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Fast Roof Limited

Type: NZ Limited Company (Ltd)
9429041834916
NZBN
5741911
Company Number
Registered
Company Status
117197627
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
4 Marion Street
Silverstream
Upper Hutt 5018
New Zealand
Service address used since 12 May 2021

Fast Roof Limited was started on 02 Jul 2015 and issued an NZ business number of 9429041834916. This registered LTD company has been managed by 3 directors: Genalyn Balansag Pedersen - an active director whose contract began on 20 Feb 2023,
Ryan John Pedersen - an inactive director whose contract began on 02 Jul 2015 and was terminated on 20 Feb 2023,
Suzanne Missen - an inactive director whose contract began on 02 Jul 2015 and was terminated on 14 Mar 2016.
As stated in our database (updated on 31 Jan 2024), the company uses 1 address: 4 Marion Street, Silverstream, Upper Hutt, 5018 (types include: service.
Until 12 May 2021, Fast Roof Limited had been using 4 Marion Street, Silverstream, Upper Hutt as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 700 shares are held by 2 entities, namely:
Pedersen, Ryan John (an individual) located at Silverstream, Upper Hutt postcode 5019,
Pedersen, Ryan John (a director) located at Silverstream, Upper Hutt postcode 5019.
Another group consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
Pedersen, Genalyn Balansag - located at Silverstream, Upper Hutt. Fast Roof Limited has been categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

63a Oregon Drive, Maoribank, Upper Hutt, 5018 New Zealand


Previous addresses

Address: 4 Marion Street, Silverstream, Upper Hutt, 5018 New Zealand

Physical & registered address used from 12 May 2021 to 12 May 2021

Address: 63a Oregon Drive, Maoribank, Upper Hutt, 5018 New Zealand

Registered & physical address used from 13 Nov 2017 to 12 May 2021

Address: 4 Thackeray Street, Trentham, Upper Hutt, 5018 New Zealand

Registered & physical address used from 24 Mar 2016 to 13 Nov 2017

Address: 55 Colson Street, Avalon, Lower Hutt, 5011 New Zealand

Registered & physical address used from 02 Jul 2015 to 24 Mar 2016

Contact info
64 22 3688124
10 Dec 2018 Phone
fastroofnz@gmail.com
23 Nov 2020 nzbn-reserved-invoice-email-address-purpose
fastroofnz@gmail.com
10 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Pedersen, Ryan John Silverstream
Upper Hutt
5019
New Zealand
Director Pedersen, Ryan John Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Pedersen, Genalyn Balansag Silverstream
Upper Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Balansag, Genalyn Macailing Trentham
Upper Hutt
5018
New Zealand
Individual Irvine, Ian Avalon
Lower Hutt
5011
New Zealand
Directors

Genalyn Balansag Pedersen - Director

Appointment date: 20 Feb 2023

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 20 Feb 2023


Ryan John Pedersen - Director (Inactive)

Appointment date: 02 Jul 2015

Termination date: 20 Feb 2023

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 19 Jan 2021

Address: Maoribank, Upper Hutt, 5018 New Zealand

Address used since 04 Nov 2017

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 01 Feb 2016


Suzanne Missen - Director (Inactive)

Appointment date: 02 Jul 2015

Termination date: 14 Mar 2016

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 02 Jul 2015

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