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Firstpeak Limited

Type: NZ Limited Company (Ltd)
9429037574352
NZBN
962046
Company Number
Registered
Company Status
Current address
177 Hector Sanderson Road
Rd 1
Great Barrier Island 0991
New Zealand
Physical address used since 27 Feb 2013
79 Maungatawhiri Road, Rd 1
Great Barrier Island
Auckland 0991
New Zealand
Registered & service address used since 02 Oct 2023

Firstpeak Limited, a registered company, was incorporated on 21 May 1999. 9429037574352 is the NZ business identifier it was issued. This company has been run by 2 directors: David James Morrall - an active director whose contract started on 14 Sep 2000,
Richard David Howard - an inactive director whose contract started on 21 May 1999 and was terminated on 14 Sep 2000.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 79 Maungatawhiri Road, Rd 1, Great Barrier Island, Auckland, 0991 (registered address),
79 Maungatawhiri Road, Rd 1, Great Barrier Island, Auckland, 0991 (service address),
177 Hector Sanderson Road, Rd 1, Great Barrier Island, 0991 (physical address).
Firstpeak Limited had been using 177 Hector Sanderson Road, Rd 1, Great Barrier Island as their registered address up until 02 Oct 2023.
A single entity controls all company shares (exactly 100 shares) - Morrall, David James - located at 0991, Rd 1, Great Barrier Island.

Addresses

Previous addresses

Address #1: 177 Hector Sanderson Road, Rd 1, Great Barrier Island, 0991 New Zealand

Registered & service address used from 27 Feb 2013 to 02 Oct 2023

Address #2: 79 Opanuku Road, Henderson Valley, Waitakere City, Auckland New Zealand

Registered address used from 23 Feb 2002 to 27 Feb 2013

Address #3: Same As Registered Office New Zealand

Physical address used from 23 Feb 2002 to 27 Feb 2013

Address #4: 91 College Hill, Ponsonby, Auckland

Registered & physical address used from 11 Jan 2002 to 23 Feb 2002

Address #5: 79 Opanunu Road, Henderson Valley, Waitakere City

Physical & registered address used from 02 Mar 2001 to 11 Jan 2002

Address #6: C/- Davenports Solicitors, Level 13, Aa Centre, 99 Albert St, Auckland

Physical & registered address used from 07 Feb 2001 to 02 Mar 2001

Address #7: 97-101 Hobson Street, Auckland 1

Registered & physical address used from 22 Sep 2000 to 07 Feb 2001

Address #8: 21 New Bond Street, Kingsland, Auckland

Physical & registered address used from 28 Jul 2000 to 22 Sep 2000

Address #9: 21 New Bond Street, Kingsland, Auckland

Registered address used from 12 Apr 2000 to 28 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Morrall, David James Rd 1
Great Barrier Island
0991
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrall, Cyrus William Rd 1
Great Barrier Island
0991
New Zealand
Directors

David James Morrall - Director

Appointment date: 14 Sep 2000

Address: Rd 1, Great Barrier Island, 0991 New Zealand

Address used since 19 Feb 2013


Richard David Howard - Director (Inactive)

Appointment date: 21 May 1999

Termination date: 14 Sep 2000

Address: Kingsland, Auckland,

Address used since 21 May 1999

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