First Holdings Limited, a registered company, was incorporated on 23 Jan 2007. 9429033642369 is the number it was issued. The company has been supervised by 2 directors: Delwyn June Corin - an active director whose contract started on 23 Jan 2007,
Derek Grant Corin - an active director whose contract started on 23 Jan 2007.
Last updated on 14 May 2025, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 37 Sharon Road, Rd 1, Waitoki, 0871 (physical address),
37 Sharon Road, Rd 1, Waitoki, 0871 (service address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (registered address).
First Holdings Limited had been using C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland as their registered address up until 13 Sep 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 23 Jan 2007 to 13 Sep 2011
Address #2: 347 Glenfield Road, Glenfield, Auckland, 0629 New Zealand
Physical address used from 23 Jan 2007 to 29 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Corin, Delwyn June |
Rd 1 Waitoki 0871 New Zealand |
23 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Corin, Derek Grant |
Rd 1 Waitoki 0871 New Zealand |
23 Jan 2007 - |
Delwyn June Corin - Director
Appointment date: 23 Jan 2007
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 21 Nov 2019
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 16 Sep 2015
Derek Grant Corin - Director
Appointment date: 23 Jan 2007
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 21 Nov 2019
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 16 Sep 2015
W. J. Builders Limited
351 Glenfield Road
Blooming Beautiful Limited
19 Greendale Spur
Mobile Rust Surgeon Limited
21 Greendale Spur
Heal Property Investments Limited
17 Greendale Spur
Holway Holdings Limited
17 Greendale Spur
Queens Travel Limited
322 Glenfield Road