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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hapeta, Leonie Ruth |
Terrace End Palmerston North 4410 New Zealand |
28 Feb 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hapeta, Brendan Peter |
Terrace End Palmerston North 4410 New Zealand |
21 May 2019 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Hapeta, Leonie Ruth |
Terrace End Palmerston North 4410 New Zealand |
28 Feb 2012 - |
Director | Hapeta, Brendan Peter |
Terrace End Palmerston North 4410 New Zealand |
21 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Chard Consulting Limited Shareholder NZBN: 9429031266772 Company Number: 3231217 |
28 Feb 2012 - 16 Sep 2013 | |
Entity | Bellamy Management Consultants Limited Shareholder NZBN: 9429032943900 Company Number: 2086105 |
28 Feb 2012 - 12 Aug 2013 | |
Entity | Bellamy Management Consultants Limited Shareholder NZBN: 9429032943900 Company Number: 2086105 |
28 Feb 2012 - 12 Aug 2013 | |
Entity | Chard Consulting Limited Shareholder NZBN: 9429031266772 Company Number: 3231217 |
28 Feb 2012 - 16 Sep 2013 |
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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