Fast Trade Limited, a registered company, was registered on 21 Apr 2017. 9429046036360 is the number it was issued. This company has been managed by 4 directors: Jerome Mangard - an active director whose contract started on 21 Apr 2017,
Claudine Desir - an active director whose contract started on 21 Apr 2017,
Rene Heremana Malmezac - an active director whose contract started on 21 Apr 2017,
Francois Beziac - an inactive director whose contract started on 21 Apr 2017 and was terminated on 30 Sep 2021.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 36 Grant Road, Level 3, Studio 9, Frankton, Queenstown, 9300 (category: registered, service).
A total of 400 shares are issued to 6 shareholders (6 groups). The first group includes 70 shares (17.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 65 shares (16.25 per cent). Lastly we have the 3rd share allotment (70 shares 17.5 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 400
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Director | Desir, Claudine |
Gabriel Georget Noumea 98800 New Caledonia |
21 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 65 | |||
| Entity (NZ Limited Company) | Sirius Limited Shareholder NZBN: 9429041718476 |
Auckland Central Auckland 1010 New Zealand |
21 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 70 | |||
| Director | Mangard, Jerome |
Gabriel Georget Noumea 98800 New Caledonia |
21 Apr 2017 - |
| Shares Allocation #4 Number of Shares: 65 | |||
| Individual | Malmezac, Eric |
Bp 470, 98713 Papeete Tahiti 98700 French Polynesia |
21 Apr 2017 - |
| Shares Allocation #5 Number of Shares: 65 | |||
| Individual | Malmezac, Alan |
Moorea 98728 French Polynesia |
21 Apr 2017 - |
| Shares Allocation #6 Number of Shares: 65 | |||
| Individual | Malmezac, Diana |
Residence Lumiere, Val Plaisance Noumea 98800 New Caledonia |
21 Apr 2017 - |
Jerome Mangard - Director
Appointment date: 21 Apr 2017
Address: Gabriel Georget, Noumea, 98800 New Caledonia
Address used since 21 Apr 2017
Claudine Desir - Director
Appointment date: 21 Apr 2017
Address: Gabriel Georget, Noumea, 98800 New Caledonia
Address used since 21 Apr 2017
Rene Heremana Malmezac - Director
Appointment date: 21 Apr 2017
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 30 Sep 2021
Address: Noumea, 98800 New Caledonia
Address used since 05 Jul 2018
Address: 3 Rue Henri Wetta, Val Plaisance, Noumea, 98800 New Caledonia
Address used since 21 Apr 2017
Francois Beziac - Director (Inactive)
Appointment date: 21 Apr 2017
Termination date: 30 Sep 2021
Address: Waiake, Auckland, 0630 New Zealand
Address used since 21 Apr 2017
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