Fast Times Rods Nz Limited was incorporated on 27 Aug 2008 and issued a New Zealand Business Number of 9429032591880. This registered LTD company has been run by 2 directors: Darryl Mervyn Claydon - an active director whose contract began on 27 Aug 2008,
Wendy Anne Nixon - an active director whose contract began on 27 Aug 2008.
As stated in our data (updated on 25 Feb 2024), the company filed 1 address: 1530 Mangawhai Road, Mangawhai, Rd 5, Wellsford, 0975 (types include: registered, service).
Up to 29 May 2013, Fast Times Rods Nz Limited had been using 83 Sunnyvale Road, Massey, Auckland 0614 as their registered address.
A total of 500 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Claydon, Darryl Mervyn (an individual) located at Rd 5, Mangawhai postcode 0975.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 250 shares) and includes
Nixon, Wendy Anne - located at Rd 5, Mangawhai. Fast Times Rods Nz Limited has been categorised as "Motor vehicle parts retailing" (ANZSIC G392140).
Other active addresses
Address #4: 1530 Mangawhai Road, Mangawhai, Rd 5, Wellsford, 0975 New Zealand
Registered & service address used from 25 Jan 2023
Principal place of activity
203a Lincoln Road, Henderson, Auckland, 0610 New Zealand
Previous address
Address #1: 83 Sunnyvale Road, Massey, Auckland 0614 New Zealand
Registered & physical address used from 27 Aug 2008 to 29 May 2013
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 13 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Claydon, Darryl Mervyn |
Rd 5 Mangawhai 0975 New Zealand |
27 Aug 2008 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Nixon, Wendy Anne |
Rd 5 Mangawhai 0975 New Zealand |
27 Aug 2008 - |
Darryl Mervyn Claydon - Director
Appointment date: 27 Aug 2008
Address: Rd 5, Mangawhai, 0975 New Zealand
Address used since 13 Mar 2023
Address: Henderson, Auckland, 0610 New Zealand
Address used since 24 May 2013
Wendy Anne Nixon - Director
Appointment date: 27 Aug 2008
Address: Rd 5, Mangawhai, 0975 New Zealand
Address used since 13 Mar 2023
Address: Henderson, Auckland, 0610 New Zealand
Address used since 24 May 2013
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