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Fast Forward Group Limited

Type: NZ Limited Company (Ltd)
9429030773585
NZBN
3736259
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
161 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Office address used since 11 Sep 2020
161 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 21 Sep 2020
161 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Delivery address used since 03 Sep 2023

Fast Forward Group Limited was started on 28 Feb 2012 and issued an NZ business identifier of 9429030773585. This registered LTD company has been managed by 4 directors: Leonie Ruth Hapeta - an active director whose contract started on 28 Feb 2012,
Brendan Peter Hapeta - an active director whose contract started on 08 Oct 2018,
Fiona Chard - an inactive director whose contract started on 28 Feb 2012 and was terminated on 16 Sep 2013,
Deborah Gay Bellamy - an inactive director whose contract started on 28 Feb 2012 and was terminated on 12 Aug 2013.
As stated in our data (updated on 16 Mar 2024), this company registered 1 address: 161 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: delivery, registered).
Until 21 Sep 2020, Fast Forward Group Limited had been using 27 Stirling Cresent, Hokowhitu, Palmerston North as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hapeta, Leonie Ruth (a director) located at Terrace End, Palmerston North postcode 4410.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hapeta, Brendan Peter - located at Terrace End, Palmerston North.
The next share allotment (98 shares, 98%) belongs to 2 entities, namely:
Hapeta, Leonie Ruth, located at Terrace End, Palmerston North (a director),
Hapeta, Brendan Peter, located at Terrace End, Palmerston North (a director). Fast Forward Group Limited was classified as "Restaurant operation" (ANZSIC H451130).

Addresses

Principal place of activity

161 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand


Previous addresses

Address #1: 27 Stirling Cresent, Hokowhitu, Palmerston North, 4410 New Zealand

Registered & physical address used from 17 Oct 2018 to 21 Sep 2020

Address #2: 27 Stirling Cresent, Hokowhitu, Palmerston North, 4414 New Zealand

Registered & physical address used from 16 Oct 2018 to 17 Oct 2018

Address #3: 13 Morocco Terrace, Kelvin Grove, Palmerston North, 4414 New Zealand

Physical & registered address used from 19 Oct 2016 to 16 Oct 2018

Address #4: 94 Rosalie Terrace, Whakarongo, Palmerston North, 4414 New Zealand

Registered & physical address used from 28 Oct 2015 to 19 Oct 2016

Address #5: 121 Schnell Drive, Kelvin Grove, Palmerston North, 4414 New Zealand

Registered & physical address used from 17 Oct 2013 to 28 Oct 2015

Address #6: 140 Fitzherbert Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 16 Oct 2013 to 17 Oct 2013

Address #7: 140 Fitzherbert Avenue, Palmerston North, 4408 New Zealand

Physical & registered address used from 20 Aug 2013 to 16 Oct 2013

Address #8: 11mountain View Road, Palmerston North, 4410 New Zealand

Physical & registered address used from 28 Feb 2012 to 20 Aug 2013

Contact info
64 27 2447777
03 Sep 2023 Director
64 27 5307207
03 Sep 2023 Director
64 275 307207
08 Oct 2018 Phone
leonie@coachman.co.nz
Email
leonie@ffg.kiwi.nz
03 Sep 2023 nzbn-reserved-invoice-email-address-purpose
leonie@ffg.kiwi.nz
11 Sep 2020 Email
No website
Website
www.aberdeenonbroadway,co.nz
03 Sep 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Hapeta, Leonie Ruth Terrace End
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hapeta, Brendan Peter Terrace End
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Hapeta, Leonie Ruth Terrace End
Palmerston North
4410
New Zealand
Director Hapeta, Brendan Peter Terrace End
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Chard Consulting Limited
Shareholder NZBN: 9429031266772
Company Number: 3231217
Entity Bellamy Management Consultants Limited
Shareholder NZBN: 9429032943900
Company Number: 2086105
Entity Bellamy Management Consultants Limited
Shareholder NZBN: 9429032943900
Company Number: 2086105
Entity Chard Consulting Limited
Shareholder NZBN: 9429031266772
Company Number: 3231217
Directors

Leonie Ruth Hapeta - Director

Appointment date: 28 Feb 2012

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 11 Sep 2020

Address: Whakarongo, Palmerston North, 4414 New Zealand

Address used since 16 Oct 2015

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 01 Oct 2016

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 08 Oct 2018


Brendan Peter Hapeta - Director

Appointment date: 08 Oct 2018

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 11 Sep 2020

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 08 Oct 2018


Fiona Chard - Director (Inactive)

Appointment date: 28 Feb 2012

Termination date: 16 Sep 2013

Address: Palmerston North, 4410 New Zealand

Address used since 28 Feb 2012


Deborah Gay Bellamy - Director (Inactive)

Appointment date: 28 Feb 2012

Termination date: 12 Aug 2013

Address: Palmerston North, 4410 New Zealand

Address used since 28 Feb 2012

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