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Firstec Limited

Type: NZ Limited Company (Ltd)
9429031676441
NZBN
2398981
Company Number
Registered
Company Status
Current address
1 Grant Road
Thorndon
Wellington 6011
New Zealand
Physical & registered & service address used since 17 Aug 2020
1 Grant Road
Thorndon
Wellington 6011
New Zealand
Postal & office & delivery address used since 13 May 2022
Unit 9d Monument Apartments, 245 Wakefield Street
Te Aro
Wellington 6011
New Zealand
Registered & service address used since 23 Jan 2023

Firstec Limited was launched on 08 Feb 2010 and issued an NZ business identifier of 9429031676441. The registered LTD company has been run by 2 directors: Duane William Mccready Grace - an active director whose contract started on 08 Feb 2010,
Duane Grace - an active director whose contract started on 08 Feb 2010.
As stated in BizDb's data (last updated on 23 Apr 2024), this company uses 1 address: Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (category: registered, service).
Until 17 Aug 2020, Firstec Limited had been using 25 Airini Road, Waimarama as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Grace, Duane William Mccready (a director) located at Waimarama postcode 4294.

Addresses

Other active addresses

Address #4: Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Registered & service address used from 27 Mar 2024

Principal place of activity

1 Grant Road, Thorndon, Wellington, 6011 New Zealand


Previous addresses

Address #1: 25 Airini Road, Waimarama, 4294 New Zealand

Registered & physical address used from 13 May 2019 to 17 Aug 2020

Address #2: 11 Noel Avenue, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 16 Mar 2018 to 13 May 2019

Address #3: 1116/9 Tamariki Avenue, Orewa, Auckland, 0931 New Zealand

Physical & registered address used from 06 May 2016 to 16 Mar 2018

Address #4: 906/9 Tamariki Avenue, Orewa, Auckland, 0931 New Zealand

Physical & registered address used from 18 Jun 2015 to 06 May 2016

Address #5: 26a Alford Street, Waterview, Auckland, 1026 New Zealand

Registered & physical address used from 23 Oct 2014 to 18 Jun 2015

Address #6: Unit 6, 6 Durham Street, Tauranga, 3110 New Zealand

Physical & registered address used from 17 Jul 2014 to 23 Oct 2014

Address #7: 96c Michael Jones Drive, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 30 Sep 2013 to 17 Jul 2014

Address #8: 208/5 Aitken St, Thorndon, Wellington, 6011 New Zealand

Physical address used from 21 Mar 2011 to 30 Sep 2013

Address #9: 208/5 Aitken St, Thorndon, Wellington, 6011 New Zealand

Registered address used from 18 Mar 2011 to 30 Sep 2013

Address #10: 1975a State Highway 2, Greytown New Zealand

Physical address used from 08 Feb 2010 to 21 Mar 2011

Address #11: 1975a State Highway 2, Greytown New Zealand

Registered address used from 08 Feb 2010 to 18 Mar 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 22 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Grace, Duane William Mccready Waimarama
4294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abraham, Robert Pirimai
Napier
4112
New Zealand
Individual Grace, Duane Thorndon
Wellington
6011
New Zealand
Individual Grace, Duane Thorndon
Wellington
6011
New Zealand
Individual Abraham, Robert Napier

New Zealand
Individual Tuuta, Tanerau Maupuia
Wellington
6022
New Zealand
Directors

Duane William Mccready Grace - Director

Appointment date: 08 Feb 2010

Address: Waimarama, 4294 New Zealand

Address used since 08 Apr 2024

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 06 Aug 2022


Duane Grace - Director

Appointment date: 08 Feb 2010

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 11 Jan 2020

Address: Waimarama, 4294 New Zealand

Address used since 04 May 2019

Address: Orewa, Auckland, 0931 New Zealand

Address used since 28 Apr 2016

Address: Orewa, Orewa, 0931 New Zealand

Address used since 03 Mar 2018

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C/o Eaves & Clarke Chartered Accountants