Fast Forward Blowmoulding Limited (issued a New Zealand Business Number of 9429038248603) was incorporated on 26 Aug 1996. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 1 Wesley Street, Pukekohe had been their physical address, until 24 Mar 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Franklin Trustee Services (2014) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Karaka Trust Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
France, Keith John (an individual) - located at Tuakau, Tuakau. Our data was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 24 Mar 2014 |
Name and Address | Role | Period |
---|---|---|
Keith John France
Tuakau, Tuakau, 2121
Address used since 09 May 2023
Papatoetoe, Auckland, 2104
Address used since 05 Oct 2015 |
Director | 26 Aug 1996 - current |
Elizabeth Helen Patricia France
Manurewa, Auckland,
Address used since 12 Sep 1997 |
Director | 12 Sep 1997 - 20 May 2002 |
David Gilbert Tyson
Forrest Hill, Auckland,
Address used since 26 Aug 1996 |
Director | 26 Aug 1996 - 09 Sep 1997 |
Previous address | Type | Period |
---|---|---|
1 Wesley Street, Pukekohe, 2120 | Physical & registered | 21 Mar 2013 - 24 Mar 2014 |
17 Hall Street, Pukekohe 2120 | Registered & physical | 26 Apr 2007 - 21 Mar 2013 |
50 Grayson Avenue, Manukau | Physical | 09 Jun 2004 - 26 Apr 2007 |
50 Grayson Avenue, Manukau | Registered | 01 Jul 2002 - 26 Apr 2007 |
8a Earl Richardson Drive, Manukau City, Auckland | Registered | 11 Apr 2000 - 01 Jul 2002 |
8a Earl Richardson Drive, Manukau City, Auckland | Physical | 26 Aug 1996 - 09 Jun 2004 |
Shareholder Name | Address | Period |
---|---|---|
Franklin Trustee Services (2014) Limited Shareholder NZBN: 9429041077696 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
19 Sep 2014 - current |
Karaka Trust Limited Shareholder NZBN: 9429037772413 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
23 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
France, Keith John Individual |
Tuakau Tuakau 2121 |
26 Aug 1996 - current |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |