Fastmount Limited was launched on 02 Jun 2004 and issued an NZ business identifier of 9429035363590. The registered LTD company has been managed by 6 directors: Nigel Jeffries - an active director whose contract started on 30 Nov 2021,
Paul Peter Tinholt - an active director whose contract started on 30 Nov 2021,
Ross Pratt - an inactive director whose contract started on 30 Nov 2021 and was terminated on 31 Mar 2024,
Gregory John Kelly - an inactive director whose contract started on 02 Jun 2004 and was terminated on 30 Nov 2021,
Maureen Kelly - an inactive director whose contract started on 01 Mar 2014 and was terminated on 30 Nov 2021.
According to BizDb's data (last updated on 10 Apr 2024), the company registered 1 address: 53 Spring Street, Tauranga, 3110 (category: registered, physical).
Up until 25 Nov 2022, Fastmount Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Nautical Group Holdings Limited (an entity) located at Tauranga postcode 3110. Fastmount Limited has been classified as "Marine accessory retailing nec" (business classification G424540).
Previous addresses
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 18 Jun 2014 to 25 Nov 2022
Address: Office Of Ams, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland New Zealand
Registered address used from 05 Jan 2009 to 18 Jun 2014
Address: Office Ams, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland New Zealand
Physical address used from 05 Jan 2009 to 18 Jun 2014
Address: Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna
Physical & registered address used from 30 Sep 2005 to 05 Jan 2009
Address: Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland
Registered & physical address used from 02 Jun 2004 to 30 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Nautical Group Holdings Limited Shareholder NZBN: 9429049654042 |
Tauranga 3110 New Zealand |
30 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hanley, Ronald |
Muriwai Beach Auckland |
02 Jun 2004 - 06 Mar 2014 |
Individual | Kelly, Maureen Mary |
Rd 1 Waimauku 0881 New Zealand |
06 Mar 2014 - 30 Nov 2021 |
Individual | Kelly, Maureen Mary |
Rd 1 Waimauku 0881 New Zealand |
06 Mar 2014 - 30 Nov 2021 |
Individual | O'brien, Lisa |
Titirangi Auckland 0604 New Zealand |
13 Dec 2016 - 30 Nov 2021 |
Individual | Kelly, Gregory John |
Muriwai Beach Auckland |
02 Jun 2004 - 30 Nov 2021 |
Individual | Kelly, Gregory John |
Muriwai Beach Auckland |
02 Jun 2004 - 30 Nov 2021 |
Individual | Gauduchon, Dominique | 13 Feb 2017 - 30 Nov 2021 | |
Entity | H & H 2006 Holdings Limited Shareholder NZBN: 9429034127834 Company Number: 1812803 |
26 Mar 2013 - 06 Mar 2014 | |
Individual | Harrison, Mark Timothy |
Muriwai Beach Auckland New Zealand |
02 Jun 2004 - 24 Mar 2014 |
Individual | Hong, Jocelyn Michelle |
Muriwai Beach Auckland New Zealand |
02 Jun 2004 - 26 Mar 2013 |
Individual | Kelly, Maureen Mary |
Muriwai Beach Auckland New Zealand |
02 Jun 2004 - 13 Dec 2016 |
Entity | H & H 2006 Holdings Limited Shareholder NZBN: 9429034127834 Company Number: 1812803 |
26 Mar 2013 - 06 Mar 2014 |
Ultimate Holding Company
Nigel Jeffries - Director
Appointment date: 30 Nov 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 30 Nov 2021
Paul Peter Tinholt - Director
Appointment date: 30 Nov 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 30 Nov 2021
Ross Pratt - Director (Inactive)
Appointment date: 30 Nov 2021
Termination date: 31 Mar 2024
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 30 Nov 2021
Gregory John Kelly - Director (Inactive)
Appointment date: 02 Jun 2004
Termination date: 30 Nov 2021
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 28 Nov 2009
Maureen Kelly - Director (Inactive)
Appointment date: 01 Mar 2014
Termination date: 30 Nov 2021
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 01 Mar 2014
Ronald Hanley - Director (Inactive)
Appointment date: 02 Jun 2004
Termination date: 27 Feb 2014
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 28 Nov 2009
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