General information

NZ 1st Investments Limited

Type: NZ Limited Company (Ltd)
9429032161250
New Zealand Business Number
2280026
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Nz 1St Investments Limited (New Zealand Business Number 9429032161250) was launched on 06 Aug 2009. 3 addresses are currently in use by the company: Po Box 275, Silverdale, Auckland, 0944 (type: postal, physical). 12 Tamariki Avenue, Orewa, Hibiscus Coast had been their physical address, up until 02 May 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Morgan-Kemp, Mark (an individual) located at Silverdale, Auckland postcode 0932. In the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Sandrine Anderson, Morgan-Kemp Trustees (an individual) - located at Ponsonby,
Mark Plus Deanna Morgan-Kemp, Morgan-Kemp Family Trust (an individual) - located at Red Beach, Auckland. "Portfolio investment management service" (business classification K641940) is the classification the Australian Bureau of Statistics issued Nz 1St Investments Limited. Businesscheck's information was updated on 15 Jan 2024.

Current address Type Used since
Suite 5, 44 Silverdale Street, Silverdale, Silverdale, 0932 Registered & physical & service 02 May 2016
Po Box 275, Silverdale, Auckland, 0944 Postal 02 Aug 2022
Contact info
64 21 1340434
Phone (Phone)
morgankempfamily@gmail.com
Email
nz1stfinancialservices
Website
Directors
Name and Address Role Period
Mark Morgan-kemp
Red Beach, Auckland, 0932
Address used since 15 Aug 2018
Red Beach, Red Beach, 0932
Address used since 26 Jun 2015
Director 06 Aug 2009 - current
Addresses
Principal place of activity
Suite 5, 44 Silverdale Street , Silverdale , Silverdale , 0932
Previous address Type Period
12 Tamariki Avenue, Orewa, Hibiscus Coast Physical & registered 06 Aug 2009 - 02 May 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Morgan-kemp, Mark
Individual
Silverdale
Auckland
0932
06 Aug 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Sandrine Anderson, Morgan-kemp Trustees
Individual
Ponsonby
07 Sep 2009 - current
Mark Plus Deanna Morgan-kemp, Morgan-kemp Family Trust
Individual
Red Beach
Auckland
0932
06 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Morgan-kemp, Deanna
Individual
Silverdale 0993
06 Aug 2009 - 27 Jun 2010
Location
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