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 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1025 shares (10.25% of shares), namely:
Atchison, Kaye Helen (an individual) located at Nawton, Hamilton postcode 3200. When considering the second group, a total of 3 shareholders hold 44.25% of all shares (exactly 4425 shares); it includes
Eth Trustees Limited (an entity) - located at 19 Knox Street, Hamilton,
Hansen, Jodie Lee (an individual) - located at Flagstaff, Hamilton,
Hansen, Gregory Shane (an individual) - located at Flagstaff, Hamilton. The next group of shareholders, share allotment (3325 shares, 33.25%) belongs to 3 entities, namely:
Mead, Sharyn Maree, located at Cambridge, Cambridge (an individual),
Lewislegal Trustees 2016 Limited, located at Cambridge (an entity),
Wheeler, Richard, located at Cambridge, Cambridge (an individual). Our data was updated on 23 May 2025.
| 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 |
|
Kaye Helen Atchison
Nawton, Hamilton, 3200
Address used since 16 Dec 2024 |
Director | 16 Dec 2024 - 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 |
|---|---|---|
|
Atchison, Kaye Helen Individual |
Nawton Hamilton 3200 |
27 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eth Trustees Limited Shareholder NZBN: 9429030003309 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
10 Jun 2020 - current |
|
Hansen, Jodie Lee Individual |
Flagstaff Hamilton 3210 |
10 Jun 2020 - current |
|
Hansen, Gregory Shane Individual |
Flagstaff Hamilton 3210 |
06 Apr 2006 - current |
| 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 |
|---|---|---|
|
O'brien, Paul Daniel Individual |
Glenview Hamilton 3206 |
11 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Victoria June Individual |
Glendowie Auckland 1071 |
17 Oct 2018 - 12 Dec 2024 |
|
Russell, Victoria June Individual |
Glendowie Auckland 1071 |
17 Oct 2018 - 12 Dec 2024 |
|
Russell, Brett William Individual |
Glendowie Auckland 1071 |
17 Oct 2018 - 12 Dec 2024 |
|
Russell, Brett William Individual |
Glendowie Auckland 1071 |
17 Oct 2018 - 12 Dec 2024 |
|
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 |
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