General information

Fast Forward Group Limited

Type: NZ Limited Company (Ltd)
9429030773585
New Zealand Business Number
3736259
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Fast Forward Group Limited (issued a business number of 9429030773585) was launched on 28 Feb 2012. 4 addresses are currently in use by the company: 161 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: delivery, registered). 27 Stirling Cresent, Hokowhitu, Palmerston North had been their registered address, up until 21 Sep 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Hapeta, Leonie Ruth (a director) located at Terrace End, Palmerston North postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hapeta, Brendan Peter (a director) - located at Terrace End, Palmerston North. Next there is the 3rd group of shareholders, share allocation (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). "Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued Fast Forward Group Limited. The Businesscheck information was updated on 25 Apr 2024.

Current address Type Used since
161 Broadway Avenue, Palmerston North, Palmerston North, 4410 Office 11 Sep 2020
161 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered & service 21 Sep 2020
161 Broadway Avenue, Palmerston North, Palmerston North, 4410 Delivery 03 Sep 2023
Contact info
64 27 2447777
Phone (Director)
64 27 5307207
Phone (Director)
64 275 307207
Phone (Phone)
leonie@coachman.co.nz
Email
leonie@ffg.kiwi.nz
Email (nzbn-reserved-invoice-email-address-purpose)
leonie@ffg.kiwi.nz
Email
No website
Website
www.aberdeenonbroadway,co.nz
Website
Directors
Name and Address Role Period
Leonie Ruth Hapeta
Terrace End, Palmerston North, 4410
Address used since 11 Sep 2020
Whakarongo, Palmerston North, 4414
Address used since 16 Oct 2015
Kelvin Grove, Palmerston North, 4414
Address used since 01 Oct 2016
Hokowhitu, Palmerston North, 4410
Address used since 08 Oct 2018
Director 28 Feb 2012 - current
Brendan Peter Hapeta
Terrace End, Palmerston North, 4410
Address used since 11 Sep 2020
Hokowhitu, Palmerston North, 4410
Address used since 08 Oct 2018
Director 08 Oct 2018 - current
Fiona Chard
Palmerston North, 4410
Address used since 28 Feb 2012
Director 28 Feb 2012 - 16 Sep 2013
Deborah Gay Bellamy
Palmerston North, 4410
Address used since 28 Feb 2012
Director 28 Feb 2012 - 12 Aug 2013
Addresses
Principal place of activity
161 Broadway Avenue , Palmerston North , Palmerston North , 4410
Previous address Type Period
27 Stirling Cresent, Hokowhitu, Palmerston North, 4410 Registered & physical 17 Oct 2018 - 21 Sep 2020
27 Stirling Cresent, Hokowhitu, Palmerston North, 4414 Registered & physical 16 Oct 2018 - 17 Oct 2018
13 Morocco Terrace, Kelvin Grove, Palmerston North, 4414 Physical & registered 19 Oct 2016 - 16 Oct 2018
94 Rosalie Terrace, Whakarongo, Palmerston North, 4414 Registered & physical 28 Oct 2015 - 19 Oct 2016
121 Schnell Drive, Kelvin Grove, Palmerston North, 4414 Registered & physical 17 Oct 2013 - 28 Oct 2015
140 Fitzherbert Avenue, Palmerston North, 4410 Physical & registered 16 Oct 2013 - 17 Oct 2013
140 Fitzherbert Avenue, Palmerston North, 4408 Physical & registered 20 Aug 2013 - 16 Oct 2013
11mountain View Road, Palmerston North, 4410 Physical & registered 28 Feb 2012 - 20 Aug 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hapeta, Leonie Ruth
Director
Terrace End
Palmerston North
4410
28 Feb 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hapeta, Brendan Peter
Director
Terrace End
Palmerston North
4410
21 May 2019 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Hapeta, Leonie Ruth
Director
Terrace End
Palmerston North
4410
28 Feb 2012 - current
Hapeta, Brendan Peter
Director
Terrace End
Palmerston North
4410
21 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Chard Consulting Limited
Shareholder NZBN: 9429031266772
Company Number: 3231217
Entity
28 Feb 2012 - 16 Sep 2013
Bellamy Management Consultants Limited
Shareholder NZBN: 9429032943900
Company Number: 2086105
Entity
28 Feb 2012 - 12 Aug 2013
Bellamy Management Consultants Limited
Shareholder NZBN: 9429032943900
Company Number: 2086105
Entity
28 Feb 2012 - 12 Aug 2013
Chard Consulting Limited
Shareholder NZBN: 9429031266772
Company Number: 3231217
Entity
28 Feb 2012 - 16 Sep 2013
Location
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