General information
Datafast Limited
Type: NZ Limited Company (Ltd)9429038636240
New Zealand Business Number
641051
Company Number
Registered
Company Status
Datafast Limited (NZBN 9429038636240) was incorporated on 10 Apr 1995. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their physical address, up until 24 Oct 2019. 30000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30000 shares (100 per cent of shares), namely:
Transport Supplies Pty Ltd (an other) located at Virginia, Qld postcode 4014. The Businesscheck data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 26 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bremner Richard Ellingham
Taradale, Napier, 4112
Address used since 01 Nov 2015 |
Director | 10 Apr 1995 - current |
|
Bruce Gregory Speers
Rd 2, Napier, 4182
Address used since 24 Feb 2015 |
Director | 14 Mar 1997 - current |
|
Ernest James Williams
Taupo,
Address used since 10 Apr 1995 |
Director | 10 Apr 1995 - 31 Mar 2005 |
|
William Andrew Mcgowan
Napier,
Address used since 10 Apr 1995 |
Director | 10 Apr 1995 - 14 Mar 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 42122 | Physical & registered | 07 Jun 2016 - 24 Oct 2019 |
| 405n King Street, Hastings, 42122 | Physical | 04 Nov 2013 - 07 Jun 2016 |
| 405n King Street, Hastings, 42122 | Registered | 01 Nov 2013 - 07 Jun 2016 |
| 405n King Street, Hastings, 42122 | Registered | 03 Dec 2010 - 01 Nov 2013 |
| 405n King Street, Hastings, 42122 | Physical | 03 Dec 2010 - 04 Nov 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Physical & registered | 26 Nov 2008 - 03 Dec 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Physical & registered | 06 Dec 2006 - 26 Nov 2008 |
| Markhams Mri Hawkes Bay Ltd, Chartered Accountants, 405n King Street, Hastings | Registered & physical | 19 Nov 2004 - 06 Dec 2006 |
| Denton Donovan, Chartered Accountants, 115n King Street, Hastings | Registered | 20 Sep 1999 - 19 Nov 2004 |
| Denton Donovan, Chartered Accountants, 115n King Street, Hastings | Physical | 10 Apr 1995 - 10 Apr 1995 |
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport Supplies Pty Ltd Other (Other) |
Virginia Qld 4014 |
12 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Louise Tracey Individual |
Havelock North |
10 Apr 1995 - 12 Nov 2004 |
|
Bassh Consultants Limited Shareholder NZBN: 9429038157851 Company Number: 842950 Entity |
10 Apr 1995 - 12 Nov 2004 | |
|
Speers, Bruce Gregory Individual |
Havelock North |
10 Apr 1995 - 12 Nov 2004 |
|
Bassh Consultants Limited Shareholder NZBN: 9429038157851 Company Number: 842950 Entity |
10 Apr 1995 - 12 Nov 2004 | |
|
Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 Entity |
10 Apr 1995 - 12 Nov 2004 | |
|
Westway Holdings Limited Shareholder NZBN: 9429038324932 Company Number: 807872 Entity |
10 Apr 1995 - 12 Nov 2004 | |
|
Ellingham, Bremner Richard Individual |
Taradale |
10 Apr 1995 - 12 Nov 2004 |
|
Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 Entity |
10 Apr 1995 - 12 Nov 2004 | |
|
Westway Holdings Limited Shareholder NZBN: 9429038324932 Company Number: 807872 Entity |
10 Apr 1995 - 12 Nov 2004 |
Ultimate Holding Company
| Effective Date | 13 Nov 2018 |
| Name | Transport Supplies Pty Limited |
| Type | Pty Limited |
| Country of origin | AU |
| Address |
1/40 Yarraman Place Virginia Queensland 4014 |
Location
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