First Investment Holdings Limited, a registered company, was incorporated on 24 Jan 2003. 9429036163809 is the business number it was issued. This company has been managed by 4 directors: Ross Wayne Johnson - an active director whose contract started on 24 Jan 2003,
John Lawrance Fisher - an active director whose contract started on 06 Nov 2014,
Linda Jean Johnson - an inactive director whose contract started on 06 Nov 2014 and was terminated on 10 Jun 2024,
Linda Jean Johnson - an inactive director whose contract started on 24 Jan 2003 and was terminated on 16 May 2008.
Updated on 17 May 2025, our data contains detailed information about 1 address: 25 Chancery Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
First Investment Holdings Limited had been using 25 Chancery Street, Auckland Cbd as their physical address up until 29 May 2018.
Other names used by this company, as we managed to find at BizDb, included: from 01 Aug 2006 to 15 May 2008 they were named First Management Group Limited, from 11 Jul 2006 to 01 Aug 2006 they were named First Management Services Limited and from 24 Jan 2003 to 11 Jul 2006 they were named Johnson Trustee Company Limited.
Previous addresses
Address: 25 Chancery Street, Auckland Cbd, 1010 New Zealand
Physical & registered address used from 05 Apr 2011 to 29 May 2018
Address: 18 Fourth Avenue, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 18 Feb 2011 to 05 Apr 2011
Address: 13 Louvain Street, Whakatane New Zealand
Physical & registered address used from 17 Jun 2009 to 18 Feb 2011
Address: 1st Floor, 17-19 Pyne Street, Whakatane
Physical & registered address used from 02 May 2007 to 17 Jun 2009
Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Registered & physical address used from 24 Jan 2003 to 02 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2025
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Linda Jean |
Takapuna Auckland |
11 Jun 2004 - 24 Apr 2007 |
| Individual | Johnson, Linda Jean |
Auckland Central Auckland 1010 New Zealand |
07 Nov 2014 - 14 Jun 2024 |
| Individual | Johnson, Ross Wayne |
Takapuna Auckland |
11 Jun 2004 - 11 Jun 2004 |
| Individual | Johnson, Ross Wayne |
Takapuna Auckland |
11 Jun 2004 - 11 Jun 2004 |
| Individual | Johnson, Linda Jean |
Ponsonby Auckland |
11 Jun 2004 - 24 Apr 2007 |
| Individual | Johnson, Ross Wayne |
Takapuna Auckland |
11 Jun 2004 - 11 Jun 2004 |
Ross Wayne Johnson - Director
Appointment date: 24 Jan 2003
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 May 2018
Address: Auckland Cbd, 1010 New Zealand
Address used since 08 Mar 2011
John Lawrance Fisher - Director
Appointment date: 06 Nov 2014
Address: Ohope, Ohope, 3121 New Zealand
Address used since 06 Nov 2014
Linda Jean Johnson - Director (Inactive)
Appointment date: 06 Nov 2014
Termination date: 10 Jun 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Nov 2014
Linda Jean Johnson - Director (Inactive)
Appointment date: 24 Jan 2003
Termination date: 16 May 2008
Address: Ponsonby, Auckland,
Address used since 01 Jun 2006
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