Fastway Technologies Limited, a registered company, was registered on 02 Feb 2000. 9429037387228 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. This company has been supervised by 14 directors: Mark James Little - an active director whose contract began on 25 Feb 2022,
Andrew Van Der Velde - an active director whose contract began on 12 Sep 2022,
Nicolas Jean Sibuet - an active director whose contract began on 21 Aug 2023,
Mark Anderson Mclintock - an inactive director whose contract began on 25 Nov 2020 and was terminated on 11 Apr 2023,
Scott Michael Jenyns - an inactive director whose contract began on 18 Jan 2019 and was terminated on 28 Feb 2022.
Fastway Technologies Limited had been using 21 Browning Street, Napier as their registered address until 03 Jun 2008.
Principal place of activity
Level 1, Shed 5, Lever Street, Ahuriri, Napier, 4110 New Zealand
Previous addresses
Address: 21 Browning Street, Napier
Registered & physical address used from 31 Jul 2003 to 03 Jun 2008
Address: 17 Cadbury Road, Napier
Physical address used from 11 Jul 2001 to 31 Jul 2003
Address: Denton Donovan, Chartered Accountants, 405 King Street North, Hastings
Physical address used from 11 Jul 2001 to 11 Jul 2001
Address: Denton Donovan, Chartered Accountants, 405 King Street North, Hastings
Registered address used from 11 Jul 2001 to 31 Jul 2003
Address: Denton Donovan, Chartered Accountants, 405 King Street North, Hastings
Registered address used from 12 Apr 2000 to 11 Jul 2001
Basic Financial info
Total number of Shares: 295000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 295000 | |||
| Other (Other) | Fastway Franchise Holdings Ltd |
Ahuriri Napier 4110 New Zealand |
02 Feb 2000 - |
Ultimate Holding Company
Mark James Little - Director
Appointment date: 25 Feb 2022
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 25 Feb 2022
Andrew Van Der Velde - Director
Appointment date: 12 Sep 2022
Address: Cremorne, Nsw, 2090 Australia
Address used since 08 Sep 2023
Address: Woolloomooloo, Nsw, 2011 Australia
Address used since 12 Sep 2022
Nicolas Jean Sibuet - Director
Appointment date: 21 Aug 2023
Address: Al Manara, Dubai, 486058 United Arab Emirates
Address used since 21 Aug 2023
Mark Anderson Mclintock - Director (Inactive)
Appointment date: 25 Nov 2020
Termination date: 11 Apr 2023
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 09 Mar 2022
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 06 Jan 2022
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 25 Nov 2020
Scott Michael Jenyns - Director (Inactive)
Appointment date: 18 Jan 2019
Termination date: 28 Feb 2022
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 06 Jan 2022
Address: Taradale, Napier, 4112 New Zealand
Address used since 30 Jun 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 18 Jan 2019
Tyron Shane Coote - Director (Inactive)
Appointment date: 22 Jun 2020
Termination date: 17 Feb 2021
Address: Stellenbosch, Western Cape, 7600 South Africa
Address used since 22 Jun 2020
Andrew Van Der Velde - Director (Inactive)
Appointment date: 20 May 2019
Termination date: 22 Jun 2020
Address: Green Point, Cape Town, 8005 South Africa
Address used since 20 May 2019
Iyad Marwan Rasem Kamal - Director (Inactive)
Appointment date: 18 Jan 2019
Termination date: 20 May 2019
Address: Farouq Nadeem Rajab Street, Amman, Jordan
Address used since 18 Jan 2019
Othman A. - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 18 Jan 2019
Address: Singapore, 309630 Singapore
Address used since 02 Feb 2016
Richard John Thame - Director (Inactive)
Appointment date: 09 Dec 2016
Termination date: 18 Jan 2019
ASIC Name: Australian Couriers Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Strathfield, Nsw, 2135 Australia
Address used since 09 Dec 2016
Bruce Gregory Speers - Director (Inactive)
Appointment date: 18 Jun 2001
Termination date: 09 Dec 2016
Address: Rd 2, Napier, 4182 New Zealand
Address used since 16 Feb 2015
Bremner Richard Ellingham - Director (Inactive)
Appointment date: 02 Feb 2000
Termination date: 02 Feb 2016
Address: Taradale, Napier, 4112 New Zealand
Address used since 02 Feb 2000
William Andrew Mcgowan - Director (Inactive)
Appointment date: 02 Feb 2000
Termination date: 31 Mar 2011
Address: Le Regina, 15 Bd Des Moulins, Monaco Mc98000,
Address used since 04 Feb 2003
Ernest James Williams - Director (Inactive)
Appointment date: 02 Feb 2000
Termination date: 18 Jun 2001
Address: Havelock North,
Address used since 02 Feb 2000
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