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Lifefirst (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429030772878
NZBN
3736815
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Po Box 55192
Eastridge
Auckland 1146
New Zealand
Postal address used since 02 May 2019
Unit L1/4 Antares Place
Mairangi Bay
Auckland 0632
New Zealand
Office address used since 08 Apr 2022
Unit L1/4 Antares Place
Mairangi Bay
Auckland 0632
New Zealand
Registered address used since 20 Apr 2022

Lifefirst (New Zealand) Limited was registered on 05 Mar 2012 and issued an NZBN of 9429030772878. This registered LTD company has been managed by 1 director, named Vaughan Charles Atkin - an active director whose contract started on 05 Mar 2012.
As stated in our information (updated on 27 Mar 2024), the company registered 4 addresses: Unit L1/4 Antares Place, Mairangi Bay, Auckland, 0632 (registered address),
130 Selwyn Avenue, Mission Bay, Mission Bay, Auckand, 1071 (physical address),
130 Selwyn Avenue, Mission Bay, Mission Bay, Auckand, 1071 (service address),
Unit L1/4 Antares Place, Mairangi Bay, Auckland, 0632 (office address) among others.
Until 20 Apr 2022, Lifefirst (New Zealand) Limited had been using Level 2/Bldg 730, 261 Morrin Road,, St Johns, Auckland as their physical address.
BizDb found other names for the company: from 11 Apr 2012 to 12 Jul 2012 they were named Life First (New Zealand) Limited, from 27 Feb 2012 to 11 Apr 2012 they were named Best Life Financial Services Limited.
A total of 1000000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 999999 shares are held by 1 entity, namely:
Lifefirst Financial Services Limited (an entity) located at Rosedale, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Atkin, Vaughan Charles - located at Mission Bay, Auckland. Lifefirst (New Zealand) Limited is classified as "Financial service nec" (ANZSIC K641915).

Addresses

Other active addresses

Address #4: 130 Selwyn Avenue, Mission Bay, Mission Bay, Auckand, 1071 New Zealand

Physical & service address used from 20 Apr 2022

Principal place of activity

Unit L1/4 Antares Place, Mairangi Bay, Auckland, 0632 New Zealand


Previous addresses

Address #1: Level 2/bldg 730, 261 Morrin Road,, St Johns, Auckland, 1072 New Zealand

Physical address used from 29 Jul 2021 to 20 Apr 2022

Address #2: Level 2/bldg 730, 261 Morrin Road, St Johns, Auckland, 1072 New Zealand

Registered address used from 13 May 2021 to 20 Apr 2022

Address #3: Level 1, 40 Stonefields Avenue, Stonefields, Auckland, 1072 New Zealand

Physical address used from 06 Apr 2017 to 29 Jul 2021

Address #4: Level 1, 40 Stonefields Avenue, Stonefields, Auckland, 1072 New Zealand

Registered address used from 06 Apr 2017 to 13 May 2021

Address #5: 16 Searle Street, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 08 Apr 2014 to 06 Apr 2017

Address #6: 47a Nihill Crescent, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 05 Mar 2012 to 08 Apr 2014

Contact info
64 9 9678000
Phone
64 21 373785
08 Apr 2022 Phone
vaughan@lifefirst.co.nz
02 May 2019 nzbn-reserved-invoice-email-address-purpose
vaughan@lifefirst.co.nz
26 Feb 2019 Email
www.lifefirst.co.nz
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: February

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999999
Entity (NZ Limited Company) Lifefirst Financial Services Limited
Shareholder NZBN: 9429030717695
Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Atkin, Vaughan Charles Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Atkin, Vaughan Charles Mission Bay
Auckland
1071
New Zealand
Individual Atkin, Tracey Mission Bay
Auckland
1071
New Zealand

Ultimate Holding Company

04 Mar 2012
Effective Date
Lifefirst Financial Services Limited
Name
Ltd
Type
3770662
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 40 Stonefields Avenue
Stonefields
Auckland 1072
New Zealand
Address
Directors

Vaughan Charles Atkin - Director

Appointment date: 05 Mar 2012

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 29 Mar 2017

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