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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Grace, Duane William Mccready |
Waimarama 4294 New Zealand |
13 Jan 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Abraham, Robert |
Pirimai Napier 4112 New Zealand |
20 Dec 2013 - 03 Apr 2018 |
Individual | Grace, Duane |
Thorndon Wellington 6011 New Zealand |
08 Feb 2010 - 13 Jan 2023 |
Individual | Grace, Duane |
Thorndon Wellington 6011 New Zealand |
08 Feb 2010 - 13 Jan 2023 |
Individual | Abraham, Robert |
Napier New Zealand |
08 Feb 2010 - 03 Apr 2011 |
Individual | Tuuta, Tanerau |
Maupuia Wellington 6022 New Zealand |
08 Feb 2010 - 24 Apr 2017 |
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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