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First Holdings Limited

Type: NZ Limited Company (Ltd)
9429033642369
NZBN
1903419
Company Number
Registered
Company Status
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 13 Sep 2011
37 Sharon Road
Rd 1
Waitoki 0871
New Zealand
Physical & service address used since 29 Nov 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Corin, Delwyn June Rd 1
Waitoki
0871
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Corin, Derek Grant Rd 1
Waitoki
0871
New Zealand
Directors

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

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