First 24X7 Limited (New Zealand Business Number 9429035259251) was started on 06 Aug 2004. 2 addresses are in use by the company: 25 Chancery Street, Auckland Cbd, 1010 (type: registered, physical). 18 Fourth Avenue, Kingsland, Auckland had been their registered address, up to 05 Apr 2011. First 24X7 Limited used other names, namely: First 24X7 Limited from 28 Jul 2006 to 29 May 2008, First Alarm Monitoring Limited (21 Jun 2006 to 28 Jul 2006) and First 24X7 Limited (03 Nov 2005 - 21 Jun 2006). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
First Management Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
25 Chancery Street, Auckland Cbd, 1010 | Registered & physical & service | 05 Apr 2011 |
Name and Address | Role | Period |
---|---|---|
Ross Wayne Johnson
Auckland Cbd, 1021
Address used since 08 Mar 2011
Auckland Central, Auckland, 1010
Address used since 21 Aug 2018 |
Director | 06 Aug 2004 - current |
Previous address | Type | Period |
---|---|---|
18 Fourth Avenue, Kingsland, Auckland, 1021 | Registered & physical | 18 Feb 2011 - 05 Apr 2011 |
13 Louvain Street, Whakatane | Physical & registered | 04 Aug 2009 - 18 Feb 2011 |
1st Floor, 17-19 Pyne Street, Whakatane | Physical & registered | 02 May 2007 - 04 Aug 2009 |
Rifleman Building, 120 Albert Street, Auckland | Registered & physical | 18 Sep 2006 - 02 May 2007 |
Westpactrust Building, 120 Albert Street, Auckland | Physical & registered | 06 Aug 2004 - 18 Sep 2006 |
Shareholder Name | Address | Period |
---|---|---|
First Management Group Limited Shareholder NZBN: 9429036339235 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
First Security Guard Services Limited Shareholder NZBN: 9429037661953 Company Number: 945773 Entity |
06 Sep 2004 - 06 Sep 2004 | |
First Investment Holdings Limited Shareholder NZBN: 9429036163809 Company Number: 1269965 Entity |
06 Aug 2004 - 27 Jun 2010 | |
First Investment Holdings Limited Shareholder NZBN: 9429036163809 Company Number: 1269965 Entity |
06 Aug 2004 - 27 Jun 2010 | |
First Investment Holdings Limited Shareholder NZBN: 9429036163809 Company Number: 1269965 Entity |
27 Feb 2006 - 27 Feb 2006 | |
First Security Guard Services Limited Shareholder NZBN: 9429037661953 Company Number: 945773 Entity |
06 Sep 2004 - 06 Sep 2004 | |
First Investment Holdings Limited Shareholder NZBN: 9429036163809 Company Number: 1269965 Entity |
27 Feb 2006 - 27 Feb 2006 |
My Global Limited 25 Chancery Street |
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Safe Secure Monitoring Limited 25 Chancery Street |
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C & G International Investment Limited 11 Chancery Street |