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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Morrall, David James |
Rd 1 Great Barrier Island 0991 New Zealand |
21 May 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrall, Cyrus William |
Rd 1 Great Barrier Island 0991 New Zealand |
21 May 1999 - 03 Apr 2013 |
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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