General information
Fasttrack Automotive Compliance 2006 Limited
Type: NZ Limited Company (Ltd)9429033855172
New Zealand Business Number
1868246
Company Number
Registered
Company Status
Fasttrack Automotive Compliance 2006 Limited (NZBN 9429033855172) was registered on 16 Oct 2006. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, service). Level 2, 347 Parnell Road, Parnell, Auckland had been their registered address, up until 13 Jun 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Optimus Group New Zealand Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 13 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Fraser Mccullough
Parnell, Auckland, 1052
Address used since 13 May 2022
Parnell, Auckland, 1052
Address used since 01 Mar 2016
Sunnyhills, Auckland, 2010
Address used since 21 Nov 2018 |
Director | 01 Mar 2016 - current |
|
Peter Kenneth Johnston
Orakei, Auckland, 1071
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 20 Aug 2019 |
|
Geoffrey John Burnard Drew
Huntington, Hamilton, 3210
Address used since 15 Jun 2007 |
Director | 16 Oct 2006 - 01 Mar 2016 |
|
Peter Glenn Nightingale
Parnell, Auckland, 1052
Address used since 22 Nov 2013 |
Director | 10 Apr 2012 - 01 Mar 2016 |
|
John Edward Long
Mount Albert, Auckland, 1025
Address used since 16 Oct 2006 |
Director | 16 Oct 2006 - 07 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 24 Mar 2015 - 13 Jun 2017 |
| Level 1, Crown Building, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 27 Feb 2012 - 24 Mar 2015 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 29 Jun 2010 - 27 Feb 2012 |
| Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland | Registered & physical | 22 Jun 2007 - 29 Jun 2010 |
| 10 Maheke Street, St Heliers, Auckland | Registered & physical | 16 Oct 2006 - 22 Jun 2007 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Optimus Group New Zealand Limited Shareholder NZBN: 9429046989499 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Universal Finance Company Limited Shareholder NZBN: 9429041591130 Company Number: 5579608 Entity |
Newmarket Auckland 1023 |
30 Mar 2015 - 01 Apr 2021 |
|
Universal Finance Company Limited Shareholder NZBN: 9429041591130 Company Number: 5579608 Entity |
Newmarket Auckland 1023 |
30 Mar 2015 - 01 Apr 2021 |
|
Universal Finance Trust Company Limited Shareholder NZBN: 9429034610824 Company Number: 1676180 Entity |
16 Oct 2006 - 30 Mar 2015 | |
|
Universal Finance Trust Company Limited Shareholder NZBN: 9429034610824 Company Number: 1676180 Entity |
16 Oct 2006 - 30 Mar 2015 | |
|
Amar Nominees Limited Shareholder NZBN: 9429036087433 Company Number: 1282947 Entity |
16 Oct 2006 - 01 Mar 2016 | |
|
Amar Nominees Limited Shareholder NZBN: 9429036087433 Company Number: 1282947 Entity |
16 Oct 2006 - 01 Mar 2016 |
Ultimate Holding Company
| Effective Date | 17 Feb 2019 |
| Name | Optimus Group Co Limited |
| Type | Company |
| Country of origin | JP |
| Address |
Shiba 3-14-4 Minato-ku Tokyo |
Location
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