General information
Firstmate Limited
Type: NZ Limited Company (Ltd)9429030227293
New Zealand Business Number
4442778
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
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 |
Contact info
amanda@firstmate.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
amanda@firstmate.co.nz
Email
No website
Website
Directors
| 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 |
Addresses
Principal place of activity
| 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 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
S M E Solutions Limited Shareholder NZBN: 9429037017590 Entity (NZ Limited Company) |
Point Chevalier Auckland 1022 |
10 May 2013 - current |
Ultimate Holding Company
| 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 |
Location
Companies nearby
 |
S M E Solutions Limited 12 Lynch Street |
|
Battersea Trustees Limited 12 Lynch Street |
|
Mahurangi Independent Trustees Limited 12 Lynch Street |
|
Sagrada Trustees Limited 10 Lynch Street |
|
Ascot Nominees Limited 10 Lynch Street |
|
Augustus Holdings Limited 10 Lynch Street |