General information

Fast Track Saddlery Limited

Type: NZ Limited Company (Ltd)
9429039528599
New Zealand Business Number
368532
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624060 - Investment Operation - Own Account
Industry classification codes with description

Fast Track Saddlery Limited (issued an NZ business identifier of 9429039528599) was incorporated on 11 Dec 1987. 6 addresess are in use by the company: 20 Marshmeadow Road, Rd 6, Hamilton, 3286 (type: postal, office). 720 Glenbrook Road, Rd 4, Pukekohe had been their registered address, until 06 Mar 2019. Fast Track Saddlery Limited used more names, namely: P.l. Cross Saddlery Limited from 11 Dec 1987 to 05 Oct 1989. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Phillips, Anne Marie (an individual) located at Rd 4, Pukekohe postcode 2679. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Phillips, Steven Bruce (an individual) - located at Rd 6, Hamilton. "Investment operation - own account" (business classification K624060) is the classification the Australian Bureau of Statistics issued Fast Track Saddlery Limited. The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
720 Glenbrook Rd, Rd 4 Pukekohe Other (Address For Share Register) 25 Mar 2006
20 Marshmeadow Road, Rd 6, Hamilton, 3286 Registered & physical & service 06 Mar 2019
20 Marshmeadow Road, Rd 6, Hamilton, 3286 Postal & office & delivery 05 Feb 2020
Contact info
64 274 958789
Phone (Phone)
phillips@heritagefarm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Steven Bruce Phillips
Rd 6, Hamilton, 3286
Address used since 26 Feb 2019
Rd 4, Pukekohe, 2679
Address used since 25 Mar 2006
Director 28 Aug 1989 - current
Anne Marie Phillips
Rd 6, Hamilton, 3286
Address used since 26 Feb 2019
Rd 4, Pukekohe, 2679
Address used since 25 Mar 2006
Director 28 Aug 1989 - current
Addresses
Principal place of activity
20 Marshmeadow Road , Rd 6 , Hamilton , 3286
Previous address Type Period
720 Glenbrook Road, Rd 4, Pukekohe, 2679 Registered & physical 31 Mar 2006 - 06 Mar 2019
57 Anderson Way, Waiau Pa Rd 4, Pukekohe Registered & physical 24 Apr 2003 - 24 Apr 2003
404 Waiau Pa Rd Rd4, Pukekohe Registered & physical 23 Apr 2002 - 24 Apr 2003
103 Manukau Road, Pukekohe Registered 29 Mar 2000 - 23 Apr 2002
103 Manukau Road, Pukekohe Physical 01 Jul 1997 - 01 Jul 1997
125 Manukau Road, Pukekohe Physical 01 Jul 1997 - 23 Apr 2002
170 Manukau Rd, Pukekohe Registered 01 Jul 1993 - 29 Mar 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Phillips, Anne Marie
Individual
Rd 4
Pukekohe
2679
11 Dec 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Phillips, Steven Bruce
Individual
Rd 6
Hamilton
3286
11 Dec 1987 - current
Location
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