First Management Group Limited was registered on 30 Sep 2002 and issued a New Zealand Business Number of 9429036339235. This registered LTD company has been managed by 2 directors: Ross Wayne Johnson - an active director whose contract began on 30 Sep 2002,
John Lawrance Fisher - an active director whose contract began on 16 Mar 2018.
According to BizDb's data (updated on 13 May 2024), the company filed 1 address: 25 Chancery Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Up until 29 May 2018, First Management Group Limited had been using 25 Chancery Street, Auckland Cbd as their registered address.
BizDb identified more names for the company: from 15 May 2008 to 15 May 2008 they were called First Property Services Limited, from 14 May 2008 to 15 May 2008 they were called First Investment Holdings Limited and from 27 Mar 2007 to 14 May 2008 they were called First Property Services Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
First Investment Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: 25 Chancery Street, Auckland Cbd, 1010 New Zealand
Registered & physical address used from 05 Apr 2011 to 29 May 2018
Address: 18 Fourth Avenue, Kingsland, Auckland, 1021 New Zealand
Physical & registered address used from 18 Feb 2011 to 05 Apr 2011
Address: 13 Louvain Street, Whakatane New Zealand
Registered & physical address used from 17 Jun 2009 to 18 Feb 2011
Address: 1st Floor, 17-19 Pyne Street, Whakatane
Registered & physical address used from 02 May 2007 to 17 Jun 2009
Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical & registered address used from 09 Jun 2003 to 02 May 2007
Address: Ground Floor, Westpactrust Building, 120 Albert Street, Auckland
Registered & physical address used from 31 Oct 2002 to 09 Jun 2003
Address: 2/24 Walter Street, Takapuna, Auckland
Physical & registered address used from 30 Sep 2002 to 31 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | First Investment Holdings Limited Shareholder NZBN: 9429036163809 |
Auckland Central Auckland 1010 New Zealand |
26 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | First Security Guard Services Limited Shareholder NZBN: 9429037661953 Company Number: 945773 |
30 Sep 2002 - 26 May 2005 | |
Entity | First Security Guard Services Limited Shareholder NZBN: 9429037661953 Company Number: 945773 |
30 Sep 2002 - 26 May 2005 |
Ross Wayne Johnson - Director
Appointment date: 30 Sep 2002
Address: Auckland Cbd, 1010 New Zealand
Address used since 08 Mar 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 May 2018
John Lawrance Fisher - Director
Appointment date: 16 Mar 2018
Address: Ohope, Ohope, 3121 New Zealand
Address used since 16 Mar 2018
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