General information

Fasttrac Systems Limited

Type: NZ Limited Company (Ltd)
9429039090447
New Zealand Business Number
513322
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
56844163
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

Fasttrac Systems Limited (issued an NZ business identifier of 9429039090447) was incorporated on 10 Jul 1991. 4 addresses are in use by the company: 47 Woodside Road, Mount Eden, Auckland, 1024 (type: office, delivery). Self Employed Accounts Limited, Ground Floor, Roadshow Building, 5 Wiremu Street, Balmoral, Auckland had been their physical address, up until 28 Feb 2001. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (50% of shares), namely:
Kerin, James Thomas (an individual) located at Mt Eden, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (250 shares); it includes
Kerin, Adriene Alice (an individual) - located at Mt Eden, Auckland. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Fasttrac Systems Limited. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
47 Woodside Road, Mount Eden, Auckland, 1024 Registered & physical & service 21 Mar 2012
47 Woodside Road, Mount Eden, Auckland, 1024 Office & delivery 26 Feb 2020
Contact info
64 9 6309370
Phone (Phone)
jim@fasttrac.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jim@fasttrac.co.nz
Email
www.fasttrac.co.nz
Website
Directors
Name and Address Role Period
James Thomas Kerin
Mount Eden, Auckland, 1024
Address used since 29 Apr 2010
Director 10 Jul 1991 - current
Adriene Alice Kerin
Mount Eden, Auckland, 1024
Address used since 29 Apr 2010
Director 10 Jul 1991 - current
Addresses
Principal place of activity
47 Woodside Road , Mount Eden , Auckland , 1024
Previous address Type Period
Self Employed Accounts Limited, Ground Floor, Roadshow Building, 5 Wiremu Street, Balmoral, Auckland Physical 28 Feb 2001 - 28 Feb 2001
Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham, Auckland Registered & physical 28 Feb 2001 - 21 Mar 2012
1/5 Wiremu Street, Balmoral, Auckland Registered 28 Feb 2001 - 28 Feb 2001
1/5 Wire Mu Street, Balmoral, Auckland Registered 27 Mar 1998 - 28 Feb 2001
698 Dominion Road, Balmoral, Auckland Registered 30 Jun 1995 - 27 Mar 1998
Self Employed Accounts Ltd, Ground Floor, Roadshow Building, 5 Wiremu St, Balmoral, Auckland Physical 21 Feb 1992 - 28 Feb 2001
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Kerin, James Thomas
Individual
Mt Eden
Auckland
10 Jul 1991 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Kerin, Adriene Alice
Individual
Mt Eden
Auckland
10 Jul 1991 - current
Location
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