First Nz Capital Group Limited, a registered company, was started on 12 Dec 2005. 9429034382974 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been run by 2 directors: Judith Anne Sabich - an active director whose contract started on 02 Apr 2024,
Brian Timothy Mahoney - an inactive director whose contract started on 12 Dec 2005 and was terminated on 01 Jul 2024.
Last updated on 30 Nov 2024, our data contains detailed information about 1 address: Po Box 300800, Albany, Auckland, 0752 (types include: postal, office).
First Nz Capital Group Limited had been using 668 State Highway 17, Rd 2, Albany as their physical address up to 17 Aug 2016.
More names for the company, as we identified at BizDb, included: from 04 Sep 2012 to 24 Aug 2021 they were named First Capital Group Limited, from 16 Feb 2011 to 04 Sep 2012 they were named Alternative Fuel Developments Limited and from 17 Apr 2009 to 16 Feb 2011 they were named Taylor Equipment Group Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Principal place of activity
188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 668 State Highway 17, Rd 2, Albany, 0792 New Zealand
Physical & registered address used from 17 Jan 2011 to 17 Aug 2016
Address #2: Level 6, 44 Anzac Avenue, Auckland, 1001 New Zealand
Registered & physical address used from 12 Dec 2005 to 17 Jan 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Mahoney, Brian Timothy |
Rd 2 Dairy Flat 0792 New Zealand |
12 Dec 2005 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Sabich, Judith Anne |
Rd 2 Dairy Flat 0792 New Zealand |
02 Apr 2024 - |
Judith Anne Sabich - Director
Appointment date: 02 Apr 2024
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 02 Apr 2024
Brian Timothy Mahoney - Director (Inactive)
Appointment date: 12 Dec 2005
Termination date: 01 Jul 2024
Address: Auckland, 0792 New Zealand
Address used since 04 Dec 2015
Media Helicopters Limited
668 Dairy Flat Highway
Sabich Organic Gardens Limited
668 Dairy Flat Highway
Bmg Limited
668 Dairy Flat Highway
Espressotec International Limited
668 Dairy Flat Highway
Earthquip Holdings Limited
668 Dairy Flat Highway
Earthquip Group Limited
668 Dairy Flat Highway
Coatesville Investment Limited
286 Coatesville-riverhead Highway
Formosa Mercantile Limited
77 Potter Road
Genesis Property Management Limited
48 Goodland Drive
Hight Trustees Limited
125 Foley Quarry Road
Pamir Limited
23 Whiteways Drive, Rd 2
Wacb Limited
164 Kennedy Road