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First Hand Property Management Limited

Type: NZ Limited Company (Ltd)
9429036292356
NZBN
1246210
Company Number
Registered
Company Status
Current address
8 Telford Avenue
Mount Eden
Auckland 1041
New Zealand
Registered & physical & service address used since 20 Jul 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Burrows, Paul Beresford Mount Eden
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Burrows, Valerija Margaret Mount Eden
Auckland 1003
Shares Allocation #3 Number of Shares: 1
Individual Burrows, Alexandra Mt Eden

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Burrows, Holly Mt Eden

New Zealand
Shares Allocation #5 Number of Shares: 96
Individual Burrows, Valerija Margaret Mt Eden
Auckland 1003

New Zealand
Individual Burrows, Paul Beresford Mount Eden
Auckland

New Zealand
Directors

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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