Fastec Limited
Type: NZ Limited Company (Ltd)Fastec Limited (issued a New Zealand Business Number of 9429037095208) was started on 25 Oct 2000. 6 addresess are currently in use by the company: 3 Rex Street, Miramar, Wellington, 6022 (type: postal, office). 8 D Lipman Street, Wellington had been their registered address, up until 12 Aug 2004. Fastec Limited used other names, namely: Faststarts Limited from 13 Jun 2001 to 26 Jun 2006, Powerflow Technologies Limited (25 Oct 2000 to 13 Jun 2001). 1074572 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 286144 shares (26.63 per cent of shares), namely:
Woods, Malcolm David (an individual) located at Seatoun, Wellington postcode 6022. When considering the second group, a total of 2 shareholders hold 73.37 per cent of all shares (exactly 788428 shares); it includes
Woods, Malcolm David (an individual) - located at Seatoun, Wellington,
Vankampen, Karen Elizabeth (an individual) - located at Miramar, Wellington. ""Electrical equipment, industrial, wholesaling nec"" (business classification F349420) is the classification the ABS issued Fastec Limited. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Rex Street, Miramar, Wellington, 6022 | Physical & service & registered | 12 Aug 2004 |
| 3 Rex Street, Miramar, Wellington, 6022 | Postal & office & delivery & invoice | 01 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm David Woods
Seatoun, Wellington, 6022
Address used since 02 Aug 2017
Seatoun, Wellington, 6022
Address used since 13 Aug 2013 |
Director | 25 Oct 2000 - current |
|
David Charles Woods
Ruby Bay, Mapua, 7005
Address used since 03 Aug 2021
Gleniti, Timaru, 7910
Address used since 11 Feb 2021 |
Director | 11 Feb 2021 - current |
|
David Charles Woods
Gleniti, Timaru, 7910
Address used since 04 Aug 2015 |
Director | 16 Sep 2008 - 05 Mar 2020 |
|
Will Charles
Auckland, 0622
Address used since 16 Sep 2008 |
Director | 16 Sep 2008 - 09 Apr 2010 |
|
Raymond Francis Meyer
Castor Bay, Auckland,
Address used since 17 Oct 2001 |
Director | 17 Oct 2001 - 17 Sep 2008 |
| 3 Rex Street , Miramar , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 8 D Lipman Street, Wellington | Registered | 01 Nov 2001 - 12 Aug 2004 |
| Unit 4, 8 Lipman Street, Wellington | Physical | 01 Nov 2001 - 12 Aug 2004 |
| 8 D Lipman Street, Wellington | Physical | 01 Nov 2001 - 01 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Malcolm David Individual |
Seatoun Wellington 6022 |
25 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Malcolm David Individual |
Seatoun Wellington 6022 |
25 Oct 2000 - current |
|
Vankampen, Karen Elizabeth Individual |
Miramar Wellington 6022 |
25 Oct 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boys, John Talbot Individual |
Birkenhead Auckland |
25 Oct 2000 - 22 Apr 2021 |
|
Duncan, Barrie Individual |
Henderson Auckland 0782 |
20 May 2011 - 03 Aug 2023 |
|
Woods, David Charles Individual |
Timaru |
03 Jun 2010 - 05 Mar 2020 |
|
Given, Terry Individual |
Papakura Auckland |
16 Jul 2007 - 28 Jul 2008 |
|
Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Company Number: 373821 Entity |
Auckland |
25 Oct 2000 - 18 Feb 2021 |
|
Udaya Kumara, Madawala Individual |
Conifer Grove Takanini, Auckland |
25 Oct 2000 - 15 Mar 2021 |
|
Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Company Number: 373821 Entity |
Auckland 1010 |
25 Oct 2000 - 18 Feb 2021 |
 |
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|
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