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First Nz Capital Group Limited

Type: NZ Limited Company (Ltd)
9429034382974
NZBN
1746757
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
668 Dairy Flat Highway
Rd 2
Albany 0792
New Zealand
Physical & registered & service address used since 17 Aug 2016
Po Box 300800
Albany
Auckland 0752
New Zealand
Postal address used since 27 Nov 2021
188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 27 Nov 2021

First Nz Capital Group Limited, a registered company, was started on 12 Dec 2005. 9429034382974 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been run by 1 director, named Brian Timothy Mahoney - an active director whose contract started on 12 Dec 2005.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Po Box 300800, Albany, Auckland, 0752 (types include: postal, office).
First Nz Capital Group Limited had been using 668 State Highway 17, Rd 2, Albany as their physical address up to 17 Aug 2016.
More names for the company, as we identified at BizDb, included: from 04 Sep 2012 to 24 Aug 2021 they were named First Capital Group Limited, from 16 Feb 2011 to 04 Sep 2012 they were named Alternative Fuel Developments Limited and from 17 Apr 2009 to 16 Feb 2011 they were named Taylor Equipment Group Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Principal place of activity

188 Quay Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 668 State Highway 17, Rd 2, Albany, 0792 New Zealand

Physical & registered address used from 17 Jan 2011 to 17 Aug 2016

Address #2: Level 6, 44 Anzac Avenue, Auckland, 1001 New Zealand

Registered & physical address used from 12 Dec 2005 to 17 Jan 2011

Contact info
64 9 4145514
03 Aug 2018 Phone
brian.mahoney@bmgl.co.nz
Email
brian.mahoney@firstnzcapitalgroup.com
27 Nov 2021 Email
accounts@firstnzcapitalgroup.com
27 Nov 2021 nzbn-reserved-invoice-email-address-purpose
www.bmgl.co.nz
Website
www.firstnzcapitalgroup.com
27 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Mahoney, Brian Timothy Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Sabich, Judith Anne Rd 2
Dairy Flat
0792
New Zealand
Directors

Brian Timothy Mahoney - Director

Appointment date: 12 Dec 2005

Address: Auckland, 0792 New Zealand

Address used since 04 Dec 2015

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