Shortcuts

First Retail Limited

Type: NZ Limited Company (Ltd)
9429032441949
NZBN
2198464
Company Number
Registered
Company Status
Current address
5-7 Willeston Street
Level 5
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 18 Sep 2012
44 Victoria Street
Level 3
Wellington 6011
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 03 Sep 2017
First Retail Ltd
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Registered & physical & service address used since 11 Sep 2017

First Retail Limited, a registered company, was started on 13 Jan 2009. 9429032441949 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Christopher Charles Wilkinson - an active director whose contract began on 13 Jan 2009.
Last updated on 29 May 2025, BizDb's database contains detailed information about 3 addresses the company registered, namely: First Retail Ltd, Level 3, 44 Victoria Street, Wellington, 6011 (registered address),
First Retail Ltd, Level 3, 44 Victoria Street, Wellington, 6011 (physical address),
First Retail Ltd, Level 3, 44 Victoria Street, Wellington, 6011 (service address),
44 Victoria Street, Level 3, Wellington, 6011 (other address) among others.
First Retail Limited had been using First Retail Ltd, Level 4, 5-7 Willeston Street, Wellington as their registered address up to 11 Sep 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: First Retail Ltd, Level 4, 5-7 Willeston Street, Wellington, 6011 New Zealand

Registered & physical address used from 24 Sep 2015 to 11 Sep 2017

Address #2: First Retail Ltd, Level 5, 5-7 Willeston Street, Wellington, 6011 New Zealand

Registered & physical address used from 26 Sep 2012 to 24 Sep 2015

Address #3: First Retail Ltd, 18 Centennial Highway, Ngauranga, Wellington New Zealand

Registered address used from 13 Jan 2009 to 26 Sep 2012

Address #4: 18 Centennial Highway, Ngauranga, Wellington New Zealand

Physical address used from 13 Jan 2009 to 26 Sep 2012

Contact info
64 21 679039
05 Sep 2018 Phone
sally@firstretailgroup.com
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 30 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilkinson, Christopher Charles Oriental Bay
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilkinson, Sally Karen Oriental Bay
Wellington

New Zealand

Ultimate Holding Company

15 Sep 2015
Effective Date
Photo Plus Holdings Limited
Name
Ltd
Type
541555
Ultimate Holding Company Number
NZ
Country of origin
Directors

Christopher Charles Wilkinson - Director

Appointment date: 13 Jan 2009

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 13 Jan 2009

Nearby companies