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First Management Group Limited

Type: NZ Limited Company (Ltd)
9429036339235
NZBN
1237905
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 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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) First Investment Holdings Limited
Shareholder NZBN: 9429036163809
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity First Security Guard Services Limited
Shareholder NZBN: 9429037661953
Company Number: 945773
Entity First Security Guard Services Limited
Shareholder NZBN: 9429037661953
Company Number: 945773
Directors

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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