General information
Fastway Global Limited
Type: NZ Limited Company (Ltd)9429038803987
New Zealand Business Number
601837
Company Number
Registered
Company Status
Fastway Global Limited (issued an NZBN of 9429038803987) was incorporated on 13 Sep 1993. 2 addresses are in use by the company: Level 1, Shed 5, Lever Street, Ahuriri, Napier (type: registered, physical). 21 Browning Street, Napier had been their registered address, up until 19 Jun 2008. Fastway Global Limited used more names, namely: Transport Education Services Limited from 13 Sep 1993 to 20 May 1999. 1320000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 800000 shares (60.61% of shares), namely:
Aramex Limited (an entity) located at Lever Street, Ahuriri, Napier. In the second group, a total of 1 shareholder holds 39.39% of all shares (520000 shares); it includes
Aramex Limited (an entity) - located at Lever Street, Ahuriri, Napier. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Shed 5, Lever Street, Ahuriri, Napier | Registered & physical & service | 19 Jun 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Little
East Tamaki Heights, Auckland, 2016
Address used since 25 Feb 2022 |
Director | 25 Feb 2022 - current |
|
Andrew Van Der Velde
Cremorne, Nsw, 2090
Address used since 08 Sep 2023
Woolloomooloo, Nsw, 2011
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - current |
|
Nicolas Jean Sibuet
Al Manara, Dubai, 486058
Address used since 21 Aug 2023 |
Director | 21 Aug 2023 - current |
|
Mark Anderson Mclintock
Rd 12, Havelock North, 4294
Address used since 09 Mar 2022
Ahuriri, Napier, 4110
Address used since 06 Jan 2022
Rd 12, Havelock North, 4294
Address used since 25 Nov 2020 |
Director | 25 Nov 2020 - 11 Apr 2023 |
|
Scott Michael Jenyns
Ahuriri, Napier, 4110
Address used since 06 Jan 2022
Taradale, Napier, 4112
Address used since 30 Jun 2020
Taradale, Napier, 4112
Address used since 18 Jan 2019 |
Director | 18 Jan 2019 - 28 Feb 2022 |
|
Tyron Shane Coote
Stellenbosch, Western Cape, 7600
Address used since 22 Jun 2020 |
Director | 22 Jun 2020 - 17 Feb 2021 |
|
Andrew Van Der Velde
Green Point, Cape Town, 8005
Address used since 20 May 2019 |
Director | 20 May 2019 - 22 Jun 2020 |
|
Iyad Marwan Rasem Kamal
Farouq Nadeem Rajab Street, Amman,
Address used since 18 Jan 2019 |
Director | 18 Jan 2019 - 20 May 2019 |
|
Richard John Thame
Strathfield, Nsw, 2135
Address used since 20 Dec 2016
Nsw, 2127
Address used since 01 Jan 1970
Nsw, 2127
Address used since 01 Jan 1970 |
Director | 15 Aug 2014 - 18 Jan 2019 |
|
Othman A.
Singapore, 309630
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 18 Jan 2019 |
|
Bruce Gregory Speers
Rd 2, Napier, 4182
Address used since 16 Feb 2015 |
Director | 19 Apr 2011 - 09 Dec 2016 |
|
Bremner Richard Ellingham
Taradale, Napier, 4112
Address used since 25 Aug 1998 |
Director | 25 Aug 1998 - 02 Feb 2016 |
|
Paul Joseph Ryan
Kohimarama, Auckland, 1071
Address used since 18 Nov 2015 |
Director | 18 Jun 2015 - 02 Feb 2016 |
|
Barry Southern
Killara, Nsw, 2071
Address used since 28 Sep 2011 |
Director | 28 Sep 2011 - 20 Aug 2014 |
|
William Andrew Mcgowan
70-72 Alfred Street, Milsons Point, Nsw, 2061
Address used since 31 Mar 2011 |
Director | 13 Sep 1993 - 01 Apr 2013 |
|
Ernest James Williams
Acacia Bay, Taupo,
Address used since 05 Mar 2010 |
Director | 13 Sep 1993 - 28 Sep 2011 |
|
Suzanne Judith Godfrey
Bd D'italie, Monaco, Mc98000,
Address used since 15 Jun 2010 |
Director | 18 Jun 2001 - 23 Sep 2011 |
|
Anthony Stan Vlatkovich
Epsom, Auckland,
Address used since 27 Jun 2001 |
Director | 27 Jun 2001 - 19 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Browning Street, Napier | Registered & physical | 31 Jul 2003 - 19 Jun 2008 |
| Denton Donovan, Chartered Accountants, 405 King Street North, Hastings | Physical | 06 Jul 2001 - 06 Jul 2001 |
| 17 Cadbury Road, Napier | Physical | 06 Jul 2001 - 31 Jul 2003 |
| Denton Donovan, Chartered Accountants, 405 King St North, Hastings | Registered | 06 Jul 2001 - 31 Jul 2003 |
| C/- Denton Donovan, Chartered Accountants, 115 King Street North, Hastings | Physical | 02 Aug 2000 - 06 Jul 2001 |
| C/- Denton Donovan, 115 King Street, North, Hastings | Registered | 20 Sep 1999 - 06 Jul 2001 |
Financial Data
Financial info
1320000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aramex Limited Shareholder NZBN: 9429037900731 Entity (NZ Limited Company) |
Lever Street Ahuriri, Napier |
12 Aug 2004 - current |
Shares Allocation #2 Number of Shares: 520000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aramex Limited Shareholder NZBN: 9429037900731 Entity (NZ Limited Company) |
Lever Street Ahuriri, Napier |
13 Sep 1993 - current |
Ultimate Holding Company
| Name | Fastway Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 897196 |
| Country of origin | NZ |
Location
Companies nearby
 |
Fastway Properties Limited Level 1, Shed 5 |
|
Fastway Technologies Limited Level 1, Shed 5 |
|
Couriers Administration Ltd Level 1, Shed 5 |
|
Aramex Limited Level 1, Shed 5 |
|
Courier Services (t) Limited Level 1, Shed 5 |
|
North Island Logistics Limited Level 1, Shed 5 |