Allfast Solutions (auckland) Limited
Type: NZ Limited Company (Ltd)Allfast Solutions (Auckland) Limited (issued an NZBN of 9429032303971) was started on 15 Apr 2009. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, service). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, up until 17 Dec 2015. 520 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 52 shares (10 per cent of shares), namely:
Russell, Victoria June (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 52 shares); it includes
Lasika, Lindsay Tulitoa (an individual) - located at Otara, Auckland. Moving on to the 3rd group of shareholders, share allotment (52 shares, 10%) belongs to 2 entities, namely:
Cotton, Jennifer, located at The Gardens, Auckland (an individual),
Cotton, Bruce Michael, located at The Gardens, Auckland (an individual). Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Physical & service & registered | 17 Dec 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Brian Hastings
Clarks Beach, Clarks Beach, 2122
Address used since 16 Jul 2018
Clarks Beach, Clarks Beach, 2122
Address used since 30 Jan 2016
Clarks Beach, Auckland, 2122
Address used since 04 Feb 2019 |
Director | 01 Apr 2011 - current |
|
Robert Rhys Snedden Tolley
Epsom, Auckland, 1023
Address used since 15 Apr 2009 |
Director | 15 Apr 2009 - 30 Nov 2023 |
|
Paul Raymond Lucas
Epsom, Auckland, 1023
Address used since 15 Apr 2009 |
Director | 15 Apr 2009 - 31 Mar 2022 |
|
Gregory Shane Hansen
Western Heights, Hamilton, 3200
Address used since 15 Apr 2009 |
Director | 15 Apr 2009 - 19 Apr 2010 |
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 15 Apr 2009 - 17 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Victoria June Individual |
Glendowie Auckland 1071 |
30 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lasika, Lindsay Tulitoa Individual |
Otara Auckland 2023 |
30 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotton, Jennifer Individual |
The Gardens Auckland 2105 |
30 Nov 2023 - current |
|
Cotton, Bruce Michael Individual |
The Gardens Auckland 2105 |
30 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastings, Mark Brian Individual |
Clarks Beach Clarks Beach 2122 |
12 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tolley, Robert Rhys Snedden Individual |
Epsom Auckland |
15 Apr 2009 - 30 Nov 2023 |
|
Allfast Solutions (waikato) Limited Shareholder NZBN: 9429034262047 Company Number: 1779575 Entity |
15 Apr 2009 - 27 Jun 2010 | |
|
Lucas, Paul Raymond Individual |
Epsom Auckland |
15 Apr 2009 - 31 Mar 2022 |
|
Allfast Solutions (waikato) Limited Shareholder NZBN: 9429034262047 Company Number: 1779575 Entity |
15 Apr 2009 - 27 Jun 2010 |
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