physical | 20 Mar 2001 - 20 Mar 2001 |
| 5/9 Nihill Crescent, Mission Bay | Registered | 20 Mar 2001 - 21 Jun 2002 |
| 5/9 Nihill Crescent, Mission Bay | Registered | 11 Apr 2000 - 20 Mar 2001 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Felton Trustees Limited Shareholder NZBN: 9429033509860 Entity (NZ Limited Company) |
St Johns Auckland 1072 |
28 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kidd, James Victor Individual |
St Johns Auckland 1050 |
27 Nov 1996 - 28 Jul 2015 |
Ultimate Holding Company
| Effective Date | 31 Jul 2015 |
| Name | Felton Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1924150 |
| Country of origin | NZ |
| Address |
130a Felton Matthew Avenue St Johns Auckland 1072 |
Location
Companies nearby
 |
Ar Butchery Limited 130a Felton Matthew Avenue |
|
Felton Trustees Limited 130a Felton Matthew Avenue |
|
Trade Funding Limited 130a Felton Mathew Avenue |
|
Clay Blockhomes (nz) Limited 130a Felton Matthew Avenue |
|
Progressive Personnel Consulting Limited 130a Felton Matthew Avenue |
|
The Tile Artist Limited 130a Felton Mathew Ave |