Fastcom Limited
Type: NZ Limited Company (Ltd)Fastcom Limited (issued a business number of 9429032081039) was started on 29 Jul 2009. 8 addresess are currently in use by the company: Po Box 302444, North Harbour, Auckland, 0751 (type: postal, office). Unit 11, 1 William Pickering Drive, Albany, Auckland had been their registered address, up to 04 Mar 2019. 980000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 489998 shares (50% of shares), namely:
Kinross, Daniel James (a director) located at Silverdale, Silverdale postcode 0932,
Mcewan, Rebecca Clare (an individual) located at Silverdale, Silverdale postcode 0932,
Kinross Mcewan Corporate Trustee Limited (an entity) located at Albany Village, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 490000 shares); it includes
Chan, Danny (an individual) - located at Remuera, Auckland. The third group of shareholders, share allotment (2 shares, 0%) belongs to 1 entity, namely:
Kinross, Daniel, located at Silverdale, Silverdale (an individual). "Telecommunications services nec" (ANZSIC J580910) is the classification the Australian Bureau of Statistics issued to Fastcom Limited. Businesscheck's database was updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 1 William Pickering Drive, Albany, Auckland, 0632 | Other (Address for Records) | 01 Apr 2015 |
| 17a Piermark Drive, Rosedale, Auckland, 0632 | Other (Address for Records) & records (Address for Records) | 22 Feb 2019 |
| 17a Piermark Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 04 Mar 2019 |
| Po Box 302444, North Harbour, Auckland, 0751 | Postal | 07 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel James Kinross
Silverdale, Silverdale, 0932
Address used since 01 Oct 2017
Oteha, Auckland, 0632
Address used since 01 Apr 2014 |
Director | 21 Nov 2012 - current |
|
Danny Chan
Remuera, Auckland, 1050
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Wayne Alexander Mcewan
Milford, North Shore City, 0620
Address used since 29 Jul 2009 |
Director | 29 Jul 2009 - 28 Mar 2014 |
| Type | Used since | |
|---|---|---|
| Po Box 302444, North Harbour, Auckland, 0751 | Postal | 07 Apr 2019 |
| 17a Piermark Drive, Rosedale, Auckland, 0632 | Office & delivery | 07 Apr 2019 |
| Unit 11, 1 William Pickering Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 11, 1 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 13 Apr 2015 - 04 Mar 2019 |
| 4b Antares Place, Rosedale, Auckland, 0632 | Registered & physical | 07 Feb 2011 - 13 Apr 2015 |
| 1a/27 George Street, Newmarket, Auckland | Physical & registered | 29 Jul 2009 - 07 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinross, Daniel James Director |
Silverdale Silverdale 0932 |
18 Mar 2021 - current |
|
Mcewan, Rebecca Clare Individual |
Silverdale Silverdale 0932 |
18 Mar 2021 - current |
|
Kinross Mcewan Corporate Trustee Limited Shareholder NZBN: 9429031221030 Entity (NZ Limited Company) |
Albany Village Auckland 0632 |
18 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Danny Individual |
Remuera Auckland 1050 |
27 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinross, Daniel Individual |
Silverdale Silverdale 0932 |
08 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinross Investment Trust Other |
Albany Auckland 0632 |
08 Oct 2012 - 18 Mar 2021 |
|
Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 Entity |
02 Feb 2010 - 08 Oct 2012 | |
|
Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 Entity |
02 Feb 2010 - 08 Oct 2012 | |
|
Kinross Investment Trust Other |
Silverdale Silverdale 0932 |
08 Oct 2012 - 18 Mar 2021 |
|
Mcewan, Wayne Alexander Individual |
Milford North Shore City |
29 Jul 2009 - 02 Mar 2015 |
|
Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 Entity |
02 Feb 2010 - 08 Oct 2012 | |
|
Kinross Investment Trust Other |
Silverdale Silverdale 0932 |
08 Oct 2012 - 18 Mar 2021 |
|
Mcewan, Wayne Alexander Individual |
Milford Auckland, (wayne Mcewan Family Trust) |
02 Feb 2010 - 02 Mar 2015 |
|
Whitley, Barbara Joy Individual |
Milford Auckland, (barbara Whitley Family Trust) |
02 Feb 2010 - 13 Oct 2010 |
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