First Hand Property Management Limited, a registered company, was registered on 10 Oct 2002. 9429036292356 is the NZ business identifier it was issued. This company has been run by 2 directors: Valerija Margaret Burrows - an active director whose contract started on 10 Oct 2002,
Paul Beresford Burrows - an active director whose contract started on 12 Sep 2003.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 8 Telford Avenue, Mount Eden, Auckland, 1041 (type: registered, physical).
First Hand Property Management Limited had been using 50 Stoddard Road, Mount Roskill, Auckland as their registered address up to 20 Jul 2017.
Previous aliases used by the company, as we found at BizDb, included: from 10 Oct 2002 to 30 Jun 2017 they were named Libertas Pacific Limited.
A total of 100 shares are allocated to 6 shareholders (5 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 50 Stoddard Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 14 Oct 2008 to 20 Jul 2017
Address: 40 Stoddard Road, Mt Roskill Auckland
Registered & physical address used from 06 Nov 2007 to 14 Oct 2008
Address: 74 New North Road, Eden Terrace, Auckland
Physical address used from 03 Mar 2006 to 06 Nov 2007
Address: 74 New North Road, Eden Terrace, Auckland
Registered address used from 03 Mar 2006 to 06 Nov 2007
Address: 126 Peary Road, Mt Eden, Auckland
Physical & registered address used from 06 Mar 2003 to 03 Mar 2006
Address: 39 St Leonards Road, Epsom, Auckland 1003
Physical & registered address used from 10 Oct 2002 to 06 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Burrows, Paul Beresford |
Mount Eden Auckland |
05 Dec 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burrows, Valerija Margaret |
Mount Eden Auckland 1003 |
05 Dec 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Burrows, Alexandra |
Mt Eden New Zealand |
05 Dec 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Burrows, Holly |
Mt Eden New Zealand |
05 Dec 2007 - |
Shares Allocation #5 Number of Shares: 96 | |||
Individual | Burrows, Valerija Margaret |
Mt Eden Auckland 1003 New Zealand |
10 Oct 2002 - |
Individual | Burrows, Paul Beresford |
Mount Eden Auckland New Zealand |
10 Oct 2002 - |
Valerija Margaret Burrows - Director
Appointment date: 10 Oct 2002
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Jul 2017
Paul Beresford Burrows - Director
Appointment date: 12 Sep 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Jul 2017
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