General information

Fast Trade Limited

Type: NZ Limited Company (Ltd)
9429046036360
New Zealand Business Number
6257639
Company Number
Registered
Company Status

Fast Trade Limited (issued an NZBN of 9429046036360) was launched on 21 Apr 2017. 4 addresses are currently in use by the company: 36 Grant Road, Level 3, Studio 9, Frankton, Queenstown, 9300 (type: registered, service). 400 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 70 shares (17.5 per cent of shares), namely:
Desir, Claudine (a director) located at Gabriel Georget, Noumea postcode 98800. When considering the second group, a total of 1 shareholder holds 16.25 per cent of all shares (65 shares); it includes
Sirius Limited (an entity) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allotment (70 shares, 17.5%) belongs to 1 entity, namely:
Mangard, Jerome, located at Gabriel Georget, Noumea (a director). Our information was last updated on 17 Apr 2024.

Current address Type Used since
Suite 2, Level 3, 95 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical & service 21 Apr 2017
36 Grant Road, Level 3, Studio 9, Frankton, Queenstown, 9300 Registered & service 13 Sep 2023
Directors
Name and Address Role Period
Jerome Mangard
Gabriel Georget, Noumea, 98800
Address used since 21 Apr 2017
Director 21 Apr 2017 - current
Claudine Desir
Gabriel Georget, Noumea, 98800
Address used since 21 Apr 2017
Director 21 Apr 2017 - current
Rene Heremana Malmezac
Kawarau Falls, Queenstown, 9300
Address used since 30 Sep 2021
Noumea, 98800
Address used since 05 Jul 2018
3 Rue Henri Wetta, Val Plaisance, Noumea, 98800
Address used since 21 Apr 2017
Director 21 Apr 2017 - current
Francois Beziac
Waiake, Auckland, 0630
Address used since 21 Apr 2017
Director 21 Apr 2017 - 30 Sep 2021
Financial Data
Financial info
400
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Desir, Claudine
Director
Gabriel Georget
Noumea
98800
21 Apr 2017 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
Sirius Limited
Shareholder NZBN: 9429041718476
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
21 Apr 2017 - current
Shares Allocation #3 Number of Shares: 70
Shareholder Name Address Period
Mangard, Jerome
Director
Gabriel Georget
Noumea
98800
21 Apr 2017 - current
Shares Allocation #4 Number of Shares: 65
Shareholder Name Address Period
Malmezac, Eric
Individual
Bp 470, 98713
Papeete Tahiti
98700
21 Apr 2017 - current
Shares Allocation #5 Number of Shares: 65
Shareholder Name Address Period
Malmezac, Alan
Individual
Moorea
98728
21 Apr 2017 - current
Shares Allocation #6 Number of Shares: 65
Shareholder Name Address Period
Malmezac, Diana
Individual
Residence Lumiere, Val Plaisance
Noumea
98800
21 Apr 2017 - current
Location
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