Allfast Solutions (Auckland) Limited, a registered company, was started on 15 Apr 2009. 9429032303971 is the NZBN it was issued. This company has been managed by 4 directors: Mark Brian Hastings - an active director whose contract started on 01 Apr 2011,
Robert Rhys Snedden Tolley - an inactive director whose contract started on 15 Apr 2009 and was terminated on 30 Nov 2023,
Paul Raymond Lucas - an inactive director whose contract started on 15 Apr 2009 and was terminated on 31 Mar 2022,
Gregory Shane Hansen - an inactive director whose contract started on 15 Apr 2009 and was terminated on 19 Apr 2010.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, service).
Allfast Solutions (Auckland) Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address up until 17 Dec 2015.
A total of 520 shares are allotted to 5 shareholders (4 groups). The first group consists of 52 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 52 shares (10 per cent). Finally there is the 3rd share allotment (52 shares 10 per cent) made up of 2 entities.
Previous address
Address: 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered & physical address used from 15 Apr 2009 to 17 Dec 2015
Basic Financial info
Total number of Shares: 520
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 52 | |||
| Individual | Russell, Victoria June |
Glendowie Auckland 1071 New Zealand |
30 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 52 | |||
| Individual | Lasika, Lindsay Tulitoa |
Otara Auckland 2023 New Zealand |
30 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 52 | |||
| Individual | Cotton, Jennifer |
The Gardens Auckland 2105 New Zealand |
30 Nov 2023 - |
| Individual | Cotton, Bruce Michael |
The Gardens Auckland 2105 New Zealand |
30 Nov 2023 - |
| Shares Allocation #4 Number of Shares: 364 | |||
| Individual | Hastings, Mark Brian |
Clarks Beach Clarks Beach 2122 New Zealand |
12 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tolley, Robert Rhys Snedden |
Epsom Auckland |
15 Apr 2009 - 30 Nov 2023 |
| Entity | Allfast Solutions (waikato) Limited Shareholder NZBN: 9429034262047 Company Number: 1779575 |
15 Apr 2009 - 27 Jun 2010 | |
| Individual | Lucas, Paul Raymond |
Epsom Auckland |
15 Apr 2009 - 31 Mar 2022 |
| Entity | Allfast Solutions (waikato) Limited Shareholder NZBN: 9429034262047 Company Number: 1779575 |
15 Apr 2009 - 27 Jun 2010 |
Mark Brian Hastings - Director
Appointment date: 01 Apr 2011
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 16 Jul 2018
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 30 Jan 2016
Address: Clarks Beach, Auckland, 2122 New Zealand
Address used since 04 Feb 2019
Robert Rhys Snedden Tolley - Director (Inactive)
Appointment date: 15 Apr 2009
Termination date: 30 Nov 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Apr 2009
Paul Raymond Lucas - Director (Inactive)
Appointment date: 15 Apr 2009
Termination date: 31 Mar 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Apr 2009
Gregory Shane Hansen - Director (Inactive)
Appointment date: 15 Apr 2009
Termination date: 19 Apr 2010
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 15 Apr 2009
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