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First Form Holdings Limited

Type: NZ Limited Company (Ltd)
9429037228163
NZBN
1041852
Company Number
Registered
Company Status
Current address
3rd Floor, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 30 Jan 2015

First Form Holdings Limited, a registered company, was started on 13 Jun 2000. 9429037228163 is the NZBN it was issued. The company has been supervised by 1 director, named Peter Robert Farrant - an active director whose contract started on 13 Jun 2000.
Updated on 04 May 2025, our database contains detailed information about 1 address: 3Rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 (category: registered, physical).
First Form Holdings Limited had been using 3Rd Flor , 507 Lake Road, Takapuna, Auckland as their registered address until 30 Jan 2015.
One entity controls all company shares (exactly 100 shares) - Farrant, Peter Robert - located at 0622, Glenfield, Auckland.

Addresses

Previous addresses

Address: 3rd Flor , 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 24 Feb 2014 to 30 Jan 2015

Address: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 New Zealand

Registered & physical address used from 15 Apr 2010 to 24 Feb 2014

Address: Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City

Registered & physical address used from 03 Dec 2008 to 15 Apr 2010

Address: C J Bishop Charteted Accountant Ltd, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City

Registered address used from 28 Aug 2007 to 03 Dec 2008

Address: C J Bishop Chartered Accountant Ltd, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City

Physical address used from 28 Aug 2007 to 03 Dec 2008

Address: C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore City

Registered & physical address used from 20 Apr 2007 to 28 Aug 2007

Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Registered & physical address used from 11 Mar 2005 to 20 Apr 2007

Address: 1st Floor, Nzi Building, 507 Lake Road, Takapuna

Physical & registered address used from 13 Jun 2000 to 11 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Farrant, Peter Robert Glenfield
Auckland
0629
New Zealand
Directors

Peter Robert Farrant - Director

Appointment date: 13 Jun 2000

Address: Glenfield, North Shore City, 0629 New Zealand

Address used since 13 Jun 2000

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