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First Floor Publishing Limited

Type: NZ Limited Company (Ltd)
9429036568574
NZBN
1198294
Company Number
Registered
Company Status
J541205
Industry classification code
Magazine Publishing (except Internet)
Industry classification description
Current address
17 Horokiwi Road West
Newlands
Wellington 6037
New Zealand
Registered & physical & service address used since 13 Jun 2022

First Floor Publishing Limited, a registered company, was registered on 15 Apr 2002. 9429036568574 is the NZ business identifier it was issued. "Magazine publishing (except internet)" (ANZSIC J541205) is how the company was classified. The company has been supervised by 2 directors: David Napier Read - an active director whose contract started on 15 Apr 2002,
Caleb Mathew Smith - an inactive director whose contract started on 15 Apr 2002 and was terminated on 14 Sep 2023.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 17 Horokiwi Road West, Newlands, Wellington, 6037 (types include: registered, physical).
First Floor Publishing Limited had been using 15C Petherick Crescent, Johnsonville, Wellington as their registered address until 13 Jun 2022.
Old names for the company, as we found at BizDb, included: from 15 Apr 2002 to 27 Mar 2003 they were named Manual Magazine Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 56 shares (56%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 44 shares (44%).

Addresses

Previous addresses

Address: 15c Petherick Crescent, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 09 Mar 2022 to 13 Jun 2022

Address: 12 Sumner Terrace, Aotea, Porirua, 5024 New Zealand

Registered & physical address used from 18 Aug 2020 to 09 Mar 2022

Address: 99 Wallace Road, Mangere Bridge, Auckland, 2022 New Zealand

Registered address used from 01 Oct 2019 to 18 Aug 2020

Address: 99 Wallace Road, Mangere Bridge, Auckland, 2022 New Zealand

Physical address used from 02 Apr 2019 to 18 Aug 2020

Address: 99 Wallace Road, Mangere Bridge, Auckland, 2022 New Zealand

Registered address used from 09 Mar 2018 to 01 Oct 2019

Address: Unit 4, 12 Cornish Street, Korokoro, Lower Hutt, 5012 New Zealand

Registered address used from 06 Mar 2015 to 09 Mar 2018

Address: Unit 4, 12 Cornish Street, Korokoro, Lower Hutt, 5012 New Zealand

Physical address used from 06 Mar 2015 to 02 Apr 2019

Address: 80b Main Road, Titahi Bay, Porirua, 5022 New Zealand

Registered & physical address used from 26 Feb 2014 to 06 Mar 2015

Address: Flat 4, 12 Cornish Street, Korokoro, Lower Hutt, 5012 New Zealand

Physical & registered address used from 28 Feb 2012 to 26 Feb 2014

Address: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6140 New Zealand

Physical & registered address used from 24 Mar 2010 to 28 Feb 2012

Address: Level 2, 354 Lambton Quay, Wellington

Physical & registered address used from 29 Apr 2008 to 24 Mar 2010

Address: C/o Mason King, Level 2, 354 Lambton Quay, Wellington

Physical & registered address used from 15 Apr 2002 to 29 Apr 2008

Contact info
manualmagazine.com
16 Apr 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 56
Individual Read, David Napier Newlands
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 44
Individual Smith, Caleb Mathew Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccormack, John St Heliers
Auckland
1071
New Zealand
Individual Hesom-williams, Cassandra Ngaio
Wellington
6035
New Zealand
Directors

David Napier Read - Director

Appointment date: 15 Apr 2002

Address: Newlands, Wellington, 6037 New Zealand

Address used since 20 May 2022

Address: Aotea, Wellington, 5024 New Zealand

Address used since 09 Aug 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 26 Feb 2015

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 26 Feb 2015


Caleb Mathew Smith - Director (Inactive)

Appointment date: 15 Apr 2002

Termination date: 14 Sep 2023

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 21 Apr 2008

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