Allfast Solutions (Waikato) Limited, a registered company, was incorporated on 06 Mar 2006. 9429034262047 is the number it was issued. This company has been run by 6 directors: Gregory Shane Hansen - an active director whose contract began on 22 Mar 2006,
Richard Wheeler - an active director whose contract began on 01 Apr 2016,
Paul Raymond Lucas - an inactive director whose contract began on 22 Mar 2006 and was terminated on 17 Oct 2018,
Paul Mervyn Kasper - an inactive director whose contract began on 22 Mar 2006 and was terminated on 01 Apr 2016,
Brett Russell - an inactive director whose contract began on 22 Mar 2006 and was terminated on 20 Dec 2007.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical).
Allfast Solutions (Waikato) Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their physical address up to 05 Jan 2016.
A total of 10000 shares are issued to 10 shareholders (5 groups). The first group consists of 3325 shares (33.25%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 4125 shares (41.25%). Finally we have the next share allotment (600 shares 6%) made up of 1 entity.
Principal place of activity
9 Redmond Street, Ponsonby, Auckland, 1011 New Zealand
Previous address
Address: 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Physical & registered address used from 06 Mar 2006 to 05 Jan 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3325 | |||
| Individual | Mead, Sharyn Maree |
Cambridge Cambridge 3434 New Zealand |
09 Dec 2021 - |
| Entity (NZ Limited Company) | Lewislegal Trustees 2016 Limited Shareholder NZBN: 9429042184805 |
Cambridge 3434 New Zealand |
09 Dec 2021 - |
| Individual | Wheeler, Richard |
Cambridge Cambridge 3434 New Zealand |
28 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 4125 | |||
| Individual | Hansen, Jodie Lee |
Flagstaff Hamilton 3210 New Zealand |
10 Jun 2020 - |
| Entity (NZ Limited Company) | Eth Trustees Limited Shareholder NZBN: 9429030003309 |
19 Knox Street Hamilton 3204 New Zealand |
10 Jun 2020 - |
| Individual | Hansen, Gregory Shane |
Flagstaff Hamilton 3210 New Zealand |
06 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 600 | |||
| Individual | Atchison, Kaye Helen |
Nawton Hamilton 3200 New Zealand |
27 Jun 2022 - |
| Shares Allocation #4 Number of Shares: 725 | |||
| Individual | Russell, Victoria June |
Glendowie Auckland 1071 New Zealand |
17 Oct 2018 - |
| Individual | Russell, Brett William |
Glendowie Auckland 1071 New Zealand |
17 Oct 2018 - |
| Shares Allocation #5 Number of Shares: 1225 | |||
| Individual | O'brien, Paul Daniel |
Glenview Hamilton 3206 New Zealand |
11 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Allfast Solutions Limited Shareholder NZBN: 9429034341476 Company Number: 1758622 |
06 Apr 2006 - 06 Apr 2006 | |
| Individual | Kasper, Paul Mervyn |
Hamilton |
25 Mar 2008 - 11 Apr 2016 |
| Individual | Lucas, Paul Raymond |
Epsom Auckland |
25 Mar 2008 - 25 Oct 2018 |
| Individual | Pike, Ean Douglas |
Takapuna Auckland |
06 Mar 2006 - 27 Jun 2010 |
| Entity | Allfast Solutions Limited Shareholder NZBN: 9429034341476 Company Number: 1758622 |
06 Apr 2006 - 06 Apr 2006 | |
| Individual | Lucas, Paul Raymond |
Epsom Auckland |
25 Mar 2008 - 25 Oct 2018 |
Gregory Shane Hansen - Director
Appointment date: 22 Mar 2006
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 May 2017
Richard Wheeler - Director
Appointment date: 01 Apr 2016
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Apr 2016
Paul Raymond Lucas - Director (Inactive)
Appointment date: 22 Mar 2006
Termination date: 17 Oct 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Mar 2006
Paul Mervyn Kasper - Director (Inactive)
Appointment date: 22 Mar 2006
Termination date: 01 Apr 2016
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 May 2014
Brett Russell - Director (Inactive)
Appointment date: 22 Mar 2006
Termination date: 20 Dec 2007
Address: Glendowie, Auckland,
Address used since 22 Mar 2006
Ean Douglas Pike - Director (Inactive)
Appointment date: 06 Mar 2006
Termination date: 22 Mar 2006
Address: Takapuna, Auckland,
Address used since 06 Mar 2006
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