Firstmate Limited (issued an NZ business identifier of 9429030227293) was registered on 10 May 2013. 5 addresess are currently in use by the company: 12 Lynch Street, Point Chevalier, Auckland, 1022 (type: office, delivery). Level 1, 63 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 22 Feb 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
S M E Solutions Limited (an entity) located at Point Chevalier, Auckland postcode 1022. Businesscheck's data was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
12 Lynch Street, Point Chevalier, Auckland, 1022 | Registered & physical & service | 22 Feb 2017 |
12 Lynch Street, Point Chevalier, Auckland, 1022 | Office & delivery | 08 Sep 2019 |
Po Box 334096, Sunnynook, Auckland, 0743 | Postal | 08 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Andrew Perrin Maddren
Point Chevalier, Auckland, 1022
Address used since 10 May 2013 |
Director | 10 May 2013 - current |
Terry Owen Nicholas
Takapuna, Auckland, 0622
Address used since 24 Sep 2021
Narrow Neck, Auckland, 0624
Address used since 10 May 2013 |
Director | 10 May 2013 - current |
12 Lynch Street , Point Chevalier , Auckland , 1022 |
Previous address | Type | Period |
---|---|---|
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 10 May 2013 - 22 Feb 2017 |
Shareholder Name | Address | Period |
---|---|---|
S M E Solutions Limited Shareholder NZBN: 9429037017590 Entity (NZ Limited Company) |
Point Chevalier Auckland 1022 |
10 May 2013 - current |
Effective Date | 31 Mar 2020 |
Name | S M E Solutions Limited |
Type | Ltd |
Ultimate Holding Company Number | 1113979 |
Country of origin | NZ |
Address |
52 Lake Road Narrow Neck Auckland 0624 |
S M E Solutions Limited 12 Lynch Street |
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