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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Compare & Connect Nz Limited Shareholder NZBN: 9429048671385 |
Wellington Central Wellington 6011 New Zealand |
19 Jan 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Munro, Kelly Mary |
Penrose Auckland 1061 New Zealand |
22 Aug 2006 - 19 Jan 2021 |
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
Auckland Centre For Buddhist Learning
43 A Fairfax Avenue
Assetcare Limited
45 Fairfax Avenue
Please Connect Me Limited
43b Fairfax Avenue
Sharp Printfinishers Limited
38 Olive Road
Mazda Homegrown Direct Imports Limited
35 Fairfax Avenue
Blackhawk Tracking Systems Limited
12 Walls Road
Foundever New Zealand Limited
Level 1 Raphoe House
Misc Co Nz Limited
147 Grey St
My On Road Plan Limited
10 Walls Road
Premium Communications Limited
21 Armadale Road
Westbourne It Global Services Limited
127 Main Highway
Youi Nz Pty Limited
660 Great South Road, Ellerslie