General information
Fast Boat Rides Limited
Type: NZ Limited Company (Ltd)9429038058493
New Zealand Business Number
863015
Company Number
Registered
Company Status
Fast Boat Rides Limited (NZBN 9429038058493) was started on 19 Jun 1997. 3 addresses are in use by the company: 2A Gibbons Road, Takapuna, Auckland, 0622 (type: registered, physical). Suite 3 210 Collingwood Street, Hamilton had been their physical address, up until 20 Dec 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Fallwell, Mark Endean (an individual) located at Takapuna. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3 210 Collingwood Street, Hamilton, 3204 | Other (Address For Share Register) | 10 Jul 2014 |
| 2a Gibbons Road, Takapuna, Auckland, 0622 | Registered & physical & service | 20 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Endean Fallwell
Takapuna, Auckland, 0622
Address used since 20 Aug 1997 |
Director | 20 Aug 1997 - current |
|
Rex Samuel Sellers
Cockle Bay,
Address used since 19 Jun 1997 |
Director | 19 Jun 1997 - 17 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3 210 Collingwood Street, Hamilton, 3204 | Physical & registered | 18 Jul 2014 - 20 Dec 2016 |
| C/-ross Needham, 21 Vialou Street, Hamilton | Registered | 14 Jul 2006 - 18 Jul 2014 |
| 21 Vialou Street, Hamilton | Physical | 14 Jul 2006 - 18 Jul 2014 |
| C/- Palmer & Associates, 8 Manukau Road, Newmarket | Registered | 11 Apr 2000 - 14 Jul 2006 |
| C/- Palmer & Associates, Po Box 74-062, Market Road, Auckland | Physical | 30 Jun 1998 - 30 Jun 1998 |
| 17 Shelly Beach Parade, Cockle Bay | Physical | 30 Jun 1998 - 14 Jul 2006 |
| C/- Palmer & Associates, 8 Manukau Road, Newmarket | Registered | 17 Jun 1998 - 11 Apr 2000 |
| 8 Manukau Road, Newmarket, Auckland | Physical | 20 Jun 1997 - 30 Jun 1998 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fallwell, Mark Endean Individual |
Takapuna |
19 Jun 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Simon Middleton Individual |
Epsom |
19 Jun 1997 - 07 Jul 2006 |
|
Sellars, Rex Samuel Individual |
Cockle Bay |
19 Jun 1997 - 27 Jun 2010 |
|
Sellers, Beverley Jane Individual |
Cockle Bay |
19 Jun 1997 - 27 Jun 2010 |
Location
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Produce Trading And Management Services (2013) Limited 14c Gibbons Road |
|
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