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First Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429036163809
NZBN
1269965
Company Number
Registered
Company Status
Current address
25 Chancery Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 29 May 2018

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.

Addresses

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

Financial Data

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
Individual Johnson, Linda Jean Takapuna
Auckland
Individual Johnson, Linda Jean Auckland Central
Auckland
1010
New Zealand
Individual Johnson, Ross Wayne Takapuna
Auckland
Individual Johnson, Ross Wayne Takapuna
Auckland
Individual Johnson, Linda Jean Ponsonby
Auckland
Individual Johnson, Ross Wayne Takapuna
Auckland
Directors

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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