General information

Fast Forward Blowmoulding Limited

Type: NZ Limited Company (Ltd)
9429038248603
New Zealand Business Number
823922
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
France, Keith John
Individual
Tuakau
Tuakau
2121
26 Aug 1996 - current
Location
Companies nearby
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Franklin Trustee Services (2013) Limited
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Level 2, 1 Wesley Street
Landscape Designer Limited
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