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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Pedersen, Ryan John |
Silverstream Upper Hutt 5019 New Zealand |
24 Dec 2015 - |
Director | Pedersen, Ryan John |
Silverstream Upper Hutt 5019 New Zealand |
24 Dec 2015 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Pedersen, Genalyn Balansag |
Silverstream Upper Hutt 5019 New Zealand |
09 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Balansag, Genalyn Macailing |
Trentham Upper Hutt 5018 New Zealand |
12 Feb 2017 - 09 Nov 2019 |
Individual | Irvine, Ian |
Avalon Lower Hutt 5011 New Zealand |
02 Jul 2015 - 04 Mar 2016 |
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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