General information
Fast Forward Mortgage Limited
Type: NZ Limited Company (Ltd)9429033764542
New Zealand Business Number
1883111
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description
Fast Forward Mortgage Limited (NZBN 9429033764542) was incorporated on 10 Nov 2006. 10 addresess are in use by the company: 5A Sealy Road, Rd4, Omata, 4374 (type: registered, service). 44 Vivian Street, New Plymouth had been their physical address, until 11 Mar 2021. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50% of shares), namely:
Kelly, Kerry-Maree (an individual) located at Oakura postcode 4310. In the second group, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Eales, Tracey Ann (an individual) - located at Omata, New Plymouth. "Mortgage broking service" (ANZSIC K641930) is the category the Australian Bureau of Statistics issued to Fast Forward Mortgage Limited. Businesscheck's information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Vivian Street, New Plymouth | Other (Address For Share Register) | 10 Nov 2006 |
| 27 Eliot Street, New Plymouth, New Plymouth, 4310 | Office & delivery | 07 May 2019 |
| 27 Eliot Street, New Plymouth, New Plymouth, 4310 | Postal | 03 Mar 2021 |
| 27 Eliot Street, New Plymouth, Taranaki, 4310 | Shareregister & other (Address For Share Register) | 03 Mar 2021 |
Contact info
64 06 7599310
Phone (Phone)
64 27 2559023
Phone
64 027 2559023
Phone (Phone)
Traceymceldowney@yahoo.co.nz
Email (Traceymceldowney@yahoo.co.nz)
kerry@minthomeloans.co.nz
Email (Personal Assistant)
tracey@minthomeloans.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
minthomeloans.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry-maree Kelly
Oakura, Oakura, 4314
Address used since 01 May 2019
Opunake, 4681
Address used since 01 Mar 2016 |
Director | 10 Nov 2006 - current |
|
Tracey Ann Eales
Rd 4, New Plymouth, 4374
Address used since 01 Jun 2020
Frankleigh Park, New Plymouth, 4310
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
John Graeme Christiansen
New Plymouth, 4310
Address used since 01 Mar 2016 |
Director | 10 Nov 2006 - 01 Apr 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 27 Eliot Street, New Plymouth, Taranaki, 4310 | Shareregister & other (Address For Share Register) | 03 Mar 2021 |
| 27 Eliot Street, Taranaki, 4310 | Registered & physical & service | 11 Mar 2021 |
| 5a Sealy Road, Rd4, Omata, 4374 | Registered & service | 13 Mar 2023 |
Principal place of activity
| 27 Eliot Street , New Plymouth , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 44 Vivian Street, New Plymouth | Physical & registered | 10 Nov 2006 - 11 Mar 2021 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Kerry-maree Individual |
Oakura 4310 |
10 Nov 2006 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Eales, Tracey Ann Individual |
Omata New Plymouth 4380 |
10 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Insurance Limited Shareholder NZBN: 9429036709694 Company Number: 1173537 Entity |
11 May 2018 - 14 Nov 2019 | |
|
Team Taranaki Limited Shareholder NZBN: 9429035522195 Company Number: 1485802 Entity |
New Plymouth |
10 Nov 2006 - 09 Apr 2018 |
|
Eales, Tracey Ann Individual |
New Plymouth 4310 |
14 Jul 2014 - 09 Apr 2018 |
|
Htl Insurance Limited Shareholder NZBN: 9429036709694 Company Number: 1173537 Entity |
New Plymouth New Plymouth 4310 |
11 May 2018 - 14 Nov 2019 |
|
Team Taranaki Limited Shareholder NZBN: 9429035522195 Company Number: 1485802 Entity |
New Plymouth |
10 Nov 2006 - 09 Apr 2018 |
|
Batten, Linda Carol Individual |
New Plymouth New Plymouth 4310 |
01 Nov 2010 - 01 May 2014 |
|
Mceldowney, Tracey Ann Individual |
Frankleigh Park New Plymouth 4310 |
09 Apr 2018 - 10 Apr 2018 |
Location
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Vets4pets Limited 44 Vivian Street |
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|
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