Fastlane Fitness Limited
Type: NZ Limited Company (Ltd)Fastlane Fitness Limited (New Zealand Business Number 9429035685937) was incorporated on 04 Nov 2003. 2 addresses are currently in use by the company: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 867 Victoria Street, Hamilton Central, Hamilton had been their registered address, up to 02 Apr 2019. Fastlane Fitness Limited used more names, namely: Club Cardio Limited from 04 Nov 2003 to 14 Apr 2014. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Holm, Derek James (an individual) located at Chartwell, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Holm, Bronwyn Elizabeth (an individual) - located at Chartwell, Hamilton. The next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Vincent, Susan Elizabeth, located at Flagstaff, Hamilton (an individual). The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 910 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Elizabeth Vincent
Flagstaff, Hamilton, 3210
Address used since 18 Nov 2019 |
Director | 18 Nov 2019 - current |
|
Shane William Vincent
Hamilton East, Hamilton, 3216
Address used since 13 Aug 2020
Flagstaff, Hamilton, 3210
Address used since 31 Mar 2015
Flagstaff, Hamilton, 3210
Address used since 01 Nov 2019 |
Director | 20 Mar 2008 - 17 Dec 2021 |
|
Derek James Holm
Rd 5, Hamilton, 3285
Address used since 10 Nov 2011 |
Director | 19 Aug 2004 - 01 Apr 2014 |
|
Linton Hekeao Nicholls
Hamilton,
Address used since 19 Aug 2004 |
Director | 19 Aug 2004 - 25 Feb 2008 |
|
Kevin Stuart Holm
Beachlands, Auckland,
Address used since 04 Nov 2003 |
Director | 04 Nov 2003 - 07 Nov 2006 |
| Previous address | Type | Period |
|---|---|---|
| 867 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 10 Nov 2015 - 02 Apr 2019 |
| 867 Victoria Street, Hamilton Central, Hamilton, 3200 | Registered & physical | 11 Nov 2014 - 10 Nov 2015 |
| 800 Victoria Street, Hamilton | Physical & registered | 19 Nov 2004 - 11 Nov 2014 |
| C/- O'sheas, 129 Tristram Street, Hamilton | Physical & registered | 04 Nov 2003 - 19 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holm, Derek James Individual |
Chartwell Hamilton 3210 |
16 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holm, Bronwyn Elizabeth Individual |
Chartwell Hamilton 3210 |
16 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Susan Elizabeth Individual |
Flagstaff Hamilton 3210 |
24 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Linton Hekeao Individual |
Hamilton |
16 Sep 2004 - 08 Nov 2006 |
|
Nicholls, Edith Cornelia Maria Individual |
Hamilton |
16 Sep 2004 - 08 Nov 2006 |
|
Vincent, Shane William Individual |
Flagstaff Hamilton 3210 |
24 Mar 2008 - 20 Dec 2021 |
|
Holm, Kevin Stuart Individual |
Beachlands Auckland |
04 Nov 2003 - 04 Nov 2005 |
|
Vincent, Shane William Individual |
Flagstaff Hamilton 3210 |
24 Mar 2008 - 20 Dec 2021 |
 |
Ai Electrical Limited 867 Victoria Street |
|
Liquid Feed Systems Limited 867 Victoria Street |
|
Macos Builders Limited 867 Victoria Street |
|
Light Huis Limited 867 Victoria Street |
|
Tomorrow Investments Limited 867 Victoria Street |
|
K Wareham Fitness Limited 867 Victoria Street |