First 5 Group Limited

First 5 Group Limited, a registered company, was started on 30 Jun 2006. 9429034023686 is the NZ business number it was issued. The company has been run by 2 directors: Patricia Jane Jones - an active director whose contract started on 30 Jun 2006,
Warwick Leslie Jones - an active director whose contract started on 30 Jun 2006.
Updated on 26 Mar 2024, our data contains detailed information about 2 addresses this company registered, specifically: Level 1, 65 Centennial Avenue, Alexandra, 9320 (registered address),
Level 1, 65 Centennial Avenue, Alexandra, 9320 (service address),
Level 2, 45 Camp Street, Queenstown, 9300 (physical address).
First 5 Group Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address until 11 May 2023.
More names used by this company, as we identified at BizDb, included: from 30 Jun 2006 to 05 Dec 2009 they were called North Harbour Milk Limited.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 200 shares (20%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 798 shares (79.8%). Finally there is the next share allocation (1 share 0.1%) made up of 1 entity.

Previous addresses

Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & service address used from 01 Apr 2022 to 11 May 2023

Address #2: 45 Camp Street Level 2, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 14 Mar 2022 to 01 Apr 2022

Address #3: 10 Wilding Road, Rd 1, Queenstown, 9371 New Zealand

Physical & registered address used from 06 Mar 2020 to 14 Mar 2022

Address #4: 903 Beach Road, Torbay New Zealand

Physical & registered address used from 24 Jan 2008 to 06 Mar 2020

Address #5: Unit M,40-42 Constellation Drive, Mairangi Bay

Physical & registered address used from 16 Apr 2007 to 24 Jan 2008

Address #6: 261 Lonely Track Road, Albany, Auckland

Registered & physical address used from 30 Jun 2006 to 16 Apr 2007

Patricia Jane Jones - Director

Appointment date: 30 Jun 2006

Warwick Leslie Jones - Director

Appointment date: 30 Jun 2006