Allfast Solutions (waikato) Limited
Type: NZ Limited Company (Ltd)Allfast Solutions (Waikato) Limited (NZBN 9429034262047) was launched on 06 Mar 2006. 2 addresses are in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, up to 05 Jan 2016. 10000 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 3325 shares (33.25% of shares), namely:
Mead, Sharyn Maree (an individual) located at Cambridge, Cambridge postcode 3434,
Lewislegal Trustees 2016 Limited (an entity) located at Cambridge postcode 3434,
Wheeler, Richard (an individual) located at Cambridge, Cambridge postcode 3434. When considering the second group, a total of 3 shareholders hold 41.25% of all shares (exactly 4125 shares); it includes
Hansen, Jodie Lee (an individual) - located at Flagstaff, Hamilton,
Eth Trustees Limited (an entity) - located at 19 Knox Street, Hamilton,
Hansen, Gregory Shane (an individual) - located at Flagstaff, Hamilton. The next group of shareholders, share allotment (600 shares, 6%) belongs to 1 entity, namely:
Atchison, Kaye Helen, located at Nawton, Hamilton (an individual). Our data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 05 Jan 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Shane Hansen
Flagstaff, Hamilton, 3210
Address used since 01 May 2017 |
Director | 22 Mar 2006 - current |
|
Richard Wheeler
Cambridge, Cambridge, 3434
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Paul Raymond Lucas
Epsom, Auckland, 1023
Address used since 22 Mar 2006 |
Director | 22 Mar 2006 - 17 Oct 2018 |
|
Paul Mervyn Kasper
Huntington, Hamilton, 3210
Address used since 01 May 2014 |
Director | 22 Mar 2006 - 01 Apr 2016 |
|
Brett Russell
Glendowie, Auckland,
Address used since 22 Mar 2006 |
Director | 22 Mar 2006 - 20 Dec 2007 |
|
Ean Douglas Pike
Takapuna, Auckland,
Address used since 06 Mar 2006 |
Director | 06 Mar 2006 - 22 Mar 2006 |
| 9 Redmond Street , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland | Physical & registered | 06 Mar 2006 - 05 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Sharyn Maree Individual |
Cambridge Cambridge 3434 |
09 Dec 2021 - current |
|
Lewislegal Trustees 2016 Limited Shareholder NZBN: 9429042184805 Entity (NZ Limited Company) |
Cambridge 3434 |
09 Dec 2021 - current |
|
Wheeler, Richard Individual |
Cambridge Cambridge 3434 |
28 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Jodie Lee Individual |
Flagstaff Hamilton 3210 |
10 Jun 2020 - current |
|
Eth Trustees Limited Shareholder NZBN: 9429030003309 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
10 Jun 2020 - current |
|
Hansen, Gregory Shane Individual |
Flagstaff Hamilton 3210 |
06 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atchison, Kaye Helen Individual |
Nawton Hamilton 3200 |
27 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Victoria June Individual |
Glendowie Auckland 1071 |
17 Oct 2018 - current |
|
Russell, Brett William Individual |
Glendowie Auckland 1071 |
17 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Paul Daniel Individual |
Glenview Hamilton 3206 |
11 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allfast Solutions Limited Shareholder NZBN: 9429034341476 Company Number: 1758622 Entity |
06 Apr 2006 - 06 Apr 2006 | |
|
Kasper, Paul Mervyn Individual |
Hamilton |
25 Mar 2008 - 11 Apr 2016 |
|
Lucas, Paul Raymond Individual |
Epsom Auckland |
25 Mar 2008 - 25 Oct 2018 |
|
Pike, Ean Douglas Individual |
Takapuna Auckland |
06 Mar 2006 - 27 Jun 2010 |
|
Allfast Solutions Limited Shareholder NZBN: 9429034341476 Company Number: 1758622 Entity |
06 Apr 2006 - 06 Apr 2006 | |
|
Lucas, Paul Raymond Individual |
Epsom Auckland |
25 Mar 2008 - 25 Oct 2018 |
 |
Solvus NZ Limited 9 Redmond Street |
|
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|
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|
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|
Npt Butternut Trustee Limited 9 Redmond Street |
|
Ashurst Trustee Limited 9 Redmond Street |