General information
Fastway Technologies Limited
Type: NZ Limited Company (Ltd)9429037387228
New Zealand Business Number
1011145
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Fastway Technologies Limited (NZBN 9429037387228) was incorporated on 02 Feb 2000. 2 addresses are currently in use by the company: Level 1, Shed 5, Lever Street, Ahuriri, Napier (type: registered, physical). 21 Browning Street, Napier had been their registered address, up to 03 Jun 2008. 295000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 295000 shares (100% of shares), namely:
Fastway Franchise Holdings Ltd (an other) located at Ahuriri, Napier postcode 4110. "Computer consultancy service" (business classification M700010) is the classification the ABS issued to Fastway Technologies Limited. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Shed 5, Lever Street, Ahuriri, Napier | Registered & physical & service | 03 Jun 2008 |
Contact info
64 6 8340936
Phone (Phone)
globalreception@fastway.org
Email
www.aramex.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Little
East Tamaki Heights, Auckland, 2016
Address used since 25 Feb 2022 |
Director | 25 Feb 2022 - current |
|
Andrew Van Der Velde
Cremorne, Nsw, 2090
Address used since 08 Sep 2023
Woolloomooloo, Nsw, 2011
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - current |
|
Nicolas Jean Sibuet
Al Manara, Dubai, 486058
Address used since 21 Aug 2023 |
Director | 21 Aug 2023 - current |
|
Mark Anderson Mclintock
Rd 12, Havelock North, 4294
Address used since 09 Mar 2022
Ahuriri, Napier, 4110
Address used since 06 Jan 2022
Rd 12, Havelock North, 4294
Address used since 25 Nov 2020 |
Director | 25 Nov 2020 - 11 Apr 2023 |
|
Scott Michael Jenyns
Ahuriri, Napier, 4110
Address used since 06 Jan 2022
Taradale, Napier, 4112
Address used since 30 Jun 2020
Taradale, Napier, 4112
Address used since 18 Jan 2019 |
Director | 18 Jan 2019 - 28 Feb 2022 |
|
Tyron Shane Coote
Stellenbosch, Western Cape, 7600
Address used since 22 Jun 2020 |
Director | 22 Jun 2020 - 17 Feb 2021 |
|
Andrew Van Der Velde
Green Point, Cape Town, 8005
Address used since 20 May 2019 |
Director | 20 May 2019 - 22 Jun 2020 |
|
Iyad Marwan Rasem Kamal
Farouq Nadeem Rajab Street, Amman,
Address used since 18 Jan 2019 |
Director | 18 Jan 2019 - 20 May 2019 |
|
Othman A.
Singapore, 309630
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 18 Jan 2019 |
|
Richard John Thame
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Strathfield, Nsw, 2135
Address used since 09 Dec 2016 |
Director | 09 Dec 2016 - 18 Jan 2019 |
|
Bruce Gregory Speers
Rd 2, Napier, 4182
Address used since 16 Feb 2015 |
Director | 18 Jun 2001 - 09 Dec 2016 |
|
Bremner Richard Ellingham
Taradale, Napier, 4112
Address used since 02 Feb 2000 |
Director | 02 Feb 2000 - 02 Feb 2016 |
|
William Andrew Mcgowan
Le Regina, 15 Bd Des Moulins, Monaco Mc98000,
Address used since 04 Feb 2003 |
Director | 02 Feb 2000 - 31 Mar 2011 |
|
Ernest James Williams
Havelock North,
Address used since 02 Feb 2000 |
Director | 02 Feb 2000 - 18 Jun 2001 |
Addresses
Principal place of activity
| Level 1, Shed 5 , Lever Street , Ahuriri, Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 21 Browning Street, Napier | Registered & physical | 31 Jul 2003 - 03 Jun 2008 |
| 17 Cadbury Road, Napier | Physical | 11 Jul 2001 - 31 Jul 2003 |
| Denton Donovan, Chartered Accountants, 405 King Street North, Hastings | Physical | 11 Jul 2001 - 11 Jul 2001 |
| Denton Donovan, Chartered Accountants, 405 King Street North, Hastings | Registered | 11 Jul 2001 - 31 Jul 2003 |
| Denton Donovan, Chartered Accountants, 405 King Street North, Hastings | Registered | 12 Apr 2000 - 11 Jul 2001 |
Financial Data
Financial info
295000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 295000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fastway Franchise Holdings Ltd Other (Other) |
Ahuriri Napier 4110 |
02 Feb 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aramex New Zealand Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5831428 |
| Country of origin | NZ |
| Address |
48 Shortland Street Auckland Central Auckland 1010 |
Location
Companies nearby
 |
Fastway Properties Limited Level 1, Shed 5 |
|
Couriers Administration Ltd Level 1, Shed 5 |
|
Aramex Limited Level 1, Shed 5 |
|
Fastway Global Limited Level 1, Shed 5 |
|
Courier Services (t) Limited Level 1, Shed 5 |
|
North Island Logistics Limited Level 1, Shed 5 |
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