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Fast Connect Limited

Type: NZ Limited Company (Ltd)
9429033914954
NZBN
1857388
Company Number
Registered
Company Status
N729410
Industry classification code
Call Centre Operation
Industry classification description
Current address
Po Box 99499
Newmarket
Auckland 1149
New Zealand
Postal address used since 31 Aug 2020
43b Fairfax Avenue
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 08 Sep 2020
43b Fairfax Avenue
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 30 Mar 2021

Fast Connect Limited, a registered company, was incorporated on 22 Aug 2006. 9429033914954 is the business number it was issued. "Call centre operation" (ANZSIC N729410) is how the company was categorised. This company has been run by 4 directors: Frank Gerard Calabria - an active director whose contract began on 01 Sep 2023,
Lawrence John Tremaine - an active director whose contract began on 01 Sep 2023,
Kelly Mary Munro - an inactive director whose contract began on 22 Aug 2006 and was terminated on 01 Sep 2023,
Chetan Viswanatha Saligrama - an inactive director whose contract began on 30 Dec 2020 and was terminated on 01 Sep 2023.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 5 addresses the company registered, namely: Level 24, 157 Lambton Quay, Wellington Central, Wellington, 6011 (registered address),
Level 24, 157 Lambton Quay, Wellington Central, Wellington, 6011 (service address),
Level 24, 157 Lambton Quay, Wellington Central, Wellington, 6011 (records address),
Level 24, 157 Lambton Quay, Wellington Central, Wellington, 6011 (shareregister address) among others.
Fast Connect Limited had been using 43A Fairfax Avenue, Penrose, Auckland as their registered address until 08 Sep 2020.
A single entity owns all company shares (exactly 100 shares) - Compare & Connect Nz Limited - located at 6011, Wellington Central, Wellington.

Addresses

Other active addresses

Address #4: Level 24, 157 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Records & shareregister address used from 25 Sep 2023

Address #5: Level 24, 157 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 03 Oct 2023

Principal place of activity

43b Fairfax Avenue, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 43a Fairfax Avenue, Penrose, Auckland, 1061 New Zealand

Registered address used from 10 Apr 2018 to 08 Sep 2020

Address #2: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 12 Oct 2017 to 10 Apr 2018

Address #3: 43a Fairfax Avenue, Penrose, Auckland, 1061 New Zealand

Registered address used from 06 Jun 2017 to 12 Oct 2017

Address #4: 43a Fairfax Avenue, Penrose, Auckland, 1061 New Zealand

Physical address used from 06 Jun 2017 to 08 Sep 2020

Address #5: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 03 Nov 2016 to 06 Jun 2017

Address #6: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 28 Feb 2010 to 03 Nov 2016

Address #7: C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau

Registered & physical address used from 11 Aug 2008 to 28 Feb 2010

Address #8: C/-b J Drumm Chartered Accountant, Ground Floor, 6a Botany Road, Howick, Manukau

Registered & physical address used from 21 Aug 2007 to 11 Aug 2008

Address #9: C/-b J Drumm Chartered Accountant, Level 3, Harcourts Building, 6 Botany Road, Howick

Physical & registered address used from 22 Aug 2006 to 21 Aug 2007

Contact info
64 0800 885599
30 Mar 2021 Sales
64 9 5202184
30 Mar 2021 Sales
sophie@fastconnect.co.nz
Email
accounts@fastconnect.co.nz
27 Mar 2023 nzbn-reserved-invoice-email-address-purpose
mike@fastconnect.co.nz
17 Mar 2022 nzbn-reserved-invoice-email-address-purpose
www.fastconnect.co.nz
31 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Compare & Connect Nz Limited
Shareholder NZBN: 9429048671385
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Munro, Kelly Mary Penrose
Auckland
1061
New Zealand
Directors

Frank Gerard Calabria - Director

Appointment date: 01 Sep 2023

ASIC Name: Origin Energy Holdings Pty Limited

Address: Mosman, New South Wales, 2088 Australia

Address used since 01 Sep 2023


Lawrence John Tremaine - Director

Appointment date: 01 Sep 2023

ASIC Name: Origin Energy Holdings Pty Limited

Address: Pyrmont, New South Wales, 2009 Australia

Address used since 01 Sep 2023


Kelly Mary Munro - Director (Inactive)

Appointment date: 22 Aug 2006

Termination date: 01 Sep 2023

Address: Penrose, Auckland, 1061 New Zealand

Address used since 20 Aug 2015


Chetan Viswanatha Saligrama - Director (Inactive)

Appointment date: 30 Dec 2020

Termination date: 01 Sep 2023

ASIC Name: Thought World Investments Pty Ltd

Address: Melbourne, Victoria, 3000 Australia

Address: Mount Waverley, Melbourne, Victoria, 3149 Australia

Address used since 30 Dec 2020

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